Caution! Turbico Casino is a global scam, operated by SoftSwiss
The Turbico Casino Online is a fraudulent operation that is part of a larger network of deceitful gambling sites run by SoftSwiss. This scam has a far-reaching impact, with significant activity observed in 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.
This scam operates by deceiving unsuspecting players into making payments through credit cards and cryptocurrencies. Initially, transactions are processed by banks in developing countries. These funds are then laundered into cryptocurrency, specifically USDT (Tether), and carefully concealed to avoid detection. Cryptocurrency deposits are particularly vulnerable, as they are handled by fraudulent and money-laundering entities such as Alphapo and Coinspaid, linked to criminal networks in Russia and Belarus.
To protect yourself from falling victim to this scam, avoid providing your credit card information or depositing cryptocurrencies on the Turbico 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 operates numerous scam online casinos in full partnership with government members from Russia and Belarus. SoftSwiss owns hundreds of scam and money laundering companies and over 800 online gambling scam sites, generating fraudulent volumes of 13 billion euros per month. This gambling fraud and money laundering occur under the noses of law enforcement and regulators in the 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.
