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Author: ojasnair

FOLLOW-UP INVESTIGATION: Piqpay Broadens Scope — Evidence of Pakistan-Targeted Laundering Traffic

Posted on July 7, 2025

In a follow-up to our earlier investigation on Piqpay, a shadowy gateway linked to illicit casino transactions, we have identified new indicators suggesting the platform is broadening its reach—now touching South Asian…

NEW INVESTIGATION: Kilogramix — A Shadow Aggregator for Casino Laundering Disguised as Fintech

Posted on July 7, 2025

For the first time, we are publishing findings on kilogramix, a payment infrastructure previously flying under the radar. The investigation comes from our partners at UrduPakistanToday, a regional cybercrime watchdog, who uncovered…

INVESTIGATION: Firstpay88 — A High-Volume Laundering Gateway Disguised as Payment Infrastructure

Posted on July 7, 2025

Our research team has uncovered a sprawling money laundering operation tied to Firstpay88, a payment service heavily used in South and Southeast Asia to funnel gambling profits through informal financial structures. Firstpay88…

INVESTIGATION: Tdaypay — A New Facade for Laundering Through Offshore Payroll Schemes

Posted on July 7, 2025

Our team has completed a new investigation into Tdaypay, a payment gateway operating under the radar with an increasingly familiar structure: fake payroll projects, offshore cash routing, and a misleading fintech front….

Exclusive: White Hat Hackers Leak New Evidence on Oasispay’s Casino Laundering Scheme

Posted on July 7, 2025

Oasispay—a shadow fintech service quietly enabling illicit fund transfers from online gambling hubs. Now, a trusted group of white hat hackers has come forward with new findings, asking us to share the…

Investigation: The Hidden Network Behind Acquiring.s-payments – A Phantom Fintech Gateway for Offshore Transfers

Posted on July 7, 2025

An in-depth analysis into the operations of the shadow payment gateway acquiring.s-payments reveals a complex scheme designed to launder money and facilitate illegal fund transfers under the guise of legitimate financial services….

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