Overview of Global Trader Scam On November 12, 2021, Scam-Or Project published a report exposing the Global Trader broker scam (www.globaltrader.io). The UK Financial Conduct Authority…
Overview of Global Trader Scam and Facilitators In November 2021, the UK Financial Conduct Authority (FCA) issued a warning against the Global Trader scam (www.globaltrader.io). Scam-Or…
Overview of CoinsPaid Group In August 2022, Scam-Or Project reviewed CoinsPaid Group, highlighting its significant role as a high-risk crypto payment processor specializing in online gambling…
CoinsPaid and CryptoProcessing Performance On October 25, 2022, CoinsPaid, along with CryptoProcessing, released a press statement claiming its position as the largest crypto payment ecosystem. According…
CoinsPaid’s Operational Structure CoinsPaid, a crypto payment processor, operates under legal entities based in Estonia, Lithuania, and El Salvador. The company operates via Dream Finance OÜ,…
Overview of Pokerdom and CryptoProcessing Pokerdom is an online gambling platform that primarily serves Russia and Belarus. According to Similarweb statistics, approximately 90% of the visitors…
Overview of the Cyberattack On July 30, 2023, Estonia-based crypto payment processor CoinsPaid, controlled by Austrian national Alexander Horst Riedinger and his Ukrainian partner Max Krupyshev,…
Overview of the Cyber Heist On August 3, 2023, the crypto payment processor CoinsPaid announced its recovery following a significant hack by the North Korean cybercrime…
Payment Processors and the Gambling Industry Updated February 3, 2024: We have removed the FCA-regulated payment institution Volt from the list of payment facilitators for online…
Overview of CoinsPaid Operations CoinsPaid, a crypto payment processor, operates through legal entities in Estonia, Lithuania, and El Salvador. Dream Finance OÜ, the entity holding an…
