Lithuanian Crypto Gateway utPay Suspends Operations Amid MiCA Pressure
Lithuanian virtual asset service provider UTRG UAB, operating under the brand utPay, has halted all crypto-asset services effective January 1, 2026. The company cited the need…
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Winning.io and Scatters Group
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…
Compliance Assessment: utPay as a Crypto Payment Conduit in Germany-Focused Offshore Gambling
Executive Summary Scam-Or Project has conducted an independent compliance-oriented assessment of UTRG UAB, a Lithuania-based virtual asset service provider operating under the commercial name utPay. The…
Unmasking the IGA Group: Malta’s Hidden Power in the BC.GAME and Rabidi Gambling Scandals
Forensic Findings: The IGA Group’s Role in Offshore Schemes Overview of the IGA Group The Maltese-based IGA Group, promoted as an “award-winning iGaming service provider,” stands…
Unveiling Rabidi: The Online Casino & Sportsbook Operator and Its Payment Processors!
Rabidi N.V., an offshore online casino and sportsbook operator, manages a diverse portfolio of brands, including GREATwin, Casinoly, and Boomerang Casino. Operating under a Curaçao license,…
Unexpected Move: Swedish FinTech Giant Klarna Linked to Illegal Online Casino Payments!
Swedish fintech giant Klarna, through its subsidiary Sofort, has been implicated in facilitating payments for unauthorized online gambling platforms. Investigations have revealed that Sofort’s services are…
Whistleblowers Wanted: Uncovering the Truth About Online Casino Operator Rabidi, Its Bankruptcy, and Payment Agents!
Rabidi N.V., a company registered in Curaçao, has been identified as the operator of multiple online casinos and gambling platforms. Until recently, Rabidi held a Curaçao…
Tilaros Limited: The Enigmatic Cyprus-Based Payment Processor Powering Online Gambling!
Tilaros Limited, a company registered in Cyprus, has emerged as a notable yet enigmatic entity in the realm of online gambling payment processing. Its associations with…
Online Casino Collapse: New Leads Point to Cyprus as More Websites Disappear!
Scam-Or Project continues its investigation into the entities and individuals associated with the insolvent online casino operator, Rabidi. The company’s bankruptcy was initiated by a player…
Rabidi Links: Unveiling the Crypto Payment Network of BitSpider!
In our ongoing analysis of the online gambling sector, particularly focusing on compliance and payment services, we’ve identified key players facilitating financial transactions. Our recent investigation…