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.
Your Insider Information Can Make the Difference:
In 2024, FinTelegram shed light on some of the most egregious cases of illegal gambling and fraudulent operations:
- Rabidi Group Bankruptcy: Our forensic report unraveled the notorious Curacao-based Rabidi Group‘s collapse, highlighting its illegal activities and financial misconduct.
- SoftSwiss Investigation: With the support of whistleblowers, we exposed the individuals behind Ivan Montik‘s SoftSwiss operation.
- BC.GAME Scandal: We documented the fraudulent practices of the crypto-gambling scheme BC.GAME, which also declared bankruptcy in Curacao, leaving victims in its wake.
Read our forensic report on the Rabidi bankruptcy here.
But the problem runs deeper. Recently, a high-profile influencer was arrested in Turkey for promoting illegal gambling, exemplifying how these schemes infiltrate social media to target unsuspecting players. Lawyers from multiple jurisdictions have contacted us about gambling platforms that not only operate without regulatory approval but also cheat players by refusing to pay out winnings, only to vanish into bankruptcy.
A Call to Action for 2025: Exposing the Network of Fraud
FinTelegram is doubling down on its mission in 2025 to expose illegal gambling operations, their facilitators, and their enablers—including influencers who promote these schemes. This effort will strike at the heart of these operations and bring justice to their victims.
Why We Need You
Insiders and whistleblowers are essential to dismantling these networks. Your information could help:
- Identify the true masterminds behind these schemes.
- Expose influencers who profit from promoting illegal gambling.
- Document fraudulent practices and recover stolen funds.
We understand the courage it takes to step forward. That’s why FinTelegram offers confidential and secure channels for submitting information. Additionally, whistleblowers who contribute valuable insights may be eligible for rewards through Whistle42.com, aligning with our commitment to recognizing and supporting your bravery.
Join the Fight—Submit Your Information Today!
Let’s stand together against these criminal enterprises. If you have information about illegal gambling schemes, fraudulent casinos, or related money laundering activities, contact us at FinTelegram. Your contribution is critical in protecting players, holding fraudsters accountable, and dismantling these corrupt networks.
Justice starts with you. Act now.
