The Russian Crypto Promoter’s Hollywood Ambition
How Vladimir Okhotnikov Used Celebrity Endorsements, Influencers, and Film Production to Expand His Crypto Empire A glamorous evening in Venice became the backdrop for what appeared…
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PayDo Expands Direct Acquiring to Apple Pay and Google Pay
PayDo has introduced direct acquiring for Apple Pay and Google Pay, adding another layer to its payment infrastructure and giving merchants more control over how digital…
Mega.bet Exposed: Global Nexus, IMMIX Solutions, And The Cyprus Payment-Tech Cluster Behind Offshore Casino Rails
2-Minute Briefing Scam-Or Project has received a whistleblower dossier concerning the offshore casino brand Mega.bet and a network of entities allegedly connected to its corporate, fiduciary,…
Irish-Licensed Zentoria: The Hidden EU Payment Hub Behind Offshore Casinos and the Quadcode Connection
A newly licensed Irish bookmaker, Zentoria Limited, has emerged at the center of an alleged offshore casino payment structure involving blacklisted gambling brands and possible links…
Processor-as-Payee Casino Rails: How Open Banking Structures Can Obscure Gambling Deposits and Undermine Player Refund Rights
Recent Scam-Or Project Rail Atlas investigations into offshore casino payment flows reveal a recurring and highly controversial structure: a player initiates a casino deposit, but the…
Baltic AML Study Warns Of Lithuania’s Expanding Role As A High-Risk FinTech Payment Hub
Baltic FIUs Release Major AML Report On Digital Payment Infrastructure The Financial Intelligence Units of Estonia, Latvia, and Lithuania, supported by the Bank of Lithuania, have…
Winnita Pay-by-Bank Compliance Review: InstantBankPayment, Token GmbH, Revolut, and Domus Payment Solutions in an Opaque Gambling Deposit Rail
The offshore casino Winnita appears to rely on a layered Pay-by-Bank payment structure that routes player deposits through several intermediaries before reaching the ultimate gambling beneficiary.…
Who Controls Klickl? The Chinese-Linked Polish VASP Embedded In The OpenPayd Fraud Rails
2-Minute Overview Recent OpenPayd payment files reviewed by Scam-Or Project reveal a recurring transaction pattern tied to Klickl Europe Sp. z o.o. Victim deposits sent to…
The OpenPayd–Klickl vIBAN Fraud Rail: KXTRA And Fake Peel Hunt Victim Files Reveal A Shared Payment Infrastructure
2-Minute Overview The investigation conducted by Scam-Or Project has expanded well beyond the KXTRA / KKR Global Investment case. Newly reviewed victim correspondence together with OpenPayd…
Wise’s “Clean” Reputation Under Pressure: MCC 7995 Gambling Payments, Hidden Merchants, and Transaction Transparency Questions
A Wise customer has accused the fintech company of masking gambling-related card transactions by displaying Apple Pay or incomplete merchant descriptors instead of the actual merchant…