Overview The Scam-Or Project Revolut Rail Atlas has uncovered another regulated Open Banking participant embedded within an offshore casino payment journey: Powens, a French payment institution…
The Rail Atlas investigation conducted by Scam-Or Project into casino-related payment flows has entered a new phase. What initially appeared as an isolated dispute involving alleged…
Instead of addressing substantial compliance concerns, Impaya’s CEO Sergejs Roslikovs reacted to the investigation by Scam-Or Project with sarcasm on LinkedIn, writing: “Thanks for the advertisement…
As Scam-Or Project continues expanding its Rail Atlas investigation into offshore gambling payment infrastructure, a new controversy has surfaced involving alleged threats made by representatives of…
New whistleblower material reviewed by Scam-Or Project suggests that casino deposit transactions may travel through a multi-step redirect chain before reaching the Paysolo open-banking interface. The…
Fresh whistleblower material reviewed by Scam-Or Project points to a Dutch-targeted casino deposit route that begins at Kingdomcasino and ultimately reaches an open-banking interface hosted on…
