The Universe of Unlawful On-line-Casinos

CASINO GAME RULES Select sport 3 Card Poker 7 Stud Card Poker Baccarat Bingo Blackjack Caribbean Maintain’em Caribbean Stud Poker Craps Jacks Or Higher Joker Poker Keno Let It Experience Free Deuces Mahjong Pai Gow Poker Poker Roulette Slots Spanish 21 Texas Maintain’em Poker Vegas 3 Card Rummy Video Poker

Saga in 16 episodes in regards to the adventures of Russian businessmen constructing a brand new, personal universe. The universe of unlawful online-casinos, loopy income and, consequently, big violations of legal guidelines – Together with Ukrainian laws.

SERIES 1: GLOBO-TECH, GGS AND LUCKY PARTNERS

The story begins in 2001 – presently in Moscow two Russian entrepreneurs, Sergei Tokarev and Rustam Gilfanov based the Globo-Tech firm.

Sergei Tokarev and Rustam Gilfanov

Sergei Tokarev and Rustam Gilfanov

The corporate creates the software program for casinos’ video games and slot (gaming) machines. And did it «creatively» – simply copying a whole lot of video games (resembling E-book of Ra, Fortunate Woman’s Attraction, Dolphin’s Pearl, Ironman, Hulk, Gonzo’s Quest, Starburst) from world-famous producers – Novomatic, Playtech, NetEnt. Nice success got here to Globo-Tech after the playing’s prohibition in Russia within the 2007 12 months, and, consequently, the playing enterprise «moved» to the Web and have become extremely popular right here.

The Globo-Tech’s history

The Globo-Tech’s historical past on the positioning Slotosfera

Entrepreneurs should not misplaced and, along with the manufacturing of the sport content material, they determined to interact within the creation and operation of on line casino merchandise (engaged on the bottom of unlicensed Globo-Tech’s video games). There have been online-casinos Va-Financial institution, Vulkan Deluxe, BestVulkan, BestForPlay, Geiminator. It’s signalled that for a lot of of its merchandise the corporate selected standard at a while off-line emblems – resembling Vulkan, Admiral, Geyminator and others – however, after all, didn’t pay commissions to possessors of a proper.

The operator started to name itself GGS (merchandise have been managed by the Cyprus firm GGS Internet Ltd), and the websites united within the associates program GGS Associates, generously paid site owners for the gamers concerned within the on line casino. The creating market allowed GGS to earn hundreds of thousands of {dollars}, and the gaming product combine was consistently rising – together with the variety of websites.

gambling portal GPWA

GGS Associates’ advert on the favored worldwide playing portal GPWA

Later, the associates program was renamed in Fortunate Companions, and the PokerDom websites, 24 Vulkan, Azart Membership, Tremendous Slots have been added to the product portfolio. Each the affiliate and the websites themselves are working to today, nonetheless utilizing unlawful software program.

portal iGaming Affiliates Programs

Video games’ producers. The copies of those video games are introduced on merchandise LuckyPartners – portal iGaming Associates Packages

The homeowners transported the corporate’s workplace to Kiev, the place they turned often known as Fortunate Labs. Nearly instantly they have been perceived as being of an organization with a tragic «reputation». The Safety Service of Ukraine repeatedly got here with searches to the Russians’ workplaces, and Tokarev and Gilfanov have been below the President’s private sanctions on prices of unlawful playing and financing of terrorism.

 

SERIES 2: LUCKY PARTNERS

For now, the associates program LuckyPartners contains about ten manufacturers of online-casinos – and every runs on the unlicensed Globo-Tech’s software program, which copies Novomatic, NetEnt, Playtech video games and different legends.

Beforehand, there have been much more manufacturers. Nevertheless, a few of them have been eliminated (for instance, BestForPlay, Geiminator-Slots, SlotoBar, Jackpot), and a few – have been remodeled right into a extra «white» associates program (PokerDom).

The LuckyPartners’ own advert

The LuckyPartners’ own advert

The LuckyPartners’ personal advert from the webmaster discussion board MaulTalk, the place manufacturers and historic hyperlinks with GGS Associates are listed.

There’s beneath a listing of manufacturers within the LuckyPartners’ associates program:

LuckyPartners’ brands

Present record of LuckyPartners’ manufacturers

affiliate program LuckyPatners

Product Description Vulkan Deluxe within the associates program LuckyPatners.

Entire 4 vulkans! And likewise the nice previous Va-Financial institution. It’s fascinating that it signifies the proportion of return to the participant (Return to participant %). The 93.25% is way decrease than the official software program NetEnt, Novomatic and others (the place the determine is often 96–99%) suggest. And which means that gamers win in such casinos a lot lower than in official ones. Really, that’s the entire secret of the success of the LuckyPartners’ grey enterprise.

As we bear in mind, Web-casinos in Russia are prohibited. Due to this fact, RosKomNadzor consistently blocks the domains on which such merchandise are situated. However Fortunate discovered a manner out of this case – websites are consistently altering, and site owners are given a particular code that selects the so-called precise «mirror». Even the associates program was compelled to alter the area with LuckyPartners.com to LuckyPartners.biz.

In the intervening time, the associates program contains:

  • Vulkan Deluxe vulkanslots.com
  • Vulkan On line casino (a.okay.a. Velkam) https://7ve.lkam.co
  • SuperSlots sslcasino.co
  • Va-Financial institution https://vabankclub.e mail/
  • Вулкан Клуб
  • Vulkan24 24vulkanvictory.com

 

SERIES 3: PLAYTECH

Curious reality: the 1 of the April 2017 12 months, the well-known firm Playtech (a serious producer of video games and software program for online-casinos) broke off cooperation with the legendary writer of comics and movies Marvel. Consequently, the once-popular Playtech video games, primarily based on the tales and characters of film reveals resembling Hulk or IronMan, have disappeared from the websites of all world casinos.

News about Playtech and Marvel

Information in regards to the termination of cooperation between Playtech and Marvel

These video games dwell solely on the websites of the Fortunate Companions. Why? Sure, as a result of it’s a trivial pirate good, copied as soon as by the large of the gaming business.

IronMan 3 on the Va-Bank’s site

The sport IronMan 3 on the Va-Financial institution’s web site (illustration from the positioning Fortunate Companions)

 

SERIES 4: FABRICATED GAMES

On all websites LuckyPartners sport content material – faux, unlicensed, graphically copied from the unique. However websites are distinguished by a greedier algorithm that «provides» the participant a lot fewer winnings.

Nevertheless, the websites themselves should not regulated by any licences. All of the above details about the possession of a licence on the positioning is faux.

Within the case of those licences (for instance, the Malta MGA and even Curacao), there’s at all times a hyperlink to the licensor’s web site, by which it’s attainable to confirm its authenticity. However on the Fortunate’s websites, even the title of the operator is indicated within the type of an image, not textual content, – in order that search engines like google and yahoo can not put it aside of their historical past.

SuperSlots website

The details about the corporate on the SuperSlots web site

info about Vulkan Casino (Velkam)

Details about the corporate on the positioning Vulkan On line casino (Velkam)

On the identical time, in the long run of the letter arriving on the registration in Vulkan Deluxe, just like the operator nonetheless signifies GGS NET Ltd.:

registration in Vulkan Deluxe

 

SERIES 5: VULKAN DELUXE

The product, as soon as often known as BestVulkan, stays the flagship of the LuckyPartners associates program.

Homepage of the Deluxe Vulkan casino

The Homepage of the Deluxe Vulkan on line casino

Directly on the homepage we will see seen copies: Starburst (hit by NetEnt) and Fortunate Woman’s Attraction (the preferred sport from Novomatic).

Gonzo’s Quest by Globo-Tech

It may be seen that the sport Gonzo’s Quest (within the unique from NetEnt) is downloaded not from the server of Internet Leisure, however from its personal, owned by Globo-Tech.

The warning that the content material on Vulkan Deluxe is unlicensed could be discovered on the authoritative web site LatestCasinoBonuses.ru. Precisely in addition to the point out that the positioning is managed by GGS NET Ltd, and works on the Globo-Tech software program:

BestVulkan casino page

BestVulkan casino page

BestVulkan casino page

The BestVulkan on line casino web page from LatestCasinoBonuses.ru

 

SERIES 6: SUPERSLOTS

SuperSlots in the list of sites LuckyPartners

SuperSlots within the record of web sites LuckyPartners

counterfeit game Book Of Ra

The counterfeit sport E-book Of Ra on the positioning SuperSlots

Starburst game’s copy

A Starburst sport’s copy on the SuperSlots’ web site (it may be seen that the sport isn’t loaded from the unique server)

 

SERIES 7: VULKAN 24

One other web site Fortunate, utilizing the model Vulkan with unlicensed video games.

The on line casino’s foyer reveals a classification by «producers» – the dimensions of the world manufacturers video games’ copying is clearly seen.

Copies of NetEnt games

Copies of NetEnt video games on the positioning 24 Vulkan

Counterfeit Playtech’s games

Counterfeit Playtech’s video games on the positioning 24 Vulkan

For instance, a faux sport Iron Man 3 from Playtech. It can’t be present in official casinos, as a result of Playtech broke off cooperation with Marvel – proprietor of the supplies related to the saga of Iron Man:

Iron man 3 (no playtech)

Iron man 3 (no playtech)

The sport, after all, is loaded not from Playtech’s servers

 

SERIES 8: VA-BANK

One of many «long-livers» of the Fortunate Companions program is Va-Financial institution. The on line casino demonstrates a variety of unlicensed content material: video games from NetEnt, Novomatic, Playtech and others.

games on the Va-Bank’s site

Hulk game on the Va-Bank’s site

Hulk sport from PlayTech on the Va-Financial institution’s web site. There are can’t be such sport on websites with licensed software program.

 

SERIES 9: VULKAN VELKAM

One other Vulcan from Fortunate with a variety of faux video games.

Vulcan range of fake games

Slot Big Bad Wolf

Slot Massive Dangerous Wolf from the well-known QuickSpin’s producer. However, right here it for some motive loaded from the Globo-Tech’s server.

 

SERIES 10: AZART CLUB

Aliens on the Azart Club’s site

The sport Aliens from NetEnt is downloaded from the Globo-Tech’s server of on the Azart Membership’s web site

 

SERIES 11: POSHFRIENDS

Regardless of the massive earnings from the «shadowy» merchandise, sooner or later Fortunate determined «clear» its repute. And it created two online-casinos, primarily based on authorized sport content material, below the licence Curacao – not too, by the best way, authoritative.

These websites are On line casino-X and Joycasino. The latter is especially well-known for annoying promoting, telling the consumer find out how to discover a dwelling mirror of the on line casino.

For brand new manufacturers, a separate associates program was created – PoshFriends. Later, there have been added just a few extra merchandise and poker web site PokerDom, switch out from LuckyPartners.

affiliate program PoshFriends

Manufacturers protected by the associates program PoshFriends

Each websites – On line casino-X and Joycasino – are managed by the Cyprus firm Darklace Ltd., and the licence is obtained for Pomadorro N.V.

licence of Curacao by Pomadorro N.V.

The licence of Curacao by Pomadorro N.V.

Casino-X’s site

Details about the companies-operators on the On line casino-X’s web site

Joycasino company’s site

Details about the operator on the Joycasino firm’s web site

 

SERIES 12: TRANSFERRED POKERDOM

Within the arsenal of Fortunate Labs there’s a poker web site PokerDom, which for a very long time was within the associates program Fortunate Companions. Nevertheless, the positioning was managed by the identical firm Darklace Ltd. that each On line casino-X and Joycasino. This prompted overseas companions’ authentic suspicions. Due to this fact, PokerDom was transferred to PoshFriends.

PokerDom transferred to PoshFriends

PokerDom transferred to PoshFriends

PokerDom transferred to PoshFriends

 

SERIES 13: FOREIGN FORUMS’ PARTNERS

Regardless of the plans to offer the utmost distance of the «white» websites’ (PoshFriends) exercise from «shadowy» (LuckyPartners), the truth that all these merchandise have been operated by one staff was tough to cover.

Forum GPWA website

Forum GPWA website

The confusion with the PoshFriends / LuckyParners help service’s reply – Discussion board GPWA web site

However a humorous episode – a consultant of GGS Associates advertises the Va-Financial institution on line casino on the well-known web site LatestCasinoBonuses:

a representative of GGS Affiliates

a representative of GGS Affiliates

The positioning’s administration clearly didn’t suspect what visitors had come to them – and that it had taken care of pirates.

Equally, it was not suspected on the GPWA discussion board, when GGS Associates purchased from them the Gold Sponsor icon:

GPWA forum

 

SERIES 14: OPERATIONAL COMMUNICATION

Along with public point out, there’s one other facet that carefully hyperlinks the manufacturers of the group Fortunate Companions and PoshFriends – funds. The very fact is that getting requisites for accepting funds to a web site with out a licence isn’t so easy. Due to this fact, all of the websites of the group use Pomadorro N.V. because the payee. In some locations, there’s an previous GGS NET. Basically, analyzing cost strategies, it’s attainable to confidently say: cash from each the «Volcanoes» Luckypartners, and from «Joe» and «Iks» go in a single pocket.

Webmoney cashier

Webmoney cashier on the Vulkan Velkam’s (Fortunate Companions) web site – cost in favour of Pomadorro N.V. (web site geiminator-slots is already closed, however there’s lots of mentions within the cache of search engines like google and yahoo)

Cashmoney Webmoney

Cashmoney Webmoney on the On line casino-X’s web site (PoshFriends)

Cash WebMoney

Money WebMoney on the JoyCasino’s web site (PoshFriends)

Webmoney cashier

Webmoney cashier from the SuperSlots web site (Fortunate Companions)

Payment by Moneta.ru

Fee by Moneta.ru from the Vulkan Velkam’s web site

Payment with the help of Moneta.ru

Fee with the assistance of Moneta.ru from the On line casino-X’s web site

Payment through Yandex Money

Fee by Yandex Cash with SuperSlots On line casino

Payment through Yandex Money

Fee by Yandex Cash with On line casino-X

 

SERIES 15: PLAYSON

Along with working actions’ «white washing», entrepreneurs determined to «clear up» their sport producer as effectively. At the moment, Globo-Tech, along with a whole lot of well-known video games’ counterfeit copies, recruited a dozen extra slots of its personal design. So the corporate appeared Playson – supposedly a brand new participant out there for sport content material producers. Though, actually, the corporate’s actions have been created on the identical foundation and as a part of the identical Fortunate Labs.

Playson and Lucky Labs

The announcement of «partnership» Playson and Fortunate Labs on the On line casino Information’ web site

GloboTech and Va-Bank casino

GloboTech and Va-Bank casino

GloboTech and Va-Financial institution on line casino on Globo-Tech software program – from LatestCasinoBonuses.ru

Playson (GloboTech casinos)

Playson = GloboTech, MyCasinoPortal

 

SERIES 16: LUCKY LABS

Regardless of the whole lot, Russian entrepreneurs proceed to work in Kiev below the signboard of Fortunate Labs. And journalists discover increasingly fascinating details about the corporate’s actions.

Lucky Labs

Lucky Labs

Lucky Labs

Article on the AIN.ua: https://ain.ua/2016/04/22/tak-chem-zhe-vse-taki-zanimaetsya-lucky-labs

Article on the AntiKor / Huffington Put up: https://antikor.com.ua/articles/190674-the_huffington_post_nazval_sobstvennikov_lucky_labs_gangsterami

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