Rabidi N.V., a company registered in Curaçao, has been identified as the operator of multiple online casinos and gambling platforms. Until recently, Rabidi held a Curaçao license, which now appears to be invalid. The company processed payments through various agents, notably Tilaros Limited in Cyprus. Bankruptcy proceedings have commenced against Rabidi in Curaçao. We are seeking further information from whistleblowers to shed light on these developments.
Background on Rabidi
Rabidi operated its online gaming platforms under a Curaçao license. However, this offshore license did not authorize them to offer services in several jurisdictions, including:
- United Kingdom
- Netherlands
- Switzerland
- Germany
- Norway
- Sweden
- Austria
Denys Butko has been identified as the beneficial owner of Rabidi. The company’s operations heavily relied on EU-based payment agents like Tilaros Limited, situated in Cyprus. There have been multiple reports accusing Rabidi of failing to honor player winnings. Some players alleged that when they demanded payouts, they were threatened with the public exposure of their gambling activities, raising concerns about potential blackmail and intimidation tactics. Bankruptcy proceedings have been initiated against Rabidi in Curaçao, citing non-payment of winnings. Authorities in various jurisdictions are also investigating Rabidi for suspected money laundering and tax evasion.
Recent Developments
- License Revocation: As of November 20, 2023, checks using the Curaçao eGaming Checker indicate that Rabidi’s online casinos have lost their licensing.
- Website Shutdowns: Following the loss of their license, Rabidi’s official website (RabidiNV.com) has been taken offline. Several associated sites now display 404 errors or have disappeared entirely.
- Payment Agent Anomalies: Tilaros Limited, a key payment agent for Rabidi, lacks an online or social media presence, which is unusual for an entity involved 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
| Aspect | Details |
| Trading Names | Rabidi |
| Business Activity | Online casino and gambling operators |
| Domains | – https://rabidinv.com (offline) – https://interpavaltd.com (offline) |
| Legal Entities | – Rabidi N.V. (operator) – Allyant Group B.V. (company formation) – Tilaros Limited (payment agent) – Sentoka Limited (MateAffiliates) |
| Jurisdictions | Curaçao, Cyprus |
| Authorization | Curaçao, Antillephone N.V. sublicense License No. 8048/JAZ |
| Related Individuals | – Denys Butko – Hanna Chuprys – Iryna Liubochko – Olga Musina – Natalia Tsiourkina |
| 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 |
Call for Information
Scam-Or Project is committed 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: Insights into Rabidi’s internal practices, especially related to financial dealings, customer interactions, and regulatory compliance.
We encourage anyone with knowledge about Rabidi, its operations, associates, or 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.