Casino and Gambling TomAugust 20, 2025Call to Insiders: Examining Possible Playnance–SoftSwiss Connections Scam-Or Project has observed the activities of SoftSwiss and SpotOption for many years, focusing particularly on the people and networks…
Binary Options TomJune 8, 2025Wirecard’s Role in Illegal Binary Options Networks (Part I) The Scale of the Fraud Since early 2018, the Scam-or Project has been actively reporting on illegal brokerage operations, particularly…
Court Cases TomApril 8, 2025Tracking Scam Enablers: Vienna Cybercrime Trials, PandaTS, and SpotOption Under Fire Gal Barak and the E&G Bulgaria Operation In September 2020, Israeli national Gal Barak was sentenced to four years in…
