International cyber criminal Paata Gamgoneishvili
The King of Online Gambling Scams and Crypto Fraud*. By Softswiss, Coinspaid, Alphapo and Merkeleon.
Paata Gamgoneishvili is infamous for his role in online gambling scams and cryptocurrency fraud. He runs deceptive online gambling sites that lure players with false promises of easy wins but often trap them in rigged games and failed payouts. In addition, Paata Gamgoneishvili operates by Softswiss, Coinspaid, Alphapo and Merkeleon crypto processing and hundreds of other companies Online gambling scams all over the world. Processes cryptocurrency transactions, primarily aiding Russians and Belarusians in evading international sanctions through money laundering practices. By cycling funds through various cryptocurrencies, he obscures their origins, facilitating illegal financial activities.
Paata Gamgoneishvili’s actions underscore the urgent need for stricter oversight in both the online gambling and cryptocurrency sectors to combat rampant fraud and Financial crime.