The Australian Communications and Media Authority (ACMA) blacklisted Spinsy in late 2025, yet the offshore casino — operated by NovaForge Group — continues collecting money from…
A fresh leak submitted to the Scam-Or Project whistleblower section provides additional technical insight into FinteqHub’s function within the SoftSwiss & Dream Finance (dba CoinsPaid, CryptoProcessing)…
A renewed forensic review of SpinFin Casino, operating through SpinFin5.com, uncovers a highly structured payment ecosystem engineered to sidestep EU and UK regulatory controls. At the…
SpinFin Casino and the “Fake FIAT” Cashier: How EU and UK Bank Rails Are Repackaged as Crypto On-Ramps A recent cashier-level review of the offshore casino…
How Offshore Casinos Use VASP Payees to Stay Out of the Payment Line-of-Fire Recent Scam-Or Project Rail Atlas reviews of Stellar-linked offshore casinos reveal a highly…
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…
Executive Summary Recent Rail Atlas assessments of the FGS Software Solutions casino ecosystem — including Monixbet, Rakoo Casino, and VoltSlot — reveal a highly repeatable deposit…
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…
In December 2025, Scam-Or Project identified Contiant Ltd (Bulgaria) as a technical open-banking intermediary positioned upstream of Yapily’s PSD2 infrastructure. The setup enables pay-by-bank deposits for…
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…
