Over time, after a series of publications (1, 2, 3, 4, 5, 6, 7 and 8), the decisions of the criminals from Gazprombank were no longer tracked, which led to the incorrect conclusion that the problem had been eliminated.
However, as it became known later, Gazprombank continues to provide services, hiding its activities behind the “trusted traffic” of the casino, which indicates the management’s interest in supporting illegal gambling. It is not surprising, considering that the cost of such a service starts from 15%.
“Trust traffic” is a narrower category of traffic that not all casino users have access to. Thus, new users will not see acquiring or payment via QR codes from SBP. At the same time, users who have previously made significant volumes of transactions through their account will have access to these methods classified as a trusted category.
References to decisions, including sequential TSP IDs, indicate that the terminals were issued quickly and at one time. In addition, the choice of the Pokerdom casino with poker symbols as a logo hides behind it a real casino with roulettes, slot machines and even sports betting.
Andrey Igorevich Akimov, if in doubt, you can contact us. We will provide you with access to accounts through which you can personally make deposits through an illegal casino using your own bank’s acquiring system. Perhaps this will be a discovery for you:
🎰 Pokerdom (bfo7pokerdom.com)
on Gazprombank infrastructure (BIN: 465882 and 548999):
1) TSP: P2PCARD2
TSP ID: 940466
Solution: transfer from card to card
2) TSP C2C PLATIUSLUGI
TSP ID: 940468
Solution: ecom acquiring
3) TSP: С2СFLASHP
TSP ID: 940471
Solution: ecom acquiring
4) TSP: FLYP
TSP ID: 940472
Solution: ecom acquiring
5) Merchant: CARD2CARD NSBANK
TSP ID: 827813
Solution: transfer from card to card
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