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TRIP2VIP CASINO SCAM BY DAMA N.V. AND SOFTSWISS – CASINO ONLINE CYBERCRIME

Online scams from Russia and Belarus!



 

 

Beware: Trip2vip Online Casino is an international fraud.

The Trip2vip 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
Trip2vip 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.


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