The Wagner Group of Sports Betting: Inside 1xBet’s Global Criminal Enterprise
Introduction Labeled by industry observers as “The Wagner Group of Sports Betting”, 1xBet has become one of the most advanced and organized criminal gambling networks in…
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Unmasking the IGA Group: Malta’s Hidden Power in the BC.GAME and Rabidi Gambling Scandals
Forensic Findings: The IGA Group’s Role in Offshore Schemes Overview of the IGA Group The Maltese-based IGA Group, promoted as an “award-winning iGaming service provider,” stands…
CoinsPaid’s PR Blitz: Cover for a Hidden Crypto-Casino Network?
Introduction CoinsPaid has once again issued a polished press release. According to investigative findings by Scam-Or Project, behind the glossy headlines lies a far more complex…
The SoftSwiss Connection: The Clash Between CoinsPaid and Ex-Director Frédéric Hubin
Excerpt A sharp corporate dispute has unfolded between Frédéric Hubin, former director of CoinsPaid, and the crypto payment company itself. In April 2025, Hubin published a…
Whistleblower Alert – Uncovering the Truth About High-Risk Payment Processor SumoPay
Investigative Request: SumoPay’s Role in High-Risk Transactions Acknowledgement: We express our gratitude to the whistleblowers whose disclosures continue to assist in exposing fraudulent activities and the…
Prison Sentences Loom as German Authorities Target MGA-Licensed iGaming Companies
German regulatory and tax enforcement bodies have intensified their scrutiny of foreign iGaming firms operating in the German market. Several operators licensed by the Malta Gaming…
Unexpected Move: Swedish FinTech Giant Klarna Linked to Illegal Online Casino Payments!
Swedish fintech giant Klarna, through its subsidiary Sofort, has been implicated in facilitating payments for unauthorized online gambling platforms. Investigations have revealed that Sofort’s services are…
Online Casino Collapse: New Leads Point to Cyprus as More Websites Disappear!
Scam-Or Project continues its investigation into the entities and individuals associated with the insolvent online casino operator, Rabidi. The company’s bankruptcy was initiated by a player…
Rabidi Links: Unveiling the Crypto Payment Network of BitSpider!
In our ongoing analysis of the online gambling sector, particularly focusing on compliance and payment services, we’ve identified key players facilitating financial transactions. Our recent investigation…
Investigation: Zet Casino, a Former Rabidi Scheme, Still Active with Cyprus-Based Payment Agent!
Zet Casino, previously managed by the now-insolvent Rabidi N.V., continues its operations under new management. Currently, Liernin Enterprises Ltd, registered in the Marshall Islands, oversees the…