Fraud alert: Crazy Fox scam online casino
Crazy Fox Online Casino is a fraudulent operation that is part of a larger network of deceitful gambling sites run by N1 Interactive Ltd and powered by Softswiss
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Alert: Slothunter scam online casino
Slothunter Online Casino is a fraudulent operation that is part of a larger network of deceitful gambling sites run by N1 Interactive Ltd and powered by Softswiss
Montik’s Belarussian colony in Poland
Known scammer Ivan Montik, holder of several companies in Malta, Cyprus, Poland, Estonia, he is best known for being the head of SoftSwiss, an entity based in Curacao. His company also offers a solutions allowing to open casinos accepting bets in Bitcoin and other cryptocurrencies.
A record $12.5 billion in online scams were reported to the FBI last year
A record $12.5 billion in losses from online scams were reported to the FBI in...
