Introduction Noda, a company positioning itself as a payments service provider, has recently undergone a notable internal reshuffle. Public LinkedIn profiles show that several senior managers…
Overview: A Business Story That Doesn’t Add Up A forensic review of traffic patterns and financial data for Dream Finance Group—operating through its brands CoinsPaid and…
Overview Dream Finance OÜ, the Estonian parent entity behind the well-known CoinsPaid and CryptoProcessing brands, has released its audited 2024 financial statements. The results show a…
Overview Scam-Or Project has been approached by the payment processor PayDo concerning several previously published reports. According to PayDo, some statements and contextual representations within those…
This story compiles public commentary and complainants’ allegations about entrepreneur Dmitry Yurchenko’s programs and ventures. It presents claims as allegations, not established facts, and invites documentary…
A Russian-language review circulating online alleges that entrepreneur Dmitry Yurchenko’s “Accelerator of Online Schools” (the website is now defunct as Dmitry Yurchenko fled from Russia to…
Introduction Recent leaks have brought Russian influencer Alexandra Belyakova, known publicly as Sasha Belair, into the spotlight as a key figure behind the embattled crypto project…
Starscream Group and Compliance Challenges As part of our “Follow the Money” research strategy, we analyze online casino and gambling schemes and their facilitating payment processors.…
