The Briantie Group, structured around the Cyprus-registered company Briantie Limited and the Curaçao-licensed entity Wiraon B.V., represents a high-risk offshore gambling model. This setup relies on…
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 in-depth review of Stellar-related casinos — including WinBay, AllySpin, LuckyMax, Spinbara, alongside multiple rotating “mirror” and “mutation” domains — uncovers a recurring operational scheme. The…
The Dutch gambling regulator Kansspelautoriteit (KSA) has levied an administrative fine of €4,228,000 against Starscream Limited for illegally targeting Dutch consumers with online gambling services. According…
The Dutch gambling authority Kansspelautoriteit (KSA) has issued an administrative fine of €4,228,000 to Starscream Limited for illegally offering online gambling services to players in the…
Executive Overview Whistleblower disclosures and independent investigative publications released in January 2026 allege that SoftSwiss, via its Malta-licensed subsidiary Stable Aggregator Limited (MGA/B2B/942/2022), operates beyond its…
Anonymous Operators, Boilerplate Jurisdiction Language, and Reused USDC.e “Fake-Fiat” Deposit Pipelines Scam-Or Project has extended its analysis beyond the Legiano case and identified a consistent, repeatable…
Scam-Or Project continues to observe a distinct pattern in offshore casino cashier mechanics. Transactions presented to users as ordinary fiat deposits (for example, via Skrill) are,…
Overview The offshore online casino Legiano, operated by Stellar Ltd under an Anjouan Gaming Board licence, has been identified using misleading deposit structures commonly referred to…
