Nakon ?to ste ovo pro?itali, kompanija koja je vlasnik fezbeta je RabidiNV.com.
Evo jednog zanimljivog ?lanka za va?e kolege da pro?itaju i dobrog upozorenja za?to sve plja?kaju:
?irite finansijsku inteligenciju
Rabidi NV je kompanija registrovana na Kurasau koja je ume?ana u rad brojnih onlajn kazina i sajtova za kockanje, kako izve?tava FinTelegram. Do pre nekoliko meseci, Rabidi je radio sa licencom Curacao koja izgleda vi?e ne va?i. Uplate se obra?uju preko razli?itih agenata za pla?anje, uklju?uju?i Tilaros na Kipru. Nad kompanijom na Kurasau pokrenut je ste?ajni postupak. ?eleli bismo da saznamo vi?e od na?ih uzbunjiva?a.
Pozadina o Rabidiju
Rabidi je ranije upravljao svojim platformama za igre na sre?u pod licencom Curacao. Me?utim, takva of?or licenca ih ne ovla??uje da ponude svoje usluge u mnogim jurisdikcijama, uklju?uju?i Veliku Britaniju, Holandiju, ?vajcarsku, Nema?ku, Norve?ku, ?vedsku i Austriju. Samo da pomenemo samo neke.
Pravo vlasni?tvo: Denis Butko je identifikovan kao stvarni vlasnik Rabidija.
Agenti za pla?anje u EU: Agenti za pla?anje kao ?to je Tilaros Limited, sastavni deo Rabidijevih operacija, nalaze se na Kipru, u srcu EU.
Navodi o nepla?anju i zastra?ivanju: Bilo je vi?e izve?taja, uklju?uju?i i javne izvore i uzbunjiva?e, koji optu?uju Rabidija da ne po?tuje dobitke igra?a. Prime?eni su i slu?ajevi da se igra?ima preti da ?e javno otkriti svoje kockarske aktivnosti ako zahtevaju isplatu, ?to izaziva zabrinutost zbog ucene i zastra?ivanja.
Ste?ajni postupak na Kurasau: Protiv Rabidija je pokrenut ste?ajni postupak putem pravnog zastupanja, navode?i neisplatu dobitka.
Istrage o finansijskim malverzacijama: Dokumenti otkrivaju da vlasti u razli?itim jurisdikcijama istra?uju Rabidija zbog sumnje na pranje novca i utaju poreza.
Nedavni doga?aji
Izgubljena licenca: ?ini se da su od 20. novembra 2023. Rabidijeva onlajn kazina, proverena pomo?u Curacao Egaming Checker-a, izgubila licencu.
Nestanak veb stranice: Nakon gubitka licence, Rabidijevo prisustvo kao operatera na veb stranicama kazina na mre?i (RabidiNV.com) je uklonjeno. Nekoliko sajtova je ili nestalo ili prikazuje 404 gre?ke.
Anomalije platnog agenta: Tilaros Limited, klju?ni agent za pla?anje za Rabidi, nema prisustvo na mre?i ili dru?tvenim medijima, ?to je neobi?no za entitet koji funkcioni?e u onlajn pla?anjima.
Veb lokacija mati?ne kompanije van mre?e: Interpava Ltd, Rabidijeva holding kompanija sa sedi?tem na Kipru, tako?e ima svoju veb stranicu (Interpavaltd.com) van mre?e, na kojoj se prikazuje gre?ka 404.
After having read this the company that owns fezbet is RabidiNV.com.
Here's an interesting article for your fellow members to read and a good warning as to why they are ripping everyone off:
Spread financial intelligence
Rabidi N.V. is a Curacao-registered company implicated in operating numerous online casinos and gambling sites as reported by FinTelegram. Until a few months ago, Rabidi operated with a Curacao license that seems no longer be valid. Payments are processed via various payment agents, including Tilaros in Cyprus. Bankruptcy procedures have been initiated against the company in Curacao. We would like to know more from our whistleblowers.
Background on Rabidi
Rabidi used to operate its online chance game platforms under a Curacao license. However, such an offshore license does not authorize them to offer their services in many jurisdictions, including the UK, Netherlands, Switzerland, Germany, Norway, Sweden, and Austria. Just to name a few.
Beneficial Ownership: Denis Butko is identified as the beneficial owner of Rabidi.
EU Payment Agents: Payment agents like Tilaros Limited, integral to Rabidi‘s operations, are based in Cyprus, within the heart of the EU.
Allegations of Non-Payment and Intimidation: There have been multiple reports, including from public sources and whistleblowers, accusing Rabidi of not honoring player winnings. Instances of players being threatened with public exposure of their gambling activities if they demand payouts have also been noted, raising concerns of blackmail and intimidation.
Bankruptcy proceedings in Curacao: Bankruptcy proceedings have initiated against Rabidi through legal representation, citing non-payment of winnings.
Investigations into Financial Misconduct: Documents reveal that authorities in various jurisdictions are investigating Rabidi for suspected money laundering and tax evasion.
Recent Developments
Lost License: As of November 20, 2023, Rabidi‘s online casinos, checked using the Curacao Egaming Checker, appear to have lost their licensing.
Website Disappearance: Post-license loss, Rabidi‘s presence as an operator on online casino websites (RabidiNV.com) has been removed. Several sites have either disappeared or show 404 errors.
Payment Agent Anomalies: Tilaros Limited, a key payment agent for Rabidi, lacks an online or social media presence, which is unusual for an entity functioning in online payments.
Parent Company’s Website Offline: Interpava Ltd, Rabidi‘s holding company based in Cyprus, also has its website (Interpavaltd.com) offline, displaying a 404 error.
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