Cybercrime Alert! InstantPay Casino is a serious fraud, managed by SoftSwiss.
The InstantPay Casino Online is a fraudulent operation that is part of a larger network of deceitful gambling sites run by SoftSwiss. This scam has a widespread impact, with significant activity noted in the USA, Canada, Europe, Australia, New Zealand, Japan, and Brazil.
The operation is managed by international criminals from Russia and Belarus, including high-profile figures like Ivan Montik, Roland Yakovlevich Isaev, Paata Gamgoneishvili, Pavel Kashuba, Dmitry Yaikov (Dzmitry Yaikau), Andrey Starovoitov and Max (Maksim) Trafimovich.
This scam operates by tricking unsuspecting players into making payments through credit cards and cryptocurrencies. Initially, transactions are processed by banks in developing countries. These funds are then laundered into cryptocurrency, specifically USDT (Tether), and carefully concealed to avoid detection. Cryptocurrency deposits are particularly vulnerable, as they are handled by fraudulent and money-laundering entities such as Alphapo and Coinspaid, linked to criminal networks in Russia and Belarus.
To protect yourself from this scam, avoid providing your credit card information or depositing cryptocurrencies on the InstantPay Online Casino site. Engaging with this site could result in losing all your funds to these malicious scammers. If you have already been defrauded, act quickly. File a complaint with your local police or regulatory authorities and contact your credit card company to cancel the payment and attempt to recover your lost funds. SoftSwiss operates numerous scam online casinos in full partnership with government members from Russia and Belarus. SoftSwiss owns hundreds of scam and money laundering companies and over 800 online gambling scam sites, generating fraudulent volumes of 13 billion euros per month. This gambling fraud and money laundering occur under the noses of law enforcement and regulators in the USA, Canada, Australia, New Zealand, Europe, Brazil, and Japan. Stay vigilant and safeguard your finances.
By being aware of these fraudulent schemes, you can protect yourself from becoming a victim of this dangerous scam network.