THE WIRECARD SMOKING GUN
Ivan Montik Identified in Munich Trial as Court Rejects SoftSwiss “Non-PSP” Narrative Testimony delivered by SoftSwiss founder Ivan Montik during the Munich Wirecard criminal proceedings has…
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SHADOW GATEWAYS REVEALED
NGPayments and Cyperion Solutions as the Payment Backbone of Galaktika N.V. A leaked payment receipt submitted by a victim of the Galaktika N.V. casino operation exposes…
The Briantie Group Revealed: An Offshore Casino Network Anchored in Cyprus
The Briantie Group, structured around the Cyprus-registered company Briantie Limited and the Curaçao-licensed entity Wiraon B.V., represents a high-risk offshore gambling model. This setup relies on…
How Anonymous Gateways Are Powering Mass Illegal Casino Payments in Europe
An in-depth review of Stellar-related casinos — including WinBay, AllySpin, LuckyMax, Spinbara, alongside multiple rotating “mirror” and “mutation” domains — uncovers a recurring operational scheme. The…
SoftSwiss Update: RevDuck Network Reveals a Coordinated “Corporate Shell Game” and Affilka-Driven Illegal Casino Operations
A recent whistleblower submission to Scam-Or Project sheds new light on how the RevDuck affiliate network—operating the casino brands Holyluck, Trueluck, and Kokobet—allegedly deploys rotating Costa…
New Allegations Against SoftSwiss: Indicators of Unlicensed Payment Hub Activity Supporting Illegal Casino Networks
Executive Overview Whistleblower disclosures and independent investigative publications released in January 2026 allege that SoftSwiss, via its Malta-licensed subsidiary Stable Aggregator Limited (MGA/B2B/942/2022), operates beyond its…
ChainValley as the Named Payee in Offshore Casino Open Banking Transactions
An investigation by Scam-Or Project into the offshore casino Rooli (rooli.com), operated by Curaçao-based Dama N.V., reveals a recurring Open Banking deposit configuration in which player…
The FGS Casino Stack: Simulated “Instant Bank Transfer” Rails, PayOp, and Visa-Owned Tink
A Scam-Or Project Rail Atlas review of the FGS Software Solutions casino network — Monixbet, Rakoo Casino, and VoltSlot — reveals a standardized and repeatable deposit…
Winning.io and Scatters Group
Updated Intelligence Report on Ownership, Control, and Evidence Suppression Executive Overview Following the December 2025 exposé published by Scam-Or Project concerning the Winning.io / Scatters Group…
Parallel Casino Brands, One “Buy Crypto” Stack, and Indicators of Unified Operational Control
Scam-Or Project conducted an additional review of CryptoCasino.com and CoinKings.io, two crypto casinos promoted as “no-KYC” platforms. From a functional and technical perspective, both projects mirror…