Tag: Mega.bet

A FinTelegram whistleblower submission shows Mega.bet using a Klyme-branded pay-by-bank rail with Immix Solutions Ltd as payee, alongside repeated deposits to a Lithuanian account. The case raises fresh questions about Yapily-linked open-banking rails, offshore-gambling merchant controls, and complaints handling.

Fresh whistleblower intelligence suggests that the Holyluck payment trail was not an isolated event. FinTelegram has reviewed new SENDS communications and new UK merchant entities linked to digital-goods storefronts that may have functioned as front-end payment layers for offshore gambling flows. The emerging picture points to a broader merchant cluster, not a single disputed transaction.