The Luckyelf Casino Online is a fraudulent operation that is part of a larger network of deceitful gambling sites run by Hollicorn n.v. and powered by Softswiss.
This scam has a widespread impact, with significant activity observed in countries such as the USA, Canada, Europe, Australia, New Zealand, Japan, and Brazil.
The operation is managed by international criminals from Russia and Belarus, including high-profile figures like Roland Yakovlevich Isaev, Paata Gamgoneishvili, Ivan Montik, Pavel Kashuba, Maksim Trafimovich, Andrey Starovoitov and Dmitry Yaikov.