Overview of the Cookie Casino Scam
The Cookie Casino Online is a fraudulent platform operating as part of a larger network of deceptive gambling sites managed by N1 Interactive Ltd and powered by Softswiss. This scam has a significant presence in countries such as the USA, Canada, Europe, Australia, New Zealand, Japan, and Brazil. It is orchestrated by international criminals from Russia and Belarus, including key figures like Roland Yakovlevich Isaev, Paata Gamgoneishvili, Ivan Montik, Pavel Kashuba, Maksim Trafimovich, and Dmitry Yaikov.
How the Scam Operates
Fraudulent Payment Practices
The Cookie Casino scam lures unsuspecting players into transferring funds through:
- Credit Card Payments: Initially processed by banks in developing countries.
- Cryptocurrency Deposits: Converted into USDT (Tether) and hidden to evade detection.
These funds are managed by fraudulent entities like Coinspaid and Alphapo, both linked to criminal networks in Russia and Belarus.
Protect Yourself from the Cookie Casino Scam
To avoid becoming a victim:
- Avoid sharing your credit card details on the Cookie Casino Online site.
- Do not deposit cryptocurrencies, as such transactions are highly vulnerable.
- If defrauded:
- Report the incident to local police or regulatory authorities.
- Contact your credit card provider to cancel payments and seek recovery of lost funds.
Softswiss’s Role in Online Casino Fraud
A Massive Network of Deception
- Softswiss collaborates with companies like N1 Interactive Ltd, managing over 800 fraudulent gambling sites.
- This network generates an estimated €13 billion per month through illegal gambling and money laundering activities.
Global Reach
The scam network operates unchecked across:
- USA
- Canada
- Europe
- Australia
- New Zealand
- Brazil
- Japan
Government Ties
Softswiss and its affiliates allegedly operate with the full support of government members from Russia and Belarus, further complicating enforcement efforts.
Conclusion: Stay Vigilant
To safeguard your finances, remain informed about scams like the Cookie Casino Online. Awareness and prompt action are vital to protecting yourself from this extensive and dangerous scam network.