2-Minute Briefing Scam-Or Project has received a whistleblower dossier concerning the offshore casino brand Mega.bet and a network of entities allegedly connected to its corporate, fiduciary,…
A newly submitted player complaint has drawn attention to a suspected Open-Banking payment corridor allegedly used to fund offshore casino activity through regulated financial infrastructure. According…
Recent Scam-Or Project Rail Atlas investigations into offshore casino payment flows reveal a recurring and highly controversial structure: a player initiates a casino deposit, but the…
Editorial Note: The legal notice referenced in this article was signed by an individual identifying himself as Hennadii Postnov, Director of Capitolio Inc. Scam-Or Project has…
African Payment Orchestration Platform Linked to Offshore Casino Deposit Flow Passpoint presents itself as a financial orchestration platform connecting businesses with payment, FX, compliance, liquidity, and…
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…
Executive Summary Scam-Or Project’s latest Rail Atlas review of 1Go Casino uncovered CAPITOLIO INC. as the visible beneficiary in a tested Revolut/Yapily open-banking deposit route linked…
Offshore Casino Deposits Routed Into Open Banking Infrastructure The latest Scam-Or Project Rail Atlas investigation into 1Go Casino demonstrates how offshore gambling platforms can move player…
Overview The ongoing Rail Atlas investigation by Scam-Or Project has uncovered a consistent structural pattern underlying offshore casino payment flows aimed at EU users. Instead of…
The Rail Atlas investigation conducted by Scam-Or Project into casino-related payment flows has entered a new phase. What initially appeared as an isolated dispute involving alleged…
