Call to Insiders: Examining Possible Playnance–SoftSwiss Connections
Scam-Or Project has observed the activities of SoftSwiss and SpotOption for many years, focusing particularly on the people and networks behind these businesses. A new point…
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Detailed Report on CoinsPaid and CryptoProcessing: Key Metrics and Anonymous Allegations
Overview of CoinsPaid and CryptoProcessing CoinsPaid, a significant player in the crypto payment sector, operates through various legal entities across jurisdictions, including Estonia, Lithuania, and El…
Russian Entrepreneurs: Shaping the Future of Online Gambling and Crypto Payments
The Role of Isaev and Gamgoneishvili in Online Gambling Russian entrepreneurs Roland Isaev and Paata Gamgoneishvili have emerged as key players in the online gambling and…
Financial Intelligence Brief: NovaForge Ltd – Emerging Power in the Underground Online Casino Industry
NovaForge’s Operations in the Gambling World Recent investigations by Scam-Or Project have identified NovaForge Ltd as a key player in a global network of illegal online…
Wirecard and SoftSwiss Linked to Illegal Gambling Schemes: Investigation by Bavarian Broadcaster BR
Overview of the SoftSwiss Case A comprehensive investigation by Bavarian broadcaster BR has unveiled critical connections between Wirecard and Berlin-based SoftSwiss, led by Belarusian-born Ivan Montik.…