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Sergey Kondratenko is marked as Criminal
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READ OUR WARNINGWhat does our research say about Sergey Kondratenko?
Money Laundering Operations: Sergey Kondratenko is deeply involved in money laundering activities through 1xBet and its proprietary payment system, Royal Pay. These operations funnel millions in illicit funds, exploiting financial systems in regions with weak regulations like Latvia and Lithuania.
Criminal Connections: Kondratenko has associations with known criminal figures, such as Nikolajs Kirillovs, and utilizes front companies like FERVIDO s.r.o. and DigitMoney for laundering funds, further entangling his operations with organized crime networks.
Regulatory Evasion: He exploits legal loopholes across multiple jurisdictions to conduct illegal gambling operations and bypass sanctions. Despite sanctions in regions like Ukraine, his operations continue unchecked in other markets.
Financial System Exploitation: Kondratenko’s activities through 1xBet have contributed to systemic failures within the European financial sector, as evidenced by the involvement of banks like ABLV Bank AS and Trasta Komercbanka AS in his money laundering schemes.
Global Impact and Trust Erosion: His operations have triggered international scrutiny, damaged public trust in financial institutions, and increased regulatory costs for legitimate businesses due to the need for stricter compliance measures.
Summary generated by data analyzed and provided by ChatGPT 4o, Grok and DeepSeek
Scam Reports on Sergey Kondratenko
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by: Saoirse Vann
Their platform seemed promising at first, but I soon realized it was riddled with hidden fees and poor service.
by: Kamdyn Rushing
I tried using Royal Pay Europe, but my transactions were delayed, and customer support was unresponsive
by: Ella Hughes
Kondratenko’s efforts to curate a sanitized public image through manipulated media narratives raise substantial questions about transparency, ethical standards, and investor risk exposure.
by: Jack Anderson
Sergey Kondratenko’s association with Royal Pay Europe and 1xBet signals a high-risk profile characterized by regulatory evasion, financial misconduct.
by: David Wilson
His operations have eroded trust in financial institutions, triggered international investigations, and led to stricter compliance regulations, increasing costs for legitimate businesses while enabling illicit financial flows.
by: Sarah Johnson
Kondratenko is said to have connections with criminal figures like Nikolajs Kirillovs, using shell companies such as FERVIDO s.r.o. and DigitMoney to disguise illicit transactions. These ties raise serious concerns about his role in transnational crime networks.
by: Michael Smith
Undermines financial trust, prompting international scrutiny.
by: Emily Davis
Accused of funneling illicit funds through 1xBet and Royal Pay.