Curacao license scam 1668/JAZ, UTS stops service in August 2017

Curacao license scamUPDATE June 13, 2017

Government owned United Telecommunications Services (UTS) will stop offering casino and lottery services to its subsidiaries Radcomm (Smart Play) and Curacao eGaming in August this year!

The measure is dictated by the negative reports on the role of UTS in games of chance and the damage that can be subject to the company as a result thereof, according to the SA in a press statement.
_________________________________________________________________________________

THE HAGUE, WILLEMSTAD – The government in Curacao must answer all questions from the Parliament in The Hague about the Curacao license scam and gaming sector on the island. That is according to a majority of the Second Chamber of the Dutch Parliament.

The Minister of Kingdom Relations Ronald Plasterk has to send more than 100 questions asked by Dutch MPs to the Curacao government. Most of these questions come from the MP for the Socialist Party Ronald van Raak.

Van Raak indicated that he doesn’t like the answers about the Curacao license scam he received from Plasterk. The MP now has the support of the ruling party VVD and the Labour Party PvdA to have the government in Willemstad answer these questions.

Van Raak believes that the gambling sector in Curacao is illegal and that the public company UTS is involved in it. He also believes that the KPMG is supporting UTS in this business.

Some questions asked from van Raak about the Curacao license scam industry

1) Is it true that the construction of master and sub-licenses in the gambling industry used on Curacao has no legal basis?

2) Is it true that UTS as casino licensor shall not report unusual transactions to the MOT?

3) Is it true that the online casino network UTS also facilitates the use of (master-) licensing, Internet licensing, logo, marketing, and other turnkey services including colocation, e-zones services, legal and compliance services, corporate services, fiducary services, IT infrastructure and support, telephone, leased lines and internet infrastructure, gaming software, banking, card payment and authorization services?

4) Does the UTS (master-) licensor fulfill its responsibility for tax payments for his casino network?

5) Is it true that the service KPMG provides for UTS include legal, tax and financial advisory services, management consulting, marketing and sales operations, responsibility for internal reporting and is for more than 15 years checking accounts?

6) Do you know BitCasino, that operates from the building of the governmental telecommunications company UTS Curacao in the Dutch market?

7) Is it true that the (illegal) activities of BitCasino are authorized by the master licensor Curacao eGaming, which allows to be established in the UTS building?

8) Is it true that over hundred international casino sites are located in this UTS building?

Stay tuned for updates…

Curacao license scam examples

The Curacao license scam curacao-egaming.com claim on their website that their mission is to supervise and ensure the integrity and conduct of Curacao eGaming’s authorized IP operator and providers of service.

But several scams with US $ millions of damage already happened:

1XBit scam + 1XBet scam

90dakika.com

Betsoft scam gaming software

Full Flush Poker Litigation 70:30 offer (Pending case)

Lock Poker Business Plan, 15 mio embezzled (Pending case)

MegaDice scam, 500+ Bitcoins defrauded and disappeared!

Muchos Poker

Win Cake Poker + Juicy Stakes (Pending case)

21 Comments

Add a Comment
  1. http://www.90dakika.com is using the same License No. 1668/JAZ and they have stolen money from clients.

    https://www.sportsbookreview.com/forum/sportsbooks-industry/3191531-94dakika-scam.html

    1. Thank you for the warning about 90dakika! I added them to the Online gambling scams list.

      90dakika has no valid 1668/JAZ license! They show the Curacao eGaming logo on their website, but the logo needs to link to a validation page on the https://validator.curacao-egaming.com domain.

      As everyone can see this is not the case.

  2. They do not show the license because it’s a scam and they want to show minimum information in order to be able to continue the scam/fraud….

    Follow the link below and you will see that they are using License No. 1668/JAZ

    https://validator.curacao-egaming.com/ec0da18f-2e3a-4c58-8cdb-a472cc6de58c

    1. Wow, first time I see that a licensee intentionally do not link to the validation page of Curacao eGaming!

      According to the Curacao eGaming validation rules, 90dakika.com does not have a valid license:

      The logo in the footer needs to link to a validation page on the https://validator.curacao-egaming.com domain

      Let me summarize this:

      1) Licensor Gaming Curacao gave 94dakika.com a license and revoked it after complaints

      2) Thereafter, licensor Curacao eGaming gives to the known criminal operator of 90dakika.com a license

      Both licensors are “authorized and regulated” by the Government of Curaçao. But if the Government of Curaçao regulate the licensors, then they should know that the license was revoked by Gaming Curacao!

  3. I have to recover 19,807 EUR from 90dakika.com and I’m in contact with the Public Prosecutor’s Office from Curacao. If you have problems with gambling websites in Curacao you may contact them using the following contact details:

    PUBLIC PROSECUTOR’S OFFICE
    De Tempel Emanu-Él , Hendrikplein z/n, Curaçao
    T.+ (599-9) 434 2100| F. +(599-9) 461 3328/ 461 1888
    E. [email protected]
    W. http://www.openbaarministerie.org
    [email protected]

    Parasino.com has the same owner as 90dakika.com, 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.

    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.

    http://www.gazetevatan.com/60-milyon-dolarlik-sanal-kumar-cetesine-baskin-180885-gundem/

    http://www.r10.net/gundemdeki-konular-amp-haberler/178602-superbahis-com-ve-shopingtv-baskini.html

    1. To enforce your claim, you need to start a civil court case. Supreme Court for Curacao is the Supreme Court in The Hague / Netherlands, for the case Curacao wants to protect criminals!

      If you are still looking for a good lawyer in Curacao, feel free to contact me…

  4. Please give me the contact details for the lawyer in Curacao you know, especially if he accepts to work mainly on a success fee.
    I have been in contact with some lawyers but they requested significant down payment and I did not have any guarantee that they will “fight” for me, especially considering that many lawyers there are dependent on the gambling business and relationship with gambling companies.

    1. Based on my experience, I doubt that a lawyer will take your case on a contingency basis, as your claim is too small. In addition, you will need a lot of luck to find the “right” lawyer by coincidence.

      If you want me to impart, let me know? This will assure that your case will be enforced properly. How much did the other lawyers ask for? If you win your case, the defendant likely has to compensate your costs. There is a good chance you will win (with the right lawyer), because the final court for Curacao is in The Hague, Netherlands.

      Game Protect makes it possible to collect substantial amounts to enforce claims and pay the lawyer and court fee. So next time, your litigation costs could be covered by Game Protect. 😉

      Did you already register your gambling account(s) with Game Protect or contribute $8 per month?

  5. The lawyers requested an advance/down payment of amounts between 1-1.5k, but having in mind the experience I’ve had with the people from Curacao I’m afraid that if pay them they will not help me and all I do is to increase the loss.

    I have register the account with Game Protect.

    1. And what did they say about the court fee? What service is included for the 1-1.5k advance payment?

      Based on my experience, you have several problems:

      • Most lawyers work for the gambling industry. They will take your money and protect the debtor.
      • Only a very small number of lawyers have sufficient knowledge and the willingness to enforce your claim.
      • Reported your case to the public prosecutor and in communication with them will not lead to payment. Please note that none of the pending Game Protect litigation cases in Curacao are reported to the public prosecutor.
      • To enforce your claim, you will have to start a court case.

      adrian80: I have register the account with Game Protect.

      You registered a Game Protect account? Great, but I can not pay lawyer and court fees with your Game Protect account registration. You would need to register your gambling accounts with our Partner sites and generate revenue or contribute Bitcoin worth $9 per month for all your other accounts.

  6. I’m interested to start a court case but please let me know about the lawyer costs and the procedure.
    Thanks!

    1. The procedure will depend on the circumstances of your case and on the behaviour of the defendant. Did Camelot Global Investment Limited N.V. confirm or deny your claim?

      What procedure did the lawyers announce who requested an advance/down payment of amounts between 1-1.5k?

  7. The lawyers did not give me details on the procedure but they said we should have a call and discuss about an engagement letter if I accept to pay them the advance.

    It seems that they have transferred the website from Maslin Properties to Camelot Global Investment Limited 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 http://www.90dakika.com not on a website called Maslin Properties Limited or Camelot Global Investment Limited 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 Camelot Global Investment Limited N.V.) has transferred the website from Maslin Properties Limited to Camelot Global Investment Limited 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 Camelot Global Investment Limited N.V. took the website http://www.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 website http://www.90dakika.com

    1. The lawyers did not give me details on the procedure but they said we should have a call and discuss about an engagement letter if I accept to pay them the advance.

      If you do not know the laws in Curacao and the proper way to enforce your claim, you will likely throw your money out of the window!

      It seems that they have transferred the website from Maslin Properties to Camelot Global Investment Limited N.V. but both have the same sole shareholder, Aydin Ayyildiz.

      Where is/was Maslin Properties incorporated? Do you have a screenshot of the Maslin Properties license from Gaming Curacao?

      Now everything makes sense! Maslin Properties lost the license and then they transferred the website to CGIL N.V. to be able to get another license from another licensor.

      They pretend that my claim is only against Maslin Properties but my account is on the website http://www.90dakika.com not on a website called Maslin Properties Limited or Camelot Global Investment Limited N.V.

      Please make screenshots from your account and balance at 90dakika.com

      I think that in order to cover the scam, Aydin Ayyildiz, the managing director and sole shareholder of both companies (Maslin Properties Limited or Camelot Global Investment Limited N.V.) has transferred the website from Maslin Properties Limited to Camelot Global Investment Limited N.V.,

      As he transferred your balance to 90dakika.com and you have proof of it, he can not cover the scam!

      but according to the law, in any such transfers, the accounts, funds and the responsibilities attached to the accounts are transferred also.

      Correct.

  8. When I started to send complaints to the authorities they have restricted my access to my 90dakika 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.

    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).
    http://companydb.uk/08008552-maslin-properties-limited
    https://beta.companieshouse.gov.uk/officers/Pbk-HLgTKiaNgtvZ_LCgkSe-P34/appointments

    To see the excerpt from the Commercial Register in Curacao for Camelot Global Investment Limited, use the link below and type in the registry number: 134543 and press search. http://www2.curacao-chamber.cw/companyselect.asp

    How can I send you print screens?

    1. O.k., great that you made screenshots. Many victims often have no screenshots…

      Send an email to contact(at)game-protect.com and attach the screenshots.

      You have sufficient info and documents to initiate legal action, so the only question is how much it will cost/are you willing to spend.

      You have no document about the Gaming Curacao license for Maslin Properties? Could you ask Gaming Curacao for the excerpt? It is not important for your case, but to have the hole picture.

  9. I have only emails from Gaming Curacao in which they were saying that they suspended the license for 90dakika.com (due to many complaints) and that 90dakika.com were showing on the website a seal from Gaming Curacao which was not valid anymore.

    I will send you the emails tomorrow.

    1. Just to clarify, Gaming Curacao gave a license for the website 94dakika.com and not 90dakika.com?

      If you do not mind, please send an email to Gaming Curacao and ask for the name of the operator of the website 94dakika.com they gave and revoked a license?

      Thank you.

  10. 94dakika and 90dakika are the same website, they are keep adding numbers in order to avoid restrictions from various countries and to create confusion…

    I sent you two emails. Let me know if you have received my emails…

    1. Yes, I received your emails and documents and am in preparation of my response.

Leave a Reply

Your email address will not be published. Required fields are marked *