1Win Online Casino: Scam-like Behavior & Serious Trust Issues
Major Reported Incidents & Allegations Data breach & exposed user data In early 2025, 1Win experienced a data breach affecting ~96 million users. Personal data (emails,…
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Gambling Compliance
Compliance Report: Santeda International – Europe’s Most Sophisticated Illegal Gambling Network
Executive Summary: The Ultimate Regulatory Evasion Machine Santeda International has built one of Europe’s most intricate and far-reaching illegal gambling infrastructures. This transnational network targets European…
Revolut and the Offshore Gambling Network: A Growing Compliance Concern
Executive Summary An independent investigation by the Scam-Or Project into the offshore gambling ecosystem reveals potential regulatory violations involving Revolut. Tests conducted on unlicensed casinos —…