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Как следует из иска к «Букмекер Пабу» (копия есть у РБК, подлинность подтвердил адвокат Макаркина Виктор Бырлэдяну), с конца 2017 года по октябрь 2018-го истец перевел онлайн-букмекеру 1XBet в общей сложности 3,6 млн руб. Основные сайты этого букмекера — 1xbet.com и 1-x-bet.com, ими управляет зарегистрированная в Гибралтаре компания Techinfusion Ltd. Но еще в 2016-м ФНС признала, что эта компания занимается организацией и проведением азартных игр с нарушением российского законодательства. С тех пор указанные сайты внесены в список запрещенных, однако они остаются доступны россиянам через «зеркала» или благодаря использованию способов обхода блокировок. По словам Логинова, в нарушение законодательства деньги пользователей онлайн-букмекера 1XBet уходили в офшорную компанию через платежные системы. «Вводит требование предъявлять паспорт и иные персональные данные в момент получения выигрыша, а не в момент перевода средств в пользу офшорной компании, изменяет произвольно правила и сумму выигрыша, иногда удаляет аккаунты.

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