We tried their other clients but no luck.. I’m told now that they have done this a number of times to other companies.
The guys name at iGamingMedia is Barry Davies, i believe they are also connected to this site slotpartners.com but still confirming.
Their bank accounts are based out of Cyprus as well with the ultimate beneficiary Barry Davies. We are going to try speak directly to their bank.
If anyone has any further information please come forward