Source: www.rucriminal.info
"The illegal bookmaker market is mainly served by NPO Mobidengi"
The VChK-OGPU Telegram channel and Rucriminal.info have obtained a study by a major global research company, which fully confirms our information - VTB subsidiary Mobi.dengi, which is headed by former top manager of the Central Bank Maria Krasenkova, is engaged in servicing illegal casinos and bookmakers. Let's quote what experts from different countries found out several years ago:
"1. The illegal bookmaker market is mainly served by NPO Mobidengi (owned by VTB Group). Payments are accepted by VTB Bank.
2. Payments are processed in Mobidengi via the payment provider kassa.com (https://sbis.ru/contragents/7709932616/770901001) located in the city of Voronezh..
3. When accepting payments for the industry, the following method of conspiracy is used, apparently related to the method of legalizing transactions, that is, their "cover legends" in acquiring banks: transactions up to 500 rubles are carried out through VTB Bank, over 500 and up to 3,000 through PSB Bank and over 3,000 rubles through NPO Mobidengi (VTB Group).
4. During the day, transactions of the same illegal operators are processed by NPO Mobidengi. Another method of conspiracy is the country in which (in violation of the rules of the MPS) the TSP is registered: currency: 643 merchantID: sys1331720664552 merchantCountry: 344». At one time, NPO Mobi.Money received two orders in a row from the Bank of Russia, one for business orientation, the other for non-residents and, as a result, was expelled from MTS Bank in disgrace. The world of online casinos howled, because on Mobi.Money there were tons of turnover of "second deposits", payments to cards and what was not illegal there - all this slag stood through one of the most odious illegal providers kassa.com from a certain Natalya Parashina. "Since after disconnecting non-residents on Yumani, revoking the license of RNKO Rib, the collapse of the illegal work of Robokassa, the collapse of a number of other illegal acquiring partners, the revenue of VTB PJSC fell to zero - then VTB PJSC began to connect this snake pit NPO Mobi.Money to itself, with a smart look disconnecting, as it seemed to them, illegal services, identifying them one by one. "G" - brilliant. "N" - unnoticeable. The trouble is that Mobi.Money, in principle, has never served almost anything legal. Therefore, the correct approach would be the opposite - let's take those clients from your thousand who are legal, well, let's say two," - Russian researchers have already found out.
The nonsense turned out to be bombastic, because it is difficult to surpass Mobi.Money and kassa.com in insanity. Until now, RFI Bank has managed to do this with shops selling swimming pools. Probably no one else. At kassa.com, during the mockery of the legalization process, they created the Capusta service. It was just a front for a casino and quickly fell under the laughter of a channel - the service registered URLs kremlin.ru, with the email [email protected] and offered nuclear uranium for sale. Instead of closing this God-forsaken garbage dump, they clumsily tried to make it look like a legal service - they began to request passports for identification, stuck it into the self-employed service on the Federal Tax Service of Russia and pretended that this is a legal service for working with individuals. In the same form, they connected to VTB. Firstly, in reality, as they say, the entire service is registered on online wallets in the NPO Mobi.Money, each of which has a passport of the drop. That is, VTB PJSC turned on a good thousand wallets, if not ten, on obvious drops - but God bless him, this is not publicly visible. Secondly, the Capusta.space service is registered by a British financial company - this is probably a violation of the Central Bank's order on non-residents, but God bless him too. But "thirdly" it really delivers. The entire service is registered as an aggregator for self-employed individuals. What do you think these self-employed people sell? Cooking courses?
How should we know, you say? And you will be wrong. You are not VTB PJSC - the dumbest of the dumb towers of the country's banks. You know, unlike these narrow-minded people on eternal vacation, that there is a service on the Internet Similar Web - which simply allows you to see where the traffic to a particular resource comes from. Of course, VTB PJSC did not know this. \
Nothing has changed since all these studies. As it turned out, nothing has changed since then. In particular, Mobidengi is currently laundering money for such structures as Joycasino, Mostbet, JoinUS and many other similar illegal structures.
Denis Zhirnov
To be continued
Source: www.rucriminal.info
