Tag: Rabidi Group

Whistleblower Appeal to expose illegal gambling activitiesW
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January 10, 2025

Whistleblower Appeal: Join FinTelegram in the Fight Against Illegal Gambling and Money Laundering!

Illegal gambling and money laundering are not just crimes—they are betrayals of trust, exploiting vulnerable individuals and undermining the integrity of our financial systems. FinTelegram has been at the forefront of exposing these corrupt activities, but we need your help to bring the full extent of these schemes to light.
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Mirata Services Limited as a merchant for illegal casino operations with Binance PayU
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December 18, 2024

Urgent Warning: Avoid the Illegal Wazamba Casino With Cyprus Payment Agent Mirata Services!

FinTelegram issues a strong warning against the illegally and anonymously operating Wazamba casino. This fraudulent platform, formerly associated with the now-insolvent Rabidi Group, is currently operating without any legitimate license and under complete anonymity. The website does not disclose any information about its operator, making it a risky and unreliable environment for players.
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NovaForge operates illegally operating casino and gambling platformsF
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December 3, 2024

Financial Intelligence Report: NovaForge Ltd – The New Face in the Illegal Online Casino Scene!

In recent investigations, FinTelegram has uncovered NovaForge Ltd as a significant operator in a globally active network of illegal online casinos. Operating anonymously through multiple brands and domains, this network defies regulatory frameworks in Europe, North America, and Asia, continuing the legacy of the defunct Rabidi Group.
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Cyprus is the hub for illegally operating online casino schemesF
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September 2, 2024

FinTelegram Announces the Release of the Rabidi Report: A Deep Dive into the Collapse and Disappearance of a Major Online Casino Operator

We are pleased to announce the release of our comprehensive Rabidi Report, now available for download in PDF format. This detailed report provides an in-depth..
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Online Casino Cazimbo and its Payment FacilitatorsR
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August 22, 2024

Report on Cazimbo Casino: The Role of Payment Processors in Facilitating Illegal Online Casinos!

Another day, another exposed illegal online casino facilitated via Cyprus. Payment processors play a crucial role in sustaining this underground economy. FinTelegram's research repeatedly reveals that without these facilitating payment processors, many illegal online schemes, particularly in the gambling sector, would not thrive. Currently, we are focusing on the brands of the collapsed Rabidi Group that continue to operate anonymously and unauthorized. Here is our report on Cazimbo.
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Zet Casino operatorsR
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July 28, 2024

Review: Former Rabidi Scheme Zet Casino Continues to Operate with Cyprus-Based Payment Agent!

Zet Casino is one of the former brands of the bankrupt operator Rabidi N.V. It's currently operated by Liernin Enterprises Ltd, registered in the Marshall Islands, and the payment agent Mirata Services Ltd, registered in Cyprus. Zet Casino has an offshore license in the Philippines, which is not accepted in the EEA regions. Nevertheless, players from the EEA regions and the UK are accepted without any problems and can make deposits. Here is our review.
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Crypto payment processor BitSpider and its networkR
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July 24, 2024

Rabidi Connections: The Crypto Payment Processor BitSpider and Its Network!

As part of our follow-the-money strategy research, we have been looking at the online casino and gambling segment for months. We are interested in the two aspects of compliance and payment services. Those who follow the money trail will also find payment facilitators in this segment. In connection with our investigations into the bankruptcy of the casino operator Rabidi, we found the Estonian crypto payment processor BitSpider and took a closer look.
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