The Slots Gallery Casino Online is a fraudulent platform that is part of a larger network of deceptive gambling sites managed by Hollycorn N.V. and powered by Softswiss. This scam has a significant presence across various regions, including the USA, Canada, Europe, Australia, New Zealand, Japan, and Brazil. The operation is orchestrated by international criminals from Russia and Belarus, with notable figures involved such as Roland Yakovlevich Isaev, Paata Gamgoneishvili, Ivan Montik, Pavel Kashuba, Maksim Trafimovich, Andrey Starovoitov, and Dmitry Yaikov.
How the Scam Works
The Slots Gallery Casino scam employs deceptive payment methods to manipulate players into transferring funds. Initially, credit card payments are processed by banks located in developing countries. Additionally, cryptocurrency deposits are laundered into USDT (Tether) and concealed to evade detection. These cryptocurrency transactions are particularly vulnerable, as they often involve entities like Coinspaid and Alphapo, which are linked to Russian and Belarusian criminal networks specializing in money laundering.
Protect Yourself from Fraud
To avoid becoming a victim of this scam, it is crucial not to provide your credit card details to the Slots Gallery Casino Online. Furthermore, you should avoid depositing cryptocurrencies, as these transactions are often irretrievable. If you find yourself defrauded, it is important to take immediate action by filing a complaint with your local police or regulatory authority. Additionally, you should contact your credit card provider to cancel the payment and attempt recovery.
The Role of Softswiss in Online Casino Fraud
Softswiss plays a significant role in this global network of deception, collaborating with entities like Hollycorn N.V. to manage over 800 fraudulent gambling sites. This scam generates an estimated €13 billion per month through illegal gambling and money laundering activities.
Geographic Reach
The scams operate with impunity in various regions, including the USA, Canada, Europe, Australia, New Zealand, Brazil, and Japan.
Government Connections
The network allegedly operates in full partnership with government members from Russia and Belarus, which complicates regulatory enforcement and oversight.
Conclusion: Stay Vigilant
To protect your finances, it is essential to remain informed about fraudulent schemes like the Slots Gallery Casino Online. Awareness and prompt action are crucial in safeguarding against this well-organized and dangerous scam network.
