Fraud and Cybercrime: Hollycorn N.V. and Softswiss – Slots Gallery Casino Scam
Overview of the Slots Gallery Casino Online Scam The Slots Gallery Casino Online is a fraudulent platform operating as part of a larger network of deceptive…
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The ASINO Casino Online Scam: A Global Network of Fraud
Overview of ASINO Casino Online Fraud The ASINO casino Online is a fraudulent platform operated by an extensive network of deceitful gambling sites. This operation is…
CoinsPaid and SoftSwiss: Legal and Ethical Issues
Legal Challenges in Online Casinos, Cryptocurrency Exchanges, and Crypto Processing SoftSwiss and its associated entities, including CoinsPaid, AlphaPo, Merkeleon, and Dream Finance, are no strangers to…
Investor Alert: Global Trader Broker Scam Backed by PayPound and Dream Finance!
Overview of Global Trader Scam On November 12, 2021, Scam-Or Project published a report exposing the Global Trader broker scam (www.globaltrader.io). The UK Financial Conduct Authority…
Global Trader Scam Linked to Charge Money Ltd, Led by Ex-iPayTotal Director!
Overview of Global Trader Scam and Facilitators In November 2021, the UK Financial Conduct Authority (FCA) issued a warning against the Global Trader scam (www.globaltrader.io). Scam-Or…
The Silent Leader: Discover CoinsPaid Group, the Top High-Risk Crypto Payment Facilitator!
Overview of CoinsPaid Group In August 2022, Scam-Or Project reviewed CoinsPaid Group, highlighting its significant role as a high-risk crypto payment processor specializing in online gambling…
Interesting! Crypto Payment Processor CoinsPaid Announces Impressive Performance Numbers
CoinsPaid and CryptoProcessing Performance On October 25, 2022, CoinsPaid, along with CryptoProcessing, released a press statement claiming its position as the largest crypto payment ecosystem. According…
Impressive: Crypto Payment Processor CoinsPaid Reports €3 Billion Transaction Volume
CoinsPaid’s Operational Structure CoinsPaid, a crypto payment processor, operates under legal entities based in Estonia, Lithuania, and El Salvador. The company operates via Dream Finance OÜ,…
Crypto Payment Platform CryptoProcessing and Its Russian-Focused Partner Pokerdom!
Overview of Pokerdom and CryptoProcessing Pokerdom is an online gambling platform that primarily serves Russia and Belarus. According to Similarweb statistics, approximately 90% of the visitors…
Crypto Heist: Lazarus Group Allegedly Stole $37M From CoinsPaid
Overview of the Cyberattack On July 30, 2023, Estonia-based crypto payment processor CoinsPaid, controlled by Austrian national Alexander Horst Riedinger and his Ukrainian partner Max Krupyshev,…