Scam-Or Project’s latest investigations into offshore casino payment infrastructure suggest a coordinated transition away from the Polish crypto gateway ChainValley toward a new Georgian processing entity…
Scam-Or Project has identified mixfind.com as a named payee inside a Skrill Prepaid Mastercard verification screen during a review of casino-related payment flows. While MixFind publicly…
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…
Forensic Reports Expand Scrutiny Around HolyLuck-Linked Casino Infrastructure A new Dutch legal-forensic campaign has intensified pressure on the offshore casino sector. ITFY Legal has distributed an…
A May 2026 review conducted by Scam-Or Project identified a significantly expanded payment architecture behind Betify compared to the platform’s August 2024 setup. While the visible…
A growing set of indicators suggests that several outwardly independent online casino brands may in fact be interconnected—directly or indirectly—through Zentoria Limited and a common backend…
Oro.gg is marketed as an online casino that supports both traditional and cryptocurrency deposits. The platform advertises multiple payment options, including bank cards, e-wallet services, bank…
NGPayments and Cyperion Solutions as the Payment Backbone of Galaktika N.V. A leaked payment receipt submitted by a victim of the Galaktika N.V. casino operation exposes…
The Briantie Group, structured around the Cyprus-registered company Briantie Limited and the Curaçao-licensed entity Wiraon B.V., represents a high-risk offshore gambling model. This setup relies on…
The Dutch gambling regulator Kansspelautoriteit (KSA) has levied an administrative fine of €4,228,000 against Starscream Limited for illegally targeting Dutch consumers with online gambling services. According…
