Internet1x2.com operation comes to an end
December 21, 2009, 11:39 am (7 years ago)
Five suspects who allegedly believed were responsible for illegitimate online gambling website Internet1x2.com were busted by Israeli police, supposedly conducted the business out of a luxury villa in Belize.
Authorities revealed that the site aimed the market mostly in Israel with a server based in the Baltic nation of Estonia and raked in more than 1/2 million dollars in illegal incomes.
Two of those busted, brothers Idan and Shai Raviv, were described as the ‘masterminds’ of the business, which hired dozens of Israelis such as female card dealers through webcams to interact with players in Israel. Whilst Idan Raviv is suspected of operating the property in Belize from his home in England, Shai Raviv supposedly conducted collection duties for the company in Tel Aviv.
Internet1x2.com provided gambling as well on an extensive variety of sports and collected wagers by credit cards with the funds transferring directly into bank accounts owned by the brothers.