A newly submitted player complaint has drawn attention to a suspected Open-Banking payment corridor allegedly used to fund offshore casino activity through regulated financial infrastructure. According…
The offshore casino Winnita appears to rely on a layered Pay-by-Bank payment structure that routes player deposits through several intermediaries before reaching the ultimate gambling beneficiary.…
Scam-Or Project’s review of Malina Casino uncovered a sophisticated payment-routing ecosystem aimed at EU players through jurisdiction-specific deposit channels. Tests involving Austrian and Italian user flows…
Executive Summary Scam-Or Project’s latest Rail Atlas review of 1Go Casino uncovered CAPITOLIO INC. as the visible beneficiary in a tested Revolut/Yapily open-banking deposit route linked…
Offshore Casino Deposits Routed Into Open Banking Infrastructure The latest Scam-Or Project Rail Atlas investigation into 1Go Casino demonstrates how offshore gambling platforms can move player…
The Rail Atlas investigation conducted by Scam-Or Project into casino-related payment flows has entered a new phase. What initially appeared as an isolated dispute involving alleged…
Instead of addressing substantial compliance concerns, Impaya’s CEO Sergejs Roslikovs reacted to the investigation by Scam-Or Project with sarcasm on LinkedIn, writing: “Thanks for the advertisement…
The latest Rail Atlas analysis by Scam-Or Project highlights a recurring pattern involving Revolut and its Open Banking interface within complex offshore iGaming payment flows. These…
