Illegal gambling TomFebruary 5, 2025Investigation: Zet Casino, a Former Rabidi Scheme, Still Active with Cyprus-Based Payment Agent! Zet Casino, previously managed by the now-insolvent Rabidi N.V., continues its operations under new management. Currently, Liernin Enterprises Ltd, registered…
Reports TomFebruary 4, 2025Scam-Or Project Unveils the Rabidi Report: An In-Depth Investigation into the Fall and Vanishing of a Major Online Casino Operator Scam-Or Project is pleased to announce the publication of the comprehensive Rabidi Report, now accessible in PDF format. This in-depth…
Illegal gambling TomJanuary 24, 2025Financial Intelligence Brief: NovaForge Ltd – Emerging Power in the Underground Online Casino Industry NovaForge’s Operations in the Gambling World Recent investigations by Scam-Or Project have identified NovaForge Ltd as a key player in…
