Efter att ha l?st detta ?r f?retaget som ?ger fezbet RabidiNV.com.
H?r ?r en intressant artikel f?r dina medmedlemmar att l?sa och en bra varning om varf?r de lurar alla:
Sprid finansiell intelligens
Rabidi NV ?r ett Curacao-registrerat f?retag som ?r inblandat i driften av ett flertal onlinekasinon och spelsajter som rapporterats av FinTelegram. Fram till f?r n?gra m?nader sedan opererade Rabidi med en Curacao-licens som inte l?ngre verkar vara giltig. Betalningar behandlas via olika betalningsombud, inklusive Tilaros p? Cypern. Konkursf?rfaranden har inletts mot bolaget p? Curacao. Vi vill g?rna veta mer fr?n v?ra whistleblowers.
Bakgrund om Rabidi
Rabidi brukade driva sina chansspelsplattformar online under en Curacao-licens. En s?dan offshore-licens ger dem dock inte beh?righet att erbjuda sina tj?nster i m?nga jurisdiktioner, inklusive Storbritannien, Nederl?nderna, Schweiz, Tyskland, Norge, Sverige och ?sterrike. Bara f?r att n?mna n?gra.
Beneficial Ownership: Denis Butko identifieras som den verkliga ?garen till Rabidi.
EU-betalningsombud: Betalombud som Tilaros Limited, en integrerad del av Rabidis verksamhet, ?r baserade p? Cypern, i hj?rtat av EU.
Anklagelser om utebliven betalning och hot: Det har f?rekommit flera rapporter, inklusive fr?n offentliga k?llor och whistleblowers, som anklagar Rabidi f?r att inte hedra spelarvinster. Exempel p? spelare som hotats med offentlig exponering av sina spelaktiviteter om de kr?ver utbetalningar har ocks? noterats, vilket ger upphov till oro f?r utpressning och hot.
Konkursf?rfarande p? Curacao: Konkursf?rfarande har inletts mot Rabidi genom juridiskt ombud, med h?nvisning till utebliven vinstbetalning.
Utredningar av ekonomiskt oredlighet: Dokument visar att myndigheter i olika jurisdiktioner utreder Rabidi f?r misst?nkt penningtv?tt och skatteflykt.
Senaste utvecklingen
F?rlorad licens: Den 20 november 2023 verkar Rabidis onlinekasinon, kontrollerade med Curacao Egaming Checker, ha f?rlorat sin licensiering.
Webbplats f?rsvinner: Efter f?rlust av licens har Rabidis n?rvaro som operat?r p? onlinekasinowebbplatser (RabidiNV.com) tagits bort. Flera sajter har antingen f?rsvunnit eller visar 404-fel.
Avvikelser i betalningsagenter: Tilaros Limited, en viktig betalningsagent f?r Rabidi, saknar n?rvaro online eller sociala medier, vilket ?r ovanligt f?r en enhet som fungerar i onlinebetalningar.
Moderbolagets webbplats offline: Interpava Ltd, Rabidis holdingbolag baserat p? Cypern, har ocks? sin webbplats (Interpavaltd.com) offline och visar ett 404-fel.
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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