Starscream: Inside the Offshore Online Casino with Dubious Payment Partners

Originally Syndicated on June 12, 2024 @ 8:36 am

Starscream 

Starscream functions within a competitive online gaming industry, utilising its offshore position to draw in players looking for a variety of gaming options. The operator boasts an varied range of casino games, featuring popular slots, table games, and live dealer experiences, which adds to its attraction. To facilitate its operations, Starscream works with numerous payment facilitators, ensuring seamless and secure transactions for its clientele. These collaborations are essential, especially in markets where players prioritise both safety and convenience when handling their finances.

A standout feature of Starscream’s platform is its commitment to customer support; the operator offers various assistance channels, including live chat, email, and a comprehensive FAQ section. This focus on user satisfaction not only strengthens player loyalty but also establishes Starscream as a trustworthy choice among offshore online casino operators.

Compliance

The Starscream Group operates several online casinos under Starscream Limited, a Saint Lucia-registered entity licensed by the Kahnawake Gaming Commission. While this license may not attract players from Europe or other regulated areas, players from the UK or EEA regions can register without significant issues. The platform is designed for a multilingual audience, particularly accommodating German players, and offers various payment options suitable for EEA jurisdictions.

While deposit limits are (partially) implemented on a per-transaction basis, users can theoretically conduct unlimited deposits through bank transfers, credit/debit cards, e-vouchers, e-wallets, or cryptocurrencies without completing KYC verification. This scenario leads to compliance concerns, as the overall operation has resulted in an alarming red compliance rating. It remains unclear why the involved payment processors maintain their partnerships with Starscream, considering that their compliance frameworks should ideally address the legal issues associated with such practices.

Facilitating Payment Processors

• The casinos operated by the Starscream Group engage a payment agent registered in Cyprus to facilitate transactions. Players can deposit funds through various payment options via this Cypriot agent. Here aare the main observations regarding the payment processors involved:

  • ol]:!pt-0 [&>ol]:!pb-0 [&>ul]:!pt-0 [&>ul]:!pb-0″ value=”1″>Noda is once again present at SugarCasino, Zinkra Casino, and BluVegas. It utilizes the domain WLPay.io for processing instant bank transfers and operating the payment gateway. Data from Urlscan indicates that WLPay.io is officially linked to Noda.
  • ol]:!pt-0 [&>ol]:!pb-0 [&>ul]:!pt-0 [&>ul]:!pb-0″ value=”2″>Crazeplay, the EPRO gateway is implemented for Instant Bank Transfers, with bank details managed by Olky Payment Service Provider S.A. Each customer receives a distinct IBAN for their deposits.
  • ol]:!pt-0 [&>ol]:!pb-0 [&>ul]:!pt-0 [&>ul]:!pb-0″ value=”3″>There are Bulgarian open banking service providers Contiant and YAPILY catering to Instant Bank Transfers.
  • ol]:!pt-0 [&>ol]:!pb-0 [&>ul]:!pt-0 [&>ul]:!pb-0″ value=”4″>German and Austrian banks including Unicredit, Raiffeisen, and Volksbanken are available as deposit options at SugarCasino, which appears to target primarily German-speaking customers. Revolut is also listed as a payment processor.
  • ol]:!pt-0 [&>ol]:!pb-0 [&>ul]:!pt-0 [&>ul]:!pb-0″ value=”5″>Bitpace was found as the crypto payment processor across all Starscream Group casinos, holding licenses as a crypto service provider in Estonia, Lithuania, and Bulgaria. Furthermore, CoinsPaid from Austria and its affiliate CryptoProcessing serve as additional crypto payment processors.
  • ol]:!pt-0 [&>ol]:!pb-0 [&>ul]:!pt-0 [&>ul]:!pb-0″ value=”6″>There is also presence of MiFinity across all Starscream Group casinos, with its market presence steadily increasing. It is rare to find an illicitly operating online casino system that does not involve MiFinity.
  • ol]:!pt-0 [&>ol]:!pb-0 [&>ul]:!pt-0 [&>ul]:!pb-0″ value=”7″>Finally, familiar providers such as Jeton, as well as e-voucher options like CASHlib, Cash-to-Code, or Paysafe Card, have also been identified.

Starscream-Key Data