Overview: Criminal Proceedings Against Uwe Lenhoff and Veltyco’s Role In January 2019, German national Uwe Lenhoff, founder of the public…
Browsing: LottoPalace
Background on LottoPalace Operations LottoPalace is a fraudulent online platform historically associated with Uwe Lenhoff, a German national, and his…
Background: Lenhoff’s Scams and Corporate Ties The Annual General Meeting of Veltyco Group, scheduled for September 19, 2019, carries substantial…
A Closer Look at Transparency Issues in Online Lotteries Traditional state-licensed lotteries in many countries operate under stringent regulations to…
Company Overview PPRO Group is a global financial technology enterprise that includes PPRO Financial Limited (www.ppro.com), a UK-based e-money institution…
Background on the Option888 Platform Option888 has emerged as one of the most notorious platforms in the binary options space,…
New Complaints from Within the Veltyco Network Since our initial reports on projects affiliated with the Veltyco Group, we have…
Background and Sources The following information is primarily derived from publicly accessible documents, including filings with the London Stock Exchange.…
Growing Complaints About LottoPalace Over the past few weeks, Scam-Or Project has again received numerous complaints regarding LottoPalace. Most recently,…
The Complexity of Retrieving Lost Funds Scam-Or Project often receives requests from victims of online investment scams seeking help in…