Full Flush Poker scam statement and information about participants
Equity Poker Network, Full Flush
A) Pedro Caules Coll purchased the Full Flush Poker scam
Game Protect has proof that Calexico de Capitales INT SL, street Cautivos De Constantinopla 42 2, 07760 (Ciutadella de Menorca) Menorca, Balearic islands, Spain purchased the Full Flush Poker scam February 2016:
- Sole director is Finances y Transactions Menorca SL, Calle Cautivos De Constantinopla 42 2, 07760 (Ciutadella De Menorca), Menorca, Balearic islands, Spain.
- Sole partner is Pedro Caules Coll. He is fully liable for the money owed and criminal offenses committed. Pedro Caules Coll probably also committed the criminal offenses of tax evasion and money laundering for the salary he took out of the Full Flush Poker scam.
- Numero (number) D-U-N-S: 466329010
- CIF/NIF (tax number): B57910705
B) Playsafe Holding AS was software provider for the scam
They are at least liable based on negligence or even participated actively. Clive Archer (ex CEO) stated that Full Flush Poker did not pay the gaming software fees to Playsafe. As everyone can surely imagine, the software provider fees are the last thing a gaming company will not pay, because without the gaming software = no offer/business.
Hence, not paying the software provider fees, at least strongly indicates that Full Flush Poker did not honour player balances as well! When Playsafe Holding AS do not receive their software license fee, then they are obliged by law to check the status of the operator. 15 minutes google would have revealed that their licensee do not honour player funds = criminal offense of embezzlement!
Without Playsafe’s gaming software delivery, Full Flush would not have been able to continue the scam! And this makes Playsafe Holding AS liable, obviously.