The KXTRA / KKR Global Investment operation appears to have been far more than a simple fake trading application. Documents and victim materials reviewed by Scam-Or…
Expanding Compliance Focus into the DeFi Space Scam-Or Project is broadening its compliance monitoring efforts. In addition to offshore casinos and their payment infrastructures, the focus…
Oro.gg is marketed as an online casino that supports both traditional and cryptocurrency deposits. The platform advertises multiple payment options, including bank cards, e-wallet services, bank…
A major realignment is unfolding across Europe’s high-risk payment ecosystem. After Lithuania’s MiCA transition reached its regulatory “cliff edge” on December 31, 2025, several offshore gambling…
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 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…
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…
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…
