A newly submitted player complaint has drawn attention to a suspected Open-Banking payment corridor allegedly used to fund offshore casino activity through regulated financial infrastructure. According…
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…
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…
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.…
Editorial Note: The legal notice referenced in this article was signed by an individual identifying himself as Hennadii Postnov, Director of Capitolio Inc. Scam-Or Project has…
Scam-Or Project’s review of Malina Casino uncovered a sophisticated payment-routing ecosystem aimed at EU players through jurisdiction-specific deposit channels. Tests involving Austrian and Italian user flows…
Massive Flow Of Victim Funds Through OpenPayd And Klickl Europe Scam-Or Project has reviewed a newly obtained batch of OpenPayd payment summaries collected by victims of…
Another Malta CFTE vIBAN Surfaces In A Crypto-Fraud Payment Trail Scam-Or Project has received another victim report involving an OpenPayd-linked Malta vIBAN, BIC/SWIFT CFTEMTM1, and crypto…
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…
Executive Summary Scam-Or Project’s latest Rail Atlas review of 1Go Casino uncovered CAPITOLIO INC. as the visible beneficiary in a tested Revolut/Yapily open-banking deposit route linked…
