Curacao license scam 1668/JAZ, 365/JAZ, 5536/JAZ and 8048/JAZ
UPDATE September 4, 2017
Curacao eGaming meanwhile suspended the usage right contracts for 90dakika.com, casinotv24.com , parasino.com and vivoapuesta.com!
Stefan: I have to recover 18,307 EUR from the 90dakika scam.
Parasino.com has the same owner as 90dakika scam, as they are controlled by Aydin Ayyildiz (date of birth October 25th, 1961) who has a Turkish and Bulgarian passport, and he acts as director and only shareholder of both Camelot Global Investment Limited N.V. and Maslin Properties Limited which has the registered address 45 Wardour Street, London, W1D 6PZ, United Kingdom. At that address/location in London there is a restaurant.
For Maslin Properties Ltd which is registered in London you may use the links below. I have been there and at that location there is a restaurant (45 WARDOUR STREET, LONDON W1D 6PZ).
Aydin Ayyildiz (director and sole shareholder of Camelot) has been involved in other gambling scams in Turkey and he was arrested in the past for that.
You can use google translate to translate in English the articles below, from a Turkish newspaper and a web forum. Now he is doing the same scams with 90dakika.com, parasino.com and they made few more clones.
Aydin Ayyildiz behind 90dakika scam!
It seems that they have transferred the 90dakika scam website from Maslin Properties to Camelot Global Investment Limited N.V. (CGIL N.V.), but both have the same sole shareholder, Aydin Ayyildiz (date of birth October 25th, 1961). They pretend that my claim is only against Maslin Properties but my account is on the website 90dakika.com not on a website called Maslin Properties Limited or CGIL N.V.
I think that in order to cover the scam, Aydin Ayyildiz, the managing director and sole shareholder of both companies (Maslin Properties Limited or CGIL N.V.) has transferred the website from Maslin Properties Limited to CGIL N.V., but according to the law, in any such transfers, the accounts, funds and the responsibilities attached to the accounts are transferred also.
So if CGIL N.V. took the website 90dakika.com from Maslin Properties Limited (a related party, having in mind the unique shareholder of both companies – Aydin Ayyildiz), they took also my funds from the account and all the existing accounts opened on the 90dakika scam website!
When I started to send complaints to the authorities they have restricted my access to my 90dakika scam account. But before they blocked my access I managed to save/make print screens with all the deposits and pending withdrawal requests. I have also saved in Excel the entire history of my gambling account (all my 1,185 bets).
I have requested and received the confirmation from Neteller for the 9 deposits I made to 90dakika, with a total value of 10,600 EUR (including the transaction references/ids, date/time and amount). These are shown also in the history of my Neteller account.