Instead of addressing substantial compliance concerns, Impaya’s CEO Sergejs Roslikovs reacted to the investigation by Scam-Or Project with sarcasm on LinkedIn, writing: “Thanks for the advertisement…
Scam-Or Project has reviewed whistleblower materials indicating that Germany’s financial regulator BaFin may have registered a case involving Yapily Connect UAB, the Lithuanian-licensed division of UK-based…
As Scam-Or Project continues expanding its Rail Atlas investigation into offshore gambling payment infrastructure, a new controversy has surfaced involving alleged threats made by representatives of…
New whistleblower material reviewed by Scam-Or Project suggests that casino deposit transactions may travel through a multi-step redirect chain before reaching the Paysolo open-banking interface. The…
Fresh whistleblower material reviewed by Scam-Or Project points to a Dutch-targeted casino deposit route that begins at Kingdomcasino and ultimately reaches an open-banking interface hosted on…
The latest Rail Atlas analysis by Scam-Or Project highlights a recurring pattern involving Revolut and its Open Banking interface within complex offshore iGaming payment flows. These…
A newly submitted whistleblower file reviewed by Scam-Or Project introduces additional evidence in the ongoing Yapily–Klyme case. The materials include a transaction ledger, email correspondence, and…
A customer communication reviewed by Scam-Or Project raises a significant compliance concern involving Revolut. The key issue: was a client initially informed that Mastercard chargebacks had…
Norway’s strict framework blocking payments to unlicensed gambling platforms is increasingly being sidestepped through a sophisticated, multi-layered payment setup. By leveraging Revolut as an entry wallet…
A recent Thursday test of LuckyWins’ “Playback Thursday” promotion once again revealed a familiar compliance pattern typical of offshore casino ecosystems: weak or misleading gambling licensing…
