Warning! Avalon78 Casino is a fraudulent operation.
The Avalon78 Casino Online is part of a larger network of deceitful gambling sites run by Softswiss, Hollycorn NV, N1 Interactive and Merkeleon. This scam has a significant impact, with activity reported in the USA, Canada, Europe, Australia, New Zealand, Japan, and Brazil. The operation is managed by international criminals from Russia and Belarus, including notorious figures like Ivan Montik, Roland Yakovlevich Isaev, Paata Gamgoneishvili, Pavel Kashuba, Dmitry Yaikov (Dzmitry Yaikau), Andrey Starovoitov and Max (Maksim) Trafimovich.
This scam tricks players into making payments via credit cards and cryptocurrencies. Transactions are processed by banks in developing countries. These funds are laundered into cryptocurrency, specifically USDT (Tether), and hidden to evade detection. Cryptocurrency deposits are especially at risk, as they are handled by fraudulent entities like Coinspaid and Alphapo, linked to criminal networks in Russia and Belarus. To protect yourself from this scam, avoid giving your credit card information or depositing cryptocurrencies on the Avalon78 Online Casino site. Engaging with this site could lead to losing all your funds to these scammers. If you ve been defrauded, act immediately. File a complaint with local authorities and contact your credit card company to cancel the transaction and recover your funds. Softswiss and N1 Interactive and Softswiss runs numerous scam online casinos in collusion with government officials from Russia and Belarus. Softswiss and N1 Interactive and Softswiss controls hundreds of money laundering operations and over 800 online gambling scam sites, generating fraudulent volumes of 13 billion euros monthly. This gambling fraud and money laundering occur under the watch of law enforcement and regulators in the USA, Canada, Australia, New Zealand, Europe, Brazil, and Japan. Stay alert and protect your finances. By being aware of these fraudulent schemes, you can safeguard yourself from becoming a victim of this dangerous scam network.
