[PC_Destroyer]

Hi BreachedForum community,
Today I am disclosing the information of the gambling websites, how they operate, how they control the money flow, and their office location in India.

Sample:
Fairplay
 

Information

Details

Company Name
Fairplay
Operational Office
TJSB Bank, 2nd Floor, Thane, Mumbai
Staff Members
Around 70
Employee Instructions
Instructed to mention company name "Pulse Wave Solutions" instead of Fairplay
Cash Transactions
Users allowed to transact in cash
Cash Collection Support
Users can request cash collection through customer support
Customer Care Response
- If the deposit doesn't reflect or account hacked, customer care says: "Customer care team shall check internally and will get back to the User"

- Blocks User's number from Fairplay server during investigation period
Pulse Wave Solutions Role
Manages customer support for Fairplay website and application

Provides support services for transaction queries of Fairplay users
Fairplay Employees at Wohling Transformations
Sometimes work from Wohling Transformations Mumbai office due to good relations between Wohling and Fairplay
Betting App Observations
- No issued invoices for bets

- Deposit details available only in deposit history

- No alerts received via text or email for deposits and withdrawals
Pulse Wave Solutions Payments
Monthly payments ranging from INR 15 lakhs to 70 lakhs
Payment Source
Dastan Holding Limited (a foreign company)
Pulse Wave Solutions Incorporation
April 2022 in India
Dastan Holding Limited Incorporation
March 2022 in the UK
Dastan Holding Limited Address
3 Headstock Drive, Castle Gresley, Swadlincote, DE11 9FY
 
 
 Parimatch: 

Field

Data

Legal Name
Yaar Entertainment Private Limited
Date of Incorporation
9 Oct 2020
CIN
U74999HR2020PTC089979
PAN
AABCY2934M
GSTIN
Gurgaon-06AABCY2934M1Z1
Authorised Capital
INR 4,50,00,000
Paid Up Capital
INR 90,00,000
E-Filing Status
Email
[[email protected]][email protected][/email]
Phone
91-9048855533-MARCUS MARKOS
Auditor for FY 2020-21
Vijay Gosain and Associates CIN (FRN-032487N)
 
Parimatch first established in the year 1994 in Kyiv, Ukraine. It is headquartered in Cyprus. It has offices in Tajikistan, Tanzania, and the United Kingdom.
 
Oowned by Maksym Liashko. The official website of Parimatch is managed by PMSPORT N.V, which is based out of Curacao.
 
They operate under License No. 1668/JAZ issued to Curaçao eGaming, authorised and regulated by the Government of Curaçao. 
 
 9010
 

Information

Details

Majority Shareholder of YEPL
Feelflow Enterprises
Shareholding Percentage
99.68%
Feelflow Enterprises Activities
Engaged in running gambling activities based in Cyprus
Financial Statements Review (FY 2020-21)
- No recognized revenue for FY 2020-21

- Received funds of INR 90 lakhs from Feelflow Enterprises against 99.68% equity right as of Mar 31, 2021
YEPL Registered Activities
- Provider of sports-related content, data collection, content delivery, interaction, and sports technology services

- Includes scoring, third-party syndication, representation, live data collection, mobile in-game betting, etc.
Feelflow Enterprises
Managed by Karmelino Investments Limited, operates through the website es.bet
YEPL Director Information
- Marcus Markos

- Indian citizen residing in Kerala

- Worked as a consultant for Feelflow Enterprises Ltd from June 2021 to June 2022
Parimatch Operations
- Mainly operates from official website Parimatch.in
 
https://gofile.io/d/UnZ6ZC

https://gofile.io/d/VtAvBI

[vjvjvj]

I also rechecked the facts, just to ensure and I found it quiet insightful.
Thanks for sharing the content. This will really help me in the some new things, which I have to try with the users of the gambling website.