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:
- Credit Card Payments: Initially processed by banks in developing countries.
- Cryptocurrency Deposits: Converted into USDT (Tether) and concealed to evade detection.
These transactions are funneled through fraudulent entities like Coinspaid and Alphapo, which are directly linked to Russian and Belarusian criminal networks specializing in money laundering.
Protect Yourself from the Casino Universe Scam
To avoid falling victim to this scheme:
- Do not provide your credit card information on the Casino Universe Online site.
- Avoid depositing cryptocurrencies, as these transactions are typically irretrievable.
- If defrauded:
- File a report with your local police or regulatory authority.
- Contact your credit card provider to cancel payments and initiate recovery processes.
The Role of Softswiss in Online Casino Fraud
An Extensive Network of Deception
- Softswiss collaborates with companies like N1 Interactive Ltd, managing over 800 fraudulent gambling sites.
- This network generates approximately €13 billion per month through illegal gambling and money laundering activities.
Global Impact
The scam network operates in:
- USA
- Canada
- Europe
- Australia
- New Zealand
- Brazil
- Japan
Government Connections
Softswiss and its affiliates allegedly work in collaboration with government members from Russia and Belarus, further complicating enforcement efforts.
Conclusion: Stay Vigilant
To safeguard your finances, remain informed about scams like the Casino Universe Online. Awareness and prompt action are essential to protecting yourself from this widespread and dangerous scam network.