Tag: Paysolo

FinTelegram’s Rail Atlas investigation into casino payment flows has taken a new turn. What began with alleged threats against a player has evolved into a pattern: intimidation, followed by silence, and accompanied by public mockery. With no response to formal inquiries but sarcastic engagement on LinkedIn, Impaya’s handling of the situation raises serious questions about compliance culture, accountability, and its role in high-risk payment infrastructures.

Instead of answering serious compliance questions, Impaya’s CEO Sergejs Roslikovs responded to FinTelegram’s investigation with sarcasm on LinkedIn — “Thanks for the advertisement :)”. His COO joined the tone, celebrating the attention. Meanwhile, Impaya has not answered FinTelegram’s formal inquiry.

As FinTelegram expands its Rail Atlas investigation into offshore casino payment flows, a new element has emerged: alleged threats by Impaya against a player who raised compliance concerns. Screenshots and video evidence reviewed by FinTelegram show aggressive language, legal threats, and mockery — including emojis — instead of a structured response.

Whistleblower evidence reviewed by FinTelegram indicates that casino deposits may pass through a layered redirect chain before reaching the Paysolo open-banking gateway. The observed flow — Pagagate → Impaya.online → Aceiro.online → openbanking.paysolo.net — suggests that Impaya and Aceiro may function as intermediate routing or masking layers between casino-facing payment gateways and the open-banking execution stack involving Paysolo, Pellopay, Yapily and Revolut.

New whistleblower evidence reviewed by FinTelegram appears to show a Dutch-facing casino deposit flow moving from Kingdomcasino into openbanking.paysolo.net, where users are offered banks including Revolut, Rabobank, N26, SNS Bank and Wise. The payment page itself states that the user agrees to allow “Pellopay Finance LTD partners Yapily Connect” to initiate the payment. The evidence strengthens FinTelegram’s working hypothesis that anonymous gateways, open-banking providers, fiat/crypto bridge operators and Revolut’s Open Banking API may form a layered casino-payment corridor.

FinTelegram’s first Revolut Rail Atlas follow-up zooms in on openbanking.paysolo.net, a payment gateway that appears to sit between anonymous casino-facing gateways and Revolut’s Open Banking API. SimilarWeb screenshots indicate that all referring traffic to openbanking.paysolo.net came from the anonymous payment gateways Pagagate and Urbenics in March 2026.

A new, anonymous player has emerged in the high-risk payment sector. Operating without a public face, Urbenics.com is quietly fueling the offshore casino industry. FinTelegram dives into the digital breadcrumbs connecting this gateway to the "Pistolo" gambling network.