SoftSwiss-Backed UTORG Group Dodges Regulations Again: A Deep Dive Into Their Polish “Escape Plan”
Softswiss with an eye on evading regulations, they have turned to a tried-and-true tactic: licensing migration
Last Case
The GEMCEBR Illusion: How a Fake London Research Echo Became a Gambling Laundering Channel
The scheme now emerging links RevDuck, Lyntec Limited, offshore Costa Rican shells, and the SoftSwiss powered Affilka affiliate ecosystem in…
SoftSwiss, Coinspaid, and the Billion-Dollar Fraud – An Investigation into the Industry’s Darkest Secret
SoftSwiss and Coinspaid, is accused of having knowledge of the illegal activities taking place on his platform.
SoftSwiss – High Confidence of Systemic Abuse
This article outlines Softswiss Group, which is reported to be involved in illegal online gambling and large scale money laundering
Report: Hidden Dangers of Online Gambling – The Unspoken Risks
While many online casino sites may appear legitimate, platforms like SoftSwiss have garnered troubling reports, with many users sharing negative…
How to Avoid Cryptocurrency Scams: Keep Your Crypto Safe!
Understanding how to avoid crypto scams is essential in a digital age where cryptocurrencies have...
Hong Kong police bust syndicate using AI deepfakes for romance crypto scams
Hong Kong police have reportedly busted a syndicate using deepfake images of attractive women to...
Former Engineer Loses RM9.47 Million In Crypto Scam Promising 50-Fold Returns
A 63-year-old former engineer has fallen victim to a cryptocurrency scam, losing RM9.47 million after...
24-Year-Old Arrested for Alleged $4,600,000 Crypto Scam That Defrauded 300 People – Report
A 24-year-old man from the Netherlands has reportedly been arrested after allegedly scamming 300 people...
Online scams from Russia and Belarus Cybercrime Alert: by Hollycorn n.v. and Softswiss Neospin Casino SCAM -online casino
Neospin casino Online is a fraudulent operation that is part of a larger network of deceitful gambling sites run by…