Uri Poliavich

Uri Poliavich a name that rolls off the tongues of trophies and press releases as Soft2Bet’s visionary founder—is now surfacing in headlines tied to darker dramas: unauthorized online casinos, offshore shell games, and an aggressive pattern of censorship. Investors may be charmed by the glitz of philanthropic tales and industry awards, but beneath that sheen lies a sprawling empire built on regulatory loopholes, shady DMCA tactics, and a troubling lack of accountability. As an investigative journalist, I feel compelled to shine a light on what’s really going on—and why Mr. Poliavich seems determined to keep those shadows buried.

Legal Gymnastics and Regulatory Dodging: A Masterclass in Obfuscation

If Uri Poliavich were a magician, his specialty would be disappearing assets. Regulators across the EU have flagged Soft2Bet’s gambling platforms, yet somehow, enforcement actions never quite stick. Why? Because Poliavich and his team are experts in corporate hopscotch: casinos like Wazamba, CampoBet, and others are registered under shell companies like Rabidi N.V. or Araxio Development N.V., which magically declare bankruptcy the moment lawsuits emerge.

And then—poof!—the same gambling platform reappears under a slightly altered domain or name, with another nominee director, in yet another jurisdiction. It’s like playing legal whack-a-mole, only the mallet is made of rubber and the moles have legal teams in five countries.

Soft2Bet has perfected the art of compliance evasion. They leverage loosely regulated markets to funnel millions—reportedly over €340 million annually—through these entities, quietly liquidating and reincorporating them whenever scrutiny gets too close. Regulators are left chasing shadows. Meanwhile, the gambling operations never skip a beat, and Uri continues to claim he’s running a tech company, not an international gambling syndicate.

The Offshore Casino Web

Despite portraying Soft2Bet as a legitimate iGaming provider, Uri Poliavich is reportedly the kingpin behind at least 100 unlicensed online casinos operating across Europe. According to an in-depth probe, Soft2Bet’s network ran more than 114 blacklisted gambling sites in countries like France, Poland, Greece, and Italy under the radar—registered through offshore shell entities in Cyprus, Malta, Curaçao, Dubai, and the Marshall Islands.

This isn’t small-time manipulation. The investigation noted incidents like the Wazamba casino, which reportedly wiped user complaints, went bankrupt, and vanished before regulators could enforce rulings—once again leaving players and authorities empty-handed

Regulatory Evasion through Shell Games

How does one evade European oversight so casually? Through a complex architecture of shell corporations. Two Curaçao companies—Rabidi N.V. and Araxio Development N.V.—were central to Uri’s operation, generating turnover of over €343 million in one year alone. These were later “bankrupted” just when enforcement actions were underway, assets silently shifted elsewhere. Effective accountability? Nonexistent.

To stay one step ahead, Uri pivoted operations via nominee companies, shuffled ownership, paused domains, shifted URLs, and kept rebuilding brand names that regulators can’t pin down by the time litigation catches them.

Aggressive Censorship Tactics

Poliavich didn’t just build casinos—he weaponized copyright law. After critical Investigate Europe reports exposed Soft2Bet’s labyrinth of banned casinos, Uri flooded Google’s DMCA process with bogus takedown claims. Mystery filers impersonated legitimate journalists, created fake Tumblr pages and backdated content—all to erase critical articles and bury them in search results .

Historically, this isn’t new. In 2021, similar DMCA attacks occurred after police raided Soft2Bet’s Ukraine office reports, showing a pattern of removing inconvenient truths by any means necessary.

A Philanthropic Facade

If Uri were a caricature, his philanthropic bent would be the martyr’s halo on his head. He’s touted by PR as a man who “remembers hunger as a kid” and now funds global charities through the Yael Foundation, while Soft2Bet markets “innovation and social responsibility”.

But when charity banners are flapping where lawsuits should be, skepticism is warranted. A film highlighting philanthropic efforts doesn’t absolve the underlying systemic exploitation—especially of vulnerable gamblers across Europe’s black markets.

Impact on Players and Legal Systems

The collateral damage is horrifying—people losing life savings, courts issuing judgments for restitution, and those judgments instantly unenforceable because the assets are long gone. Investigations exposed cases across Germany, Spain, the UK—yet lucky gamblers saw no money returned.

More heartbreaking still: addiction, broken homes, even suicide linked to these unregulated platforms. All while Uri is portrayed in media as the “gambling mafia” mastermind—untouchable, unrepentant, and above all, unaccountable .

Why Uri Tries to Censor the Coverage

When exposure equals risk, silence becomes survival. Uri’s use of DMCA weaponization, aggressive legal threats, and content scrubbing suggests more than reputation management—it speaks to fear. Fear that scrutiny will unravel the very mechanisms funding Soft2Bet’s offshore machine. And if the public finds out, investors may flee, regulators might act, and the model could collapse.

His tactic? Flood the web with feel-good stories, drown out criticism, and when that fails, legally force it underground.

The Man Behind the Algorithm: Uri Poliavich and His Empire of Shadows

When you first stumble across Uri Poliavich’s name, you might think you’ve discovered the next tech visionary. Founder of Soft2Bet, a so-called “innovative iGaming group,” Uri likes to brand himself as a philanthropic genius who revolutionized online gambling. Dig a little deeper, though, and you start to see the familiar cracks in the polished image. Like many digital-age moguls, Poliavich built his empire not through innovation, but by skating as close to the edge of legality as possible—sometimes stepping well over the line.

Soft2Bet is not simply an iGaming platform; it’s more like a shell game where the house always wins and the law always loses. Dozens of Soft2Bet-linked casinos have operated without proper licenses across Europe, often blacklisted by regulators for targeting vulnerable gamblers in countries where online gambling is either restricted or outright banned. And if you think those shady operations are accidental, think again. This isn’t just one rogue casino—this is a systemic, deliberate web of deception, all routed through jurisdictions known for turning a blind eye, like Curaçao, Cyprus, and the Marshall Islands.

Uri Poliavich has built a business empire on sand and shadows: flashy marketing, offshore loopholes, and a twisted brand of philanthropy that distracts from his empire’s shadier foundations. But every empire cracks under pressure. And bubbles burst when investors demand transparency.

As someone trained to spot the small clues that unravel big lies, I say: if you’re considering investing here—or anywhere near offshore, unregulated online gambling—approach with extreme caution. Because when the sheen wears off, all you’ll see are missing funds, broken laws, and a CEO who’s spent more time censoring criticism than fixing problems.