A customer communication reviewed by Scam-Or Project raises a significant compliance concern involving Revolut. The key issue: was a client initially informed that Mastercard chargebacks had…
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 €4.228 million administrative fine imposed by the Dutch regulator Kansspelautoriteit (KSA) on the Starscream Group was designed to shut down a large-scale illegal iGaming network.…
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…
An investigation by Scam-Or Project into the offshore casino Rooli (rooli.com), operated by Curaçao-based Dama N.V., reveals a recurring Open Banking deposit configuration in which player…
Public disclosures make one trend impossible to ignore: by 2025, official communication around U.S. whistleblower awards has nearly vanished. The newsroom tag used by the U.S.…
Executive Summary Recent Rail Atlas assessments of the FGS Software Solutions casino ecosystem — including Monixbet, Rakoo Casino, and VoltSlot — reveal a highly repeatable deposit…
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…
In December 2025, Scam-Or Project identified Contiant Ltd (Bulgaria) as a technical open-banking intermediary positioned upstream of Yapily’s PSD2 infrastructure. The setup enables pay-by-bank deposits for…
