Rabidi N.V., an offshore online casino and sportsbook operator, manages a diverse portfolio of brands, including GREATwin, Casinoly, and Boomerang…
Browsing: Rabidi
Swedish fintech giant Klarna, through its subsidiary Sofort, has been implicated in facilitating payments for unauthorized online gambling platforms. Investigations…
Rabidi N.V., a company registered in Curaçao, has been identified as the operator of multiple online casinos and gambling platforms.…
Tilaros Limited, a company registered in Cyprus, has emerged as a notable yet enigmatic entity in the realm of online…
Scam-Or Project continues its investigation into the entities and individuals associated with the insolvent online casino operator, Rabidi. The company’s…
In our ongoing analysis of the online gambling sector, particularly focusing on compliance and payment services, we’ve identified key players…
Zet Casino, previously managed by the now-insolvent Rabidi N.V., continues its operations under new management. Currently, Liernin Enterprises Ltd, registered…
Scam-Or Project has published a detailed report on Cazimbo Casino, highlighting the critical role payment processors play in supporting illegal…
Scam-Or Project is pleased to announce the publication of the comprehensive Rabidi Report, now accessible in PDF format. This in-depth…
The insolvency of Curaçao-based Blockdance B.V., the former operator of BC.Game, and the subsequent asset transfer to Small House B.V.…