Online scams from Russia and Belarus!
Beware: Bitspin Online Casino is an international fraud.
The Bitspin Online Casino is a fraudulent operation that is part of a larger network of deceitful gambling sites run by Dama N.V. and powered by Softswiss. This scam has a widespread impact, with significant activity observed in countries such as 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 Roland Yakovlevich Isaev, Paata Gamgoneishvili, Ivan Montik, Pavel Kashuba, Dmitry Yaikov (Dzmitry Yaikau), Andrey Starovoitov and Max (Maksim) Trafimovich.
The scam operates by deceiving unsuspecting players into making payments through credit cards and cryptocurrencies. Initially, transactions are processed by banks located in developing countries. These funds are then laundered into cryptocurrency, specifically USDT (Tether), and carefully concealed to avoid detection.
Deposits made via cryptocurrency are particularly vulnerable, as they are handled by fraudulent and money-laundering entities such as Coinspaid and Alphapo, which are linked to Russian and Belarusian criminal networks. To protect yourself from falling victim to this scam, it is crucial to avoid providing your credit card information or depositing cryptocurrencies on the Bitspin Online Casino site.
Engaging with this site could result in losing all your funds to these malicious scammers. If you have already been defrauded, it is imperative to act quickly. File a complaint with your local police or regulatory authorities and promptly contact your credit card company to cancel the payment and attempt to recover your lost funds. Softswiss scam online casinos in full partnership with government members from Russia and Belarus.
Softswiss scam online casinos owns hundreds of scam and money laundering companies and own over 800 online gambling scam sites The fraud of softswiss in huge volumes of 13 billion euros per month. And all this gambling fraud, and money laundering is under the noses of the Law enforcement and regulators in 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.