Roobet info dump...
After seeing a YouTube video on Roobet and possible human trafficking I thought I'd do a little research and see what I can find about the company behind it...
Starting with the information on the website...
Roobet is a brand name of Raw Entertainment B.V Registered at Fransche Blomweg 4, Curacao. Which, if we go on Google Earth and take a look at the address is actually...
Before we continue, lets take a look at the second name listed at the bottom of the Roobet website.
Raw Entertainment LTD. Which is registered at Bureau Limassol, 25 Voukourestiou Street, Neptune House, 1st Floor, Suite 11, Limassol, Cyprus.
Which is Cyprus legal firm Michael Chambers & Co LLC. So a dead end there then.
Back to Raw Entertainment. The Curacao Business registry lists the Statutory Director as Xecutive Corporate Management B.V.
Now we seem to be getting somewhere...
Now let's take a look and see where Xecutive Corporate Management B.V are based...
Fransche Bloemweg, 4 Mahaai, Curaçao
Sound familiar? Yep, also registered at Premier Management Partners
Now this is where it gets interesting. I searched for the company director (as listed here - https://www.dnb.com/business-directory/company-profiles.xecutive_corporate_management_bv.5c87018e672f5410202a6600f19da2a3.html#contact-anchor)
and I found this Facebook post.
https://zh-cn.facebook.com/sxmcrimes/posts/114729136552565/
Intimidation? Sounds like the behavior of gangsters to me... Oh and I also found this news article from the Curacao Chronicle (https://www.curacaochronicle.com/post/main/xcm-wins-case-against-cyberluck/)
The key take away from this is the second paragraph. "XCM is a Curacao based trust office that represents various Online Casinos"....
So that's it. That's as far as we get. Without access to records from XCM or Michael Chambers & Co there's not way to find out who is the owner of Roobet...
This might seem a little convoluted...I mean if a paper trail is this messy you know they must be hiding something...
Part 2 coming SOON!
