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Fintelegram

Fintelegram

FinTelegram is a financial intelligence service dedicated to investor protection. It investigates scams fraud and unregulated schemes in the fintech and crypto sectors providing critical warning information and blacklist reports to the global investment community.

Fintelegram Tarafından Yazılan Makaleler

Offshore Casinos – A Deep Dive into the “Fake FIAT” and Polish-Cypriot Payment Architectures!

Offshore Casinos – A Deep Dive into the “Fake FIAT” and Polish-Cypriot Payment Architectures!

A follow-up review of SpinFin Casino (operating via SpinFin5.com) reveals a sophisticated evolution in payment routing designed to circumvent EU and UK regulatory

2026/02/09

Rail Atlas Case: SpinFin Casino and the “Fake FIAT” cashier — how EU/UK bank rails are dissolved into crypto on-ramps

Rail Atlas Case: SpinFin Casino and the “Fake FIAT” cashier — how EU/UK bank rails are dissolved into crypto on-ramps

A fresh cashier review of the SpinFin offshore casino (accessed via SpinFin5.com) shows a familiar pattern: “FIAT” deposit labels that actually route players into

2026/02/09

Kalder founder charged in SDNY: alleged $7M “seed round” fraud plus O-1A “extraordinary ability” visa scheme

Kalder founder charged in SDNY: alleged $7M “seed round” fraud plus O-1A “extraordinary ability” visa scheme

U.S. prosecutors in New York City have filed a superseding indictment charging Kalder founder Gökçe Güven with securities fraud, wire fraud, visa fraud, and aggravated

2026/02/08

THE CLOAKED CASINO CLAN: How Slotoro and Boomerang-Bet Work With Fake Apps & Shadow Skrill Accounts!

THE CLOAKED CASINO CLAN: How Slotoro and Boomerang-Bet Work With Fake Apps & Shadow Skrill Accounts!

The notorious Galaktika N.V. network, operating through its Slotoro and Boomerang-Bet brands, has been caught utilizing sophisticated "cloaking" techniques and

2026/02/08

SHADOW ACCOUNTS & FAKE PLAY STORES: The Deadly Identity Theft Cycle of Galaktika N.V. Uncovered

SHADOW ACCOUNTS & FAKE PLAY STORES: The Deadly Identity Theft Cycle of Galaktika N.V. Uncovered

A massive escalation in the Galaktika N.V. fraud case reveals that stolen KYC data is being used to create "Shadow Skrill" accounts. Victims are lured via fake

2026/02/07

SHADOW GATEWAYS EXPOSED: NGPayments and Cyperion Solutions Unmasked as the Financial Engine for Galaktika N.V.

SHADOW GATEWAYS EXPOSED: NGPayments and Cyperion Solutions Unmasked as the Financial Engine for Galaktika N.V.

A leaked transaction receipt from a victim of the Galaktika N.V. casino scheme reveals the use of "NGPayments." This technical layer acts as a cloaking device,

2026/02/06

RevDuck’s “Jewels Scam”: How Lyntec on Great Portland Street Powers an Affilka-Backed Illegal Casino Network

RevDuck’s “Jewels Scam”: How Lyntec on Great Portland Street Powers an Affilka-Backed Illegal Casino Network

A coordinated "Jewels" operation involving Ukrainian nationals, London-based shell companies, and the SoftSwiss-powered RevDuck network has been unmasked. New evidence

2026/02/06

THE WIRECARD SMOKING GUN: SoftSwiss Founder Ivan Montik Unmasked in Munich Court as Judge Flattens PSP Denials

THE WIRECARD SMOKING GUN: SoftSwiss Founder Ivan Montik Unmasked in Munich Court as Judge Flattens PSP Denials

Court reporting from the Wirecard mega-trial in September 2025 suggests a rare, on-the-record confirmation of what FinTelegram has been documenting for months:

2026/02/06

Meet the Briantie Group – Offshore Casino Operator in Cyprus!

Meet the Briantie Group – Offshore Casino Operator in Cyprus!

The Briantie Group, centered around Cyprus entity Briantie Limited and Curaçao‑licensed Wiraon B.V., illustrates a high‑risk model in which offshore casino operators

2026/02/05

“The Price of the Loan”: A Witness Statement Alleges a €2M Kickback Structure at Collapsed Bulgarian FIB

“The Price of the Loan”: A Witness Statement Alleges a €2M Kickback Structure at Collapsed Bulgarian FIB

A bilingual witness statement describes an alleged “pay-to-borrow” mechanism at First Investment Bank (FIB): a €9.5 million loan tied to a forced €2 million purchase

2026/02/04

Yazarın Seçtikleri

Rail Atlas Case: SpinFin Casino and the “Fake FIAT” cashier — how EU/UK bank rails are dissolved into crypto on-ramps

FinTelegram Intelligence Report: The “Colors & Animals” Payment Laundering Network

VASP “Payment Template:” DAXCHAIN + ChainValley as Fiat Payees Behind Offshore Casino Deposits!

Contiant Update: Benelux “Pay-by-Bank” Focus Sharpens the Yapily Casino Stack

THE CLOAKED CASINO CLAN: How Slotoro and Boomerang-Bet Work With Fake Apps & Shadow Skrill Accounts!

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