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Tag: Wazamba

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.

February 12, 2023

Introducing Online Casino & Sportsbook Operator Rabidi And Its Payment Processors!

GREATwin is one of the many online casino and sportsbook brands of Radini N.V., which operates in the EU with a Curacao license and processes payments through the Cyprus-based payment agent Tilaros Limited. According to Similarweb data, almost 100% of GREATwin website visitors come from EU jurisdictions, with visitors from Germany and Italy accounting for almost 70%. PaymentIQ and Payabl are GREATwin's main payment facilitators. Here is our initial review.

Financial Intelligence Report: The Disappearance of Magua Pay and Black Rabbit – A High-Risk Payment Processor in the Scam Broker Ecosystem

Magua Pay Inc., a Vancouver-based money services business (MSB license M21111044) operating under the brand Black Rabbit, has vanished from the digital landscape as of March 2025. Both its primary website (magua_pay.com) and Black Rabbit’s site are either under construction or offline, signaling potential operational collapse or regulatory pressure. FinTelegram exposed Magua Pay as a payment facilitator of broker scams and unauthorized broker schemes,

Investor Briefing: SilverArrows Group and its Expanding Network

SilverArrows Capital Group, a global investment and advisory firm associated with high-profile figures such as Thomas Limberger, Robert Schimanko, and William H. Shawn, has recently come under scrutiny due to its proximity to the scandalous bankruptcy of Rene Benko’s Signa Group. The firm and its key personnel maintain strong ties to two seemingly influential yet opaque organizations in Germany and Austria.

Breaking: The World Economic Council (WEC), Rene Benko, and Israeli Services!

The collapse of the once-largest European real estate development group SIGNA of the Austrian Rene Benko continues to reveal new layers of intrigue, financial entanglements, and power struggles. While some focus on the billions lost by high-profile investors, the investigative platform Wiener Zocker has now uncovered a particularly exclusive network that has continued to thrive in Benko’s shadow – the World Economic Council (WEC).

Crypto investments

Investor Briefing: Binance’s $2 Billion Investment from MGX and Trump Family Rumors!

On March 12, 2025, Binance, the world’s largest crypto exchange by trading volume, announced a landmark $2 billion investment from Abu Dhabi-based MGX, marking its first institutional funding in its eight-year history. This transaction, executed entirely in an unspecified stablecoin, represents the largest single investment in a crypto company to date and signals a significant shift toward institutional adoption of digital assets.

Breaking: Financial Intelligence Report Exposing Austrian Connections to Major U.S. Financial Crimes

This report investigates the extensive Austrian connections to two of the largest financial fraud cases in U.S. history: the Manhattan Investment Fund (MIF) fraud and the Bernie Madoff Ponzi scheme. Austrian financiers Ronny Pecik and Robert Schimanko, through their M&A Privatbank, played key roles in the European feeder network that facilitated these financial crimes.