One company engage in illegal pogo operation in the Philippines is Falcontek Corp.
Falcontek have been operating since 2013 without PAGCOR authorization (Philippine Amusement and Gaming Corporation) – Pagcor is the governing body in relation to onshore and offshore casino operation in the Philippines. https://pagcor.ph/pagcor-corporate-profile.php Falcontek has many online gambling websites, one website is https://www.tianlong666.com (if you cannot access the website use VPN, certain IP’s are blacklisted on their servers) the domain was created 2013 (the company is not yet registered to PAGCOR during 2013. To this day Falcontek is not in the list of Pagcor accredited pogo operators) Many tianlong variation website was created prior to this.
LINK information about tianlong666 website: https://website.informer.com/tianlong666.com

on this link are all the domain own by Falcontek Corp
https://domainbigdata.com/nj/ycAlrNjV-00xnEmPtBfGmA (refresh the page if you don’t see tianlong666)
as you can see in the list, tianlong666 domain was created in the year 2013. This means that the company have been operating for the last 8 years. In the year 2016-2017 they already received a notice letter from Makati local government about their operation, the letter state that the company did not register their operation correctly. Their business permit did not indicate that they are operating an offshore gaming website. You can check makati LGU record about that notice letter.
On this link state the owner of the company, address of the company, contact number https://domainbigdata.com/falcontek-asia.com/mj/SUZ5GiLm4Ua_GhfxCRvVDw
In the link it state that Falcontek Corp is own by gregory young an american, but the real owner of falcontek is chinese (name Sarah), the real persons behind their operation here in the philippines are maria immaculada satuito young (wife of gregory young) and immaculada’s brother name Clarence vincent satuito. has an accounting firm in makati, wall street accounting https://www.facebook.com/pages/category/Accountant/Wall-Street-Accounting-and-Business-Solutions-Inc-1437995339791364/ the said accounting firm is the one who process working visas for the chinese and are also the one who process the online payment for the online gambling operation of falcontek corp.
Link on wallstreet accounting facebook post regarding visa and immigration assistance. https://www.facebook.com/1437995339791364/photos/a.1438003506457214/1438009019789996/?type=3&eid=ARBb-Dz_hgrtVK2kdg7HjwPpXV4tilLtwvG-do9btyYh9haBsCnkBkYIHxDh8BlaZ5DibW6NsjuhVzkv&__xts__%5B0%5D=68.ARDR5jhE0iqM57EkMHEaPabr0jSjnllZXRpe5G0yxldU4iIv3JaFx6WI_oNb5e_pMt9Kc8xxerk5FmQrOkjY7eqf_KRYGkRrQa6ZVVXGsUbxYtOH_Ts8voHKFFPrVtbh9pRBwcq1XmU-EK3DKb0OqcTnrPJnjzjNBda_gYqz7rMGeeSgq4SrT8JD2QAz-PmkF6tNwchARNTxZ-VGw6b_gsZHjwtL4IWSiib2Gf5au93bbEfmVqkUqHA5xF5Qu2I0h6stbuWksZZ4jJoaHYEdOAU2EKYygqjVUETy_6U0M5cDQUpUsFu8D2U
Payment department or they called it “APD” located in falcontek office and wallstreet office are the one who process payment from the online gambler, 2013-2017 they dont use third party ecommerce transaction processing services. They are the one who process the transaction directly to the bank.

List of all domains own by the company https://domainbigdata.com/nj/ycAlrNjV-00xnEmPtBfGmA

additional info regarding how falcontek corp collect money from online bettors using online banks.

There are more than 20 computers in APD offices, when a tianlong666 client (bettor) login to his/her account, automatically it will appear on APD computer, each APD computer has its own assign number of tianlong666 clients. Once the client places his/her bet, APD will monitor his/her current balance. APD computer is directly connected to the bank that’s why they know the available funds of their clients.

They do direct transaction to the bank which means that the government has no record or logs of Falcontek online transaction. Online transactions should be made on a third party ecommerce transaction processing services that are own or operated by the government to keep track on POGO’s online transaction.

If POGO’s do their own online transaction they elude paying correct tax or in the case of Falcontek not paying tax at all.

And if you visit the tianlong666 website you will see the logo of Pagcor at the lower portion of tianlong666.com website.

But if you look at Pagcor POGO accredited list

https://pagcor.ph/regulatory/pdf/offshore/List-of-Approved-Philippine-Offshore-Gaming-Operators.pdf

Falcontek Corp was not on that list.

Tianlong666.com website and domain are owned by falcontek corp.

If you want additional proof that they are operating since 2013, you should try to contact https://www.ipc.ph/. IPC is a data center This is were Falcontek deployed all their online servers.
IPC has a record of falcontek number of servers that are deployed, when was all the servers deployed. What kind of server they are using. IPC will be able to tell you all the info regarding falcontek servers.

I wrote this letter so that people reading this will be aware on how illegal pogo is operating inside the philippine, how they elude paying correct tax or in the case of falcontek corp not paying tax at all. Falcontek corp. should be led liable because the’re operating without PAGCOR consent.

I have many more info regarding falcontek operation here in the philippines.Immaculada Young and her associates also have other offshore gaming corporation in the past before falcontek, one of these company was Gold Spider Communication Inc. located in Valderama building, along Esteban st., Legazpi Village, Makati City which is now closed because one of their employee did told the authority their illegal offshore gaming operation. so they need to closed it.
https://www.callcenterbeat.com/gold-spider-communication-solutions

Falcontek Corp is also an affiliate of ANVO MANAGEMENT CONSULTING GROUP, INC. Located in Makati.
https://www.infobel.com/en/philippines/anvo_management_consulting_group_inc/makati_city/PH100297482/businessdetails.aspx

maria immaculada young and her associates also have other companies engage in offshore gaming which are still in operation, outside and within Metro Manila. Falcontek is also a member of CEZA (Cagayan Economic Zone Authority). If you have any questions regarding any of this, please try to contact me on this e-mail.

Thanks