Call to Insiders: Examining Possible Playnance–SoftSwiss Connections
Scam-Or Project has observed the activities of SoftSwiss and SpotOption for many years, focusing particularly on the people and networks behind these businesses. A new point…
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Wirecard’s Role in Illegal Binary Options Networks (Part I)
The Scale of the Fraud Since early 2018, the Scam-or Project has been actively reporting on illegal brokerage operations, particularly those involving binary options. According to…
Tracking Scam Enablers: Vienna Cybercrime Trials, PandaTS, and SpotOption Under Fire
Gal Barak and the E&G Bulgaria Operation In September 2020, Israeli national Gal Barak was sentenced to four years in prison and ordered to pay millions…