A newly surfaced whistleblower dossier adds further weight to prior reporting by Scam-Or Project regarding GammaG, a Georgian payment processor operating under the GammaG brand. While…
Key Findings German prosecutors have brought four counts of commercial and organized fraud against former AirSoft CEO Shay Benhamou before the Bamberg Regional Court, with alleged…
A fresh leak submitted to the Scam-Or Project whistleblower section provides additional technical insight into FinteqHub’s function within the SoftSwiss & Dream Finance (dba CoinsPaid, CryptoProcessing)…
How a Great Portland Street Shell Company Enables an Affilka-Driven Illegal Casino Network A structured scheme internally referred to as the “Jewels” operation—linking Ukrainian nationals, London-based…
Ivan Montik Identified in Munich Trial as Court Rejects SoftSwiss “Non-PSP” Narrative Testimony delivered by SoftSwiss founder Ivan Montik during the Munich Wirecard criminal proceedings has…
Liquidations in El Salvador and Poland Expose SoftSwiss and AlphaPo Links A significant development in the ongoing Dream Finance investigation points to a coordinated global pullback.…
Lithuania’s crypto sector is shrinking at high speed. After the suspension of utPay, another major player has pulled the plug. Dream Finance UAB, operating under the…
A recent whistleblower submission to Scam-Or Project sheds new light on how the RevDuck affiliate network—operating the casino brands Holyluck, Trueluck, and Kokobet—allegedly deploys rotating Costa…
Executive Overview Whistleblower disclosures and independent investigative publications released in January 2026 allege that SoftSwiss, via its Malta-licensed subsidiary Stable Aggregator Limited (MGA/B2B/942/2022), operates beyond its…
Overview: A Business Story That Doesn’t Add Up A forensic review of traffic patterns and financial data for Dream Finance Group—operating through its brands CoinsPaid and…
