Scam-Or Project has observed the activities of SoftSwiss and SpotOption for many years, focusing particularly on the people and networks behind these businesses. A new point of interest involves Playnance, where questions remain that require clarification from knowledgeable insiders.
Category: Business
The SoftSwiss Connection: The Clash Between CoinsPaid and Ex-Director Frédéric Hubin
A sharp corporate dispute has unfolded between Frédéric Hubin, former director of CoinsPaid, and the crypto payment company itself. In April 2025, Hubin published a LinkedIn post accusing CoinsPaid of handling transactions for unlicensed SoftSwiss casinos, operating with negative equity, and being controlled by Russian owners linked to high-risk business circles
Investigative reports have revealed serious allegations against CoinsPaid & SoftSwiss
Investigative reports by Shana Dovi on Medium have revealed serious allegations against CoinsPaid, an Austrian crypto payment processor operated under Dream Finance OÜ via Estonia.
Unraveling the Allegations Against CoinsPaid, AlphaPo & SoftSwiss
Recent investigative reports by Shana Dovi on Medium have brought to light serious accusations against CoinsPaid, an Austrian cryptocurrency payment processor operating under Dream Finance OÜ in Estonia.
ACMA’s Continued Fight Against Illegal Online Gambling: Dama N.V. and Softswiss
Summary The Australian Communications and Media Authority (ACMA) has ramped up its initiatives to address illegal online gambling platforms, focusing on those violating the Interactive […]
Hollycorn N.V. and Softswiss involved in Fraud and Cybercrime
Overview of Slots Gallery Casino Online Slots Gallery Casino Online is a deceptive platform that is part of a broader network of fraudulent gambling websites […]
Legal Issues Surrounding SoftSwiss, CoinsPaid, AlphaPo, Merkeleon, and Dream Finance
SoftSwiss and its affiliated companies, such as CoinsPaid, AlphaPo, Merkeleon, and Dream Finance, have faced numerous allegations related to money laundering, evasion of sanctions, and fraudulent practices. Prominent figures in these controversies include Ivan Montik, Max Krupyshev, Pavel Kashuba, Dmitry Yaikov, Roland Yakovlevich Isaev, and Paata Gamgoneishvili.
Network involving SoftSwiss, CoinsPaid illustrates the complex relationship between online gambling and organized crime
SoftSwiss and its associated entities, including CoinsPaid, AlphaPo, Merkeleon, and Dream Finance, face serious allegations related to money laundering, sanction evasion, and fraudulent activities
The Role of Softswiss & CoinsPaid in Online Casino Fraud
The Slots Gallery Casino Online is a fraudulent gambling platform that is part of a broader network of deceptive sites managed by Hollycorn N.V. and powered by Softswiss
Navigating the Legal Minefield of SoftSwiss and its affiliates, including CoinsPaid
The landscape of online casinos and cryptocurrency exchanges is fraught with legal challenges, particularly for companies like SoftSwiss and its affiliates, including CoinsPaid, AlphaPo, Merkeleon, […]