Our friends from @igaming_news drew attention to a massive investigation from infoblox into the well-known Asian platform BBIN.

BBIN is such a SOFTSWISS of Southeast Asia and China, may the latter forgive us for such a comparison. But the methods are different.

And our naive channel has been stomping for 3 years for the ovner of junket operator Suncity Group from Macau, Alvinu Chow who controlled most of the VIP Baccarat market in Macau until the end of 2021, was given something of a bum rap for getting involved online (18 years old).

The investigation below shows that not everything is so simple, unfortunately. Online, Alvin was involved not in a classic business, but in a blatant scam industry, communicating with the masterminds of Asian centers of scheme traffic.

He's lucky that Portuguese laws are still in force in Macau. He would have been tried in mainland China, where 11 C-Level managers of the «Crouching Tiger» ( 臥虎山莊) scheme trafficking center were recently sentenced to death, an event known as the "Crouching Tiger" scheme. incident 1020, it would have been even worse for him.

Infoblox Investigation Summary regarding the BBIN online platform

• Cyber threats in SEA
• Backgound
• Bolai offline casinos, online BBINs and circuit traffic centers
• Baoying Group and BBIN whitelabels
• Universe Browser
• Windows option
• Mobile apps
• Vault Viper network infrastructure
• AC101[.]net.
• Testmyuser0009
• Network attribution: exposing Vault Viper
• Level 1: BBIN
• Level 2: Alvin Chow and Suncity Group
• Links to Vigorish Viper and the broader criminal ecosystem
• Safety assessment and conclusion

The full infoblox investigation can be read by clicking here