The Dutch gambling authority Kansspelautoriteit (KSA) has issued an administrative fine of €4,228,000 to Starscream Limited for illegally offering online gambling services to players in the…
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…
Anonymous Operators, Boilerplate Jurisdiction Language, and Reused USDC.e “Fake-Fiat” Deposit Pipelines Scam-Or Project has extended its analysis beyond the Legiano case and identified a consistent, repeatable…
Overview The offshore online casino Legiano, operated by Stellar Ltd under an Anjouan Gaming Board licence, has been identified using misleading deposit structures commonly referred to…
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…
Deceptive Emails and False Promises Another day, another misleading message—this time from Jason Voghel, using the email address [email protected]. In fact, Jason seems to operate from…
We have recently started monitoring the Key Way Group, founded by Romanian entrepreneur Octavian Patrascu, and published an initial review. The group operates the online broker…
The Trading Point Group, encompassing the CySEC-regulated broker XM and its offshore counterparts XMTrading and XMGlobal, has been assigned an Orange Compliance rating due to concerns…
Zet Casino, previously managed by the now-insolvent Rabidi N.V., continues its operations under new management. Currently, Liernin Enterprises Ltd, registered in the Marshall Islands, oversees the…
Scam-Or Project has published a detailed report on Cazimbo Casino, highlighting the critical role payment processors play in supporting illegal online gambling operations. This investigation underscores…
