Overview Over recent years, the Scam-Or Project has monitored investment/trading outfits alongside the payment processors that keep B2C platforms running. Payments are the operational backbone: customers…
Another fraudulent BitQT campaign targeting unsuspecting users Earlier today, we received another email from [email protected], claiming that our income account had been activated. The provided link…
Background of the JoyTrust Scam On May 14, 2021, Scam-Or Project issued a warning about the fraudulent broker JoyTrust (www.joytrust.net). Following this alert, the German financial…
Starscream Casinos and Gammix Ltd: A Shift Offshore On September 12, 2024, serious allegations arose regarding the transfer of online casino operations from Gammix Ltd, a…
Praxis Partners With SoftSwiss On August 18, 2022, the Cyprus-based paytech Praxis Tech announced its partnership with SoftSwiss, a leading igaming software provider. SoftSwiss, known for…
