BC.Game, a crypto casino operator with a history of insolvency and regulatory violations, has transitioned to offshore ownership under Twocent Technology Limited, raising significant concerns. Key Details: Why This Matters: The transfer of operations to an unregulated offshore entity compounds the risks for players, who have little recourse in case of disputes or unpaid balances. The lack of transparency regarding ownership and management raises further concerns about the platform’s integrity and security. Scam-Or Project Advice: Call to Action: Do you have information about BC.Game or its related entities? Submit your insights via our whistleblower platform, Whistle42. Anonymity guaranteed. Together, we…
Author: Tom
The controversies surrounding the defunct crypto gambling platforms BC.Game and Rabidi are intensifying. Following their bankruptcies in Curaçao, there are now allegations of unlawful license transfers and dubious offshore operations. Investigations are focusing on prominent figures, including former Maltese Gaming Authority (MGA) chairman Mario Galea and the Maltese IGA Group. BC.Game Overview: BC.Game, previously managed by Blockdance B.V. under a Curaçao license, was declared bankrupt on November 12, 2024. Just before its insolvency, its gambling license was purportedly transferred to Small House B.V., another entity—a move that Curaçao-based investigator and politician Luigi Faneyte considers illegal. Faneyte, whose findings are detailed…
Overview of the Kakadu Online Casino Scam The Kakadu Online Casino is a fraudulent platform operating as part of a larger network of deceitful 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 prominent figures like Roland Yakovlevich Isaev, Paata Gamgoneishvili, Ivan Montik, Pavel Kashuba, and Dmitry Yaikov. How the Scam Operates Deceptive Payment Practices The Kakadu Online Casino scam manipulates players into transferring funds through: These…
Overview of the Gslot Online Casino Scam The Gslot Online Casino 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 prominent figures like Roland Yakovlevich Isaev, Paata Gamgoneishvili, Ivan Montik, Pavel Kashuba, and Dmitry Yaikov. How the Scam Operates Deceptive Payment Practices The Gslot Online Casino scam tricks players into transferring funds through: These…
Overview of the Casino Universe Scam The Casino Universe Online is a fraudulent platform operating as part of a larger network of deceitful 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 prominent figures like Roland Yakovlevich Isaev, Paata Gamgoneishvili, Ivan Montik, Pavel Kashuba, Maksim Trafimovich, and Dmitry Yaikov. How the Scam Operates Deceptive Payment Practices The Casino Universe scam manipulates players into transferring funds through: These…
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Overview of the Slots Gallery Casino Online Scam The Slots Gallery Casino Online is a fraudulent platform operating as part of a larger network of deceptive gambling sites managed by Hollycorn N.V. and powered by Softswiss. This scam has a significant presence in the USA, Canada, Europe, Australia, New Zealand, Japan, and Brazil. The operation is orchestrated by international criminals from Russia and Belarus, including notable figures such as Roland Yakovlevich Isaev, Paata Gamgoneishvili, Ivan Montik, Pavel Kashuba, Maksim Trafimovich, Andrey Starovoitov, and Dmitry Yaikov. How the Scam Works Deceptive Payment Methods The Slots Gallery Casino scam manipulates players into…
Overview of ASINO Casino Online Fraud The ASINO casino Online is a fraudulent platform operated by an extensive network of deceitful gambling sites. This operation is managed by Hollicorn N.V. and powered by Softswiss, targeting unsuspecting players across the globe. Key affected regions include the USA, Canada, Europe, Australia, New Zealand, Japan, and Brazil. The scheme is orchestrated by international criminals from Russia and Belarus, including high-profile figures such as Roland Yakovlevich Isaev, Paata Gamgoneishvili, Ivan Montik, Pavel Kashuba, Maksim Trafimovich, Andrey Starovoitov, and Dmitry Yaikov. How the Scam Operates Deceptive Payment Practices The ASINO scam preys on players by…
Legal Challenges in Online Casinos, Cryptocurrency Exchanges, and Crypto Processing SoftSwiss and its associated entities, including CoinsPaid, AlphaPo, Merkeleon, and Dream Finance, are no strangers to allegations of money laundering, sanction evasion, and fraudulent activities. Key individuals, such as Ivan Montik, Max Krupyshev, Pavel Kashuba, Dmitry Yaikov, Roland Yakovlevich Isaev, and Paata Gamgoneishvili, are at the center of these controversies. The Network of Companies and Their Legal Troubles 1. Regulatory Scrutiny Operating in the niche market of online casinos comes with its fair share of legal complications. SoftSwiss, operating through its alleged parent company Dama NV, has faced multimillion-dollar fines…