Skip to content
  • Home
  • Contact
  • Log In
the froud watch icon

The Fraud Watch

Log in

Archives

  • January 2026
  • January 2025
  • August 2024
  • May 2024
  • October 2023
  • May 2022

Categories

  • Cases
  • Last Case

January 2026

    • Home
    • 2026
    • January
Last Case

SoftSwiss, Coinspaid, and the Billion-Dollar Fraud – An Investigation into the Industry’s Darkest Secret

Jan 15, 2026

SoftSwiss and Coinspaid, is accused of having knowledge of the illegal activities taking place on his platform.

Last Case

SoftSwiss – High Confidence of Systemic Abuse

Jan 5, 2026

This article outlines Softswiss Group, which is reported to be involved in illegal online gambling and large scale money laundering

Recent Posts

  • SoftSwiss, Coinspaid, and the Billion-Dollar Fraud – An Investigation into the Industry’s Darkest Secret
  • SoftSwiss – High Confidence of Systemic Abuse
  • Report: Hidden Dangers of Online Gambling – The Unspoken Risks
  • How to Avoid Cryptocurrency Scams: Keep Your Crypto Safe!
  • Hong Kong police bust syndicate using AI deepfakes for romance crypto scams

Dont Miss

Last Case

SoftSwiss, Coinspaid, and the Billion-Dollar Fraud – An Investigation into the Industry’s Darkest Secret

Last Case

SoftSwiss – High Confidence of Systemic Abuse

Last Case

Report: Hidden Dangers of Online Gambling – The Unspoken Risks

Last Case

How to Avoid Cryptocurrency Scams: Keep Your Crypto Safe!

[email protected]

the froud watch icon

The Fraud Watch

Copyright © All rights reserved