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Whistleblowers: Let Us Learn More About Online Casino Operator Rabidi, Bankruptcy Procedures, And Its Payment Agents!

Whistleblower request to learn more about chance game operator Rabidi
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Rabidi N.V. is a Curacao-registered company implicated in operating numerous online casinos and gambling sites as reported by FinTelegram. Until a few months ago, Rabidi operated with a Curacao license that seems no longer be valid. Payments are processed via various payment agents, including Tilaros in Cyprus. Bankruptcy procedures have been initiated against the company in Curacao. We would like to know more from our whistleblowers.

Background on Rabidi

Rabidi used to operate its online chance game platforms under a Curacao license. However, such an offshore license does not authorize them to offer their services in many jurisdictions, including the UK, Netherlands, Switzerland, Germany, Norway, Sweden, and Austria. Just to name a few.

  • Beneficial Ownership: Denis Butko is identified as the beneficial owner of Rabidi.
  • EU Payment Agents: Payment agents like Tilaros Limited, integral to Rabidi‘s operations, are based in Cyprus, within the heart of the EU.
  • Allegations of Non-Payment and Intimidation: There have been multiple reports, including from public sources and whistleblowers, accusing Rabidi of not honoring player winnings. Instances of players being threatened with public exposure of their gambling activities if they demand payouts have also been noted, raising concerns of blackmail and intimidation.
  • Bankruptcy proceedings in Curacao: Bankruptcy proceedings have initiated against Rabidi through legal representation, citing non-payment of winnings.
  • Investigations into Financial Misconduct: Documents reveal that authorities in various jurisdictions are investigating Rabidi for suspected money laundering and tax evasion.

Recent Developments

  • Lost License: As of November 20, 2023, Rabidi‘s online casinos, checked using the Curacao Egaming Checker, appear to have lost their licensing.
  • Website Disappearance: Post-license loss, Rabidi‘s presence as an operator on online casino websites (RabidiNV.com) has been removed. Several sites have either disappeared or show 404 errors.
  • Payment Agent Anomalies: Tilaros Limited, a key payment agent for Rabidi, lacks an online or social media presence, which is unusual for an entity functioning in online payments.
  • Parent Company’s Website Offline: Interpava Ltd, Rabidi‘s holding company based in Cyprus, also has its website (Interpavaltd.com) offline, displaying a 404 error.

Rabidi Key Data

Trading namesRabidi
Business activityOnline casino and gambling operators
Domainshttps://rabidinv.com (offline)
https://interpavaltd.com (offline
)
Legal entitiesRabidi N.V. (operator)
Allyant Group B.V. (company formation)
Tilaros Limited (payment agent)
Sentoka Limited (MateAffiliates)
JurisdictionsCuracao, Cyprus
AuthorizationCuracao, Antillephone N.V. sublicense License No. 8048/JAZ
Related individualsDenys Butko
Hanna Chuprys
Iryna Liubochko
Olga Musina
Natalia Tsiourkina
Related brandsGREATwin, Casinoly, Boomerang Casino
FEZbet, FunID, Wazamba
SlotsPalace, PlayZilla, Sportaza
ExciteWin, OhMySpins, 5Gringos
7Signs, PowBet, House of Spades
LuckyElektra, Neon54, Dolly Casino
ZetCasino, Nomini,

Share Information

FinTelegram is dedicated to uncovering the full extent of Rabidi‘s activities and their legal standing. We are particularly interested in:

  • Operational Legality: Information regarding the legality of Rabidi‘s operations in various jurisdictions.
  • Financial Transactions: Details about customer funds processed through EU-based payment agents like Tilaros Limited.
  • Internal Practices: Any insight into Rabidi‘s internal practices, particularly related to financial dealings, customer interactions, and regulatory compliance.

We encourage anyone with knowledge about Rabidi, its operations, associates, or any related activities to come forward. Your information could be pivotal in understanding and exposing potentially illegal or unethical practices within this organization. Your contribution is vital in holding Rabidi accountable and safeguarding the integrity of online gaming and financial transactions.

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