RevDuck’s “Jewels” Scheme
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…
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SoftSwiss Update: RevDuck Network Reveals a Coordinated “Corporate Shell Game” and Affilka-Driven Illegal Casino Operations
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…
New Allegations Against SoftSwiss: Indicators of Unlicensed Payment Hub Activity Supporting Illegal Casino Networks
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…
Russian Entrepreneurs: Shaping the Future of Online Gambling and Crypto Payments
The Role of Isaev and Gamgoneishvili in Online Gambling Russian entrepreneurs Roland Isaev and Paata Gamgoneishvili have emerged as key players in the online gambling and…