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.
Illegality and Anonymous Operations
The Wazamba casino is a glaring example of illegal and unethical practices in the online gambling industry. Despite its claims, Wazamba operates without a valid license, flouting international gambling regulations. Its website conceals all details about the operating entity, preventing victims from knowing whom they are dealing with or pursuing legal recourse effectively. This level of opacity is another red flag for anyone considering engaging with this casino.
Wazamba is one of more than 3 dozen casinos that were operated by Rabidi N.V. under a license in Curacao until its insolvency in May 202. The insolvency was opened at the request of a German player whose winnings were not paid out. Since then, the casinos have been operated anonymously with payment agents in Cyprus.
Download the Rabidi Bankruptcy Report here.
Responsibility of Payment Agent Mirata Services Ltd
The Cypriot company Mirata Services Ltd serves as the payment agent for Wazamba casino. For example, we found Mirata Services to be a Binance Pay merchant that accepts player deposits on its Binance Pay account. Victims who face non-payouts are strongly advised to direct their complaints to Mirata Services Ltd at the following address:
- Christodoulou Chatzipavlou, 205 Louloupis Court, 2nd Floor, Flat/Office 201 P.C. 3036, Limassol, Cyprus (OpenCorporates).
- Director: Charoulla Lesta (registered as director for other companies at the same address, including Midstream Group Limited, which is listed on the Open Sanctions List as an entity of interest).
We can say with certainty that Mirata Services is closely linked to the operators of the illegal Wazamba casino (and other illegal casinos). As such, Mirata Services, in its role as the payment agent for this illegal casino scheme, bears liability for damages caused to players as well as for regulatory and criminal offenses. Victims should leverage this point of contact to assert their claims and demand accountability.
Whistleblower Evidence
A whistleblower has shared a disturbing account highlighting Wazamba’s fraudulent and unethical behavior:
“I deposited approximately €24,000 into the Wazamba casino in two weeks. They blocked my account when I warned them about their lack of identity verification, which is required for compliance with KYC and AML regulations. Instead of paying me the cashback I was owed due to my large wagers, they claimed I initiated the account closure, which is false. I lost my funds and was defrauded without any recourse. I urgently request help to recover my money and hold the casino accountable.”
This account illustrates how Wazamba blatantly disregards KYC verification and AML rules, creating significant risks for clients while perpetrating financial fraud.
Rabidi Key Data
| Trading names | Rabidi |
| Business activity | Online casino and gambling operators |
| Status | Bankrupt |
| Domains | https://rabidinv.com (offline) https://interpavaltd.com (offline) |
| Legal entities | Rabidi N.V. (bankrupt legacy operator) Valia Nominees Limited Interpava Limited Allyant Group B.V. (company formation) Tilaros Limited (payment agent and brand owner) Tranello Limited (payment agent) Sentoka Limited (MateAffiliates) Adonio N.V. (Curacao) Starkeast Management N.V. (Curacao) Wyze Management N.V. (Curacao) |
| Related entities | ButOn (www.buton.com) Estolio Limited Landrino Limited Butos Limited Stable Aggregator Limited d/b/a SoftSwiss |
| Jurisdictions | Curacao, Cyprus, Estonia, Gibraltar |
| Authorization | |
| Payment facilitators | My EU Pay, BitSpider, InPay |
| Related individuals | Denys Butko (Ultimate Beneficial Owner) – LinkedIn Hanna Chuprys Iryna Liubochko Olga Musina Natalia Tsiourkina Dan Hammer (LinkedIn) Gera Hammer (LinkedIn) |
| Related brands | GREATwin, Casinoly, Boomerang Casino FEZbet, FunID, Wazamba SlotsPalace, PlayZilla, Sportaza ExciteWin, OhMySpins, 5Gringos 7Signs, PowBet, House of Spades LuckyElektra, Neon54, Dolly Casino ZetCasino, Nomini, SpinRollz |
Call to Action
FinTelegram advises all victims of Wazamba and other illegal casinos to contact the payment agents directly with their claims. In the case of Wazamba, complaints regarding non-payouts should be directed to Mirata Services Limited in Cyprus. Victims are encouraged to demand answers and financial restitution.
We also appeal to insiders and other victims to provide us with further information about Wazamba and similar illegal casino activities through our secure whistleblowing system, Whistle42. Together, we can expose these fraudulent operations and seek justice for the victims.
