Zinzipay Rail Alert
JavaScript-Only Checkout With EU/UK Traffic Exposure in High-Risk Casino Referral Flows A review conducted by Scam-Or Project highlights Zinzipay as a payment-processing component that repeatedly appears…
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Revolut Repeatedly Appearing in Pay-by-Bank Casino Deposits
Open-Banking Payment Flows Linked to Offshore Gambling Access Payment-flow testing and casino mystery-shopping conducted by Scam-Or Project continue to expose a recurring technical configuration involving Revolut.…
Winning.io & Scatters Group: A Successor to the Gammix Offshore Model?
Executive Summary Available market data indicates that Winning.io, together with its strategic operator Scatters Group, is implementing an operational framework closely aligned with the offshore, multi-brand…
Offshore Casinos Swap Payment Channels After Exposure: From Coin Sonic to Unlicensed Yotta Pay
Overview After an investigative report by Scam-Or Project into Coin Sonic UAB, the offshore casino operator behind SlotsDynamite and SlotsAmigo has quietly switched payment facilitators. Its…
KYCOIN, Olky & Altacore: How a Luxembourg “Neobank”-Style Setup Allegedly Channels Deposits to Illegal Online Casinos
A UK-based casino customer has exposed what appears to be yet another payment arrangement operating in the grey area between regulated European fintech and offshore gambling.…
PayOp CEO Anastasia Semenkova Under Scrutiny Over Alleged Illegal Gambling Payments
UK Victim’s Complaint Letter Accuses PayOp and Clear Junction of Enabling Unlicensed Casino Transactions The high-risk payment processor PayOp (PayOp.com) and its Chief Executive Officer Anastasia…
RakeBit’s “No-KYC” Casino Pipes Users to Changelly.pro — A Look-Alike Domain Exposing Players to Crypto Theft and Black-Hole Deposits
Executive Summary Our compliance review has identified a high-risk integration at RakeBit: the casino routes users to Changelly.pro, a look-alike domain crafted to impersonate Changelly.com and…
RakeBit Compliance Dossier: A “No-KYC” Crypto Casino Active in Restricted Markets
Report date: November 6, 2025 Executive Summary RakeBit promotes itself as the “best No-KYC Casino,” running a crypto-first gambling platform that explicitly sidesteps identity checks. Testing…
BazPay–Zinzipay: Suspected Common Control in Offshore Gambling Payments — Information Wanted
Overview Evidence gathered to date suggests BazPay (bazpay.com) and Zinzipay (zinzipay.com) are more than casually related. In test checkouts from gambling sites, sessions frequently touch app.zinzipay.com…
Delasport, Bellona & Shark77: EU-Targeted Operations Under Curaçao/Malta Fronts — Compliance Risk Brief
Overview A whistleblower alleges that Delasport Ltd (Gibraltar) exerts operator-level control for brands fronted by Bellona N.V. (Curaçao, 8048/JAZ) and Shark77 Ltd (Malta), while aiming at…