Editorial Notice This report clearly separates documented facts, public corporate statements, third-party allegations, whistleblower information, and Scam-Or Project’s own compliance-risk analysis. Any allegations referenced herein remain…
A newly surfaced whistleblower dossier adds further weight to prior reporting by Scam-Or Project regarding GammaG, a Georgian payment processor operating under the GammaG brand. While…
![[WHISTLEBLOWER LEAK] The Shadow Empire](https://scam-or.io/wp-content/uploads/2026/02/WHISTLEBLOWER-LEAK-The-Shadow-Empire-768x512.webp)
Insider Evidence Reveals Hidden Ties Between CoinsPaid, AlphaPo, and SoftSwiss A trove of internal communications disclosed by a senior insider has effectively dismantled the long-claimed separation…
Lithuania’s crypto sector is shrinking at high speed. After the suspension of utPay, another major player has pulled the plug. Dream Finance UAB, operating under 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…
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…
Introduction CoinsPaid has once again issued a polished press release. According to investigative findings by Scam-Or Project, behind the glossy headlines lies a far more complex…
Overview of CoinsPaid Operations CoinsPaid, a crypto payment processor, operates through legal entities in Estonia, Lithuania, and El Salvador. The primary operating entity, Dream Finance OÜ,…
