Emerging Scam Network Using Interstorm N.V. Footprint Targets Online Casino Players
Developing Investigation: Casino Scam Scheme Impersonating Interstorm N.V.
MyCasinoIndex has received multiple independent signals indicating the rapid spread of a coordinated scam scheme involving a group of online casinos falsely impersonating Interstorm N.V., a Curaçao-registered holding company operating under a Curaçao license.
What initially appeared as an isolated incident is now unfolding into a broader, multi-domain fraud operation with recurring technical, visual, and behavioral patterns. As new data continues to emerge, this page will be updated daily to reflect verified findings, victim reports, and official statements.
At this stage, the full list of websites involved has not yet been fully established. However, several brands have already been identified that appear to be near-identical clones in terms of design, mechanics, and promotional strategy. These include Regalspin.bet, Globalyn.top, Spaze.bet, as well as newly reported domains such as stake-royal.com and Gravispin. Based on current indicators, additional sites are likely involved.
According to multiple player reports submitted directly to MyCasinoIndex, the alleged scheme operates as follows:
“I registered from Türkiye after seeing an advertisement on Instagram. After signing up, I saw a balance of USD 10,000 in my account.
When I tried to withdraw the money, I was told I had to make a deposit first.
I deposited USD 250, then USD 398, and later additional amounts — USD 1,307 in total. Despite this, withdrawals were still blocked.
I was then informed that I must deposit another USD 500 due to AML policy requirements.
No guarantees were given. At this point, I am simply trying to understand whether I have been scammed.”
Apart from Türkiye, MyCasinoIndex has also identified reports and indicators suggesting the same scheme is being promoted in Canada, Italy and other jurisdictions.
Promotional materials and advertising creatives reportedly include fabricated football club sponsorships, claims of being a “next-generation crypto casino,” and, in the case of Spaze.bet, an explicit assertion of a partnership with Elon Musk — a claim for which no credible evidence exists.
A recurring and central lure across all identified platforms is the promise of a “Free Reward”, often framed with aggressive calls to action such as “Take your Free Reward”. This initial balance appears designed to psychologically anchor players before introducing escalating deposit demands framed as verification, activation, or AML compliance steps.
Investigation Timeline & Verified Updates
19.01 — Official statement from Interstorm N.V.
An official representative of Interstorm N.V. contacted MyCasinoIndex and confirmed that:
(1) the scammers are impersonating a legitimate business;
(2) the footer attribution used on the scam sites is fake;
(3) the domains in use are not licensed;
(4) Interstorm N.V. has notified the Curaçao Gaming Control Authority (GCA), relevant domain registrars, and hosting companies, and formally disclaims any responsibility for scammers using unlicensed domains to impersonate others.
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18.01 — Player evidence from Gravispin / Trophies of Olympus
A reader named David forwarded conversations he had with online support staff from Gravispin, an online casino also operating as Trophies of Olympus and nominally owned by Interstorm N.V. Please follow the story here: Gravispin Support Transcript Exposes Verification Ladder Scam Used by “Interstorm N.V.” Footprint Casinos
These conversations detail the standardized scam demand used across the network:
“To resolve the ‘Account verification error’ and enable withdrawals, you still need to make a one-time deposit of $50 or more in a single payment.”
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18.01 — New scam domains identified
Players reported additional active domains using the same fake Interstorm N.V. footprint and identical mechanics, including stake-royal.com and Gravispin.
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16.01 — Scheme linked to the Gambler Panel network
It was established that the current operation appears to be a re-emergence of the scam previously known as Gambler Panel, which historically involved up to 20,000 affiliates coordinated via a Russian-origin affiliate program.
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MyCasinoIndex is actively investigating this case, including the impersonation of Interstorm N.V., operational links between casino brands, payment flows, licensing representations, and affiliate traffic sources.
If you possess relevant information or believe you have been affected by this scheme, we strongly encourage you to contact MyCasinoIndex. Collected evidence will be used to expand the investigation and warn other players as quickly as possible.
This is a developing story. This page will be updated as new verified information becomes available.
