Stop Frauders employs cutting-edge technology to identify fraudulent activities across various sectors, including intellectual property rights violations and corruption in
We recognize the importance of collaboration in combating fraud and corruption effectively. Stop Frauders works closely with governments, law enforcement
A key component of Stop Frauders’ work is raising public awareness about the negative consequences of fraudulent activities on society
Creating a Culture of Accountability and Ethics
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.
Read MoreInvestigative reports by Shana Dovi on Medium have unveiled serious allegations against CoinsPaid, an Austrian crypto payment processor operating under
Read MoreSoftSwiss and its affiliated companies, including CoinsPaid, AlphaPo, Merkeleon, and Dream Finance, have been embroiled in serious allegations related to money laundering, evasion of sanctions, and fraudulent practices. Prominent figures such as Ivan Montik, Max Krupyshev, Pavel Kashuba, Dmitry Yaikov, Roland Yakovlevich Isaev, and Paata Gamgoneishvili are central to these controversies.
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