Introduction: Whistleblower Support
Acknowledgment: We extend our sincere gratitude to the whistleblowers whose tips continue to shed light on fraudulent activities and shady payment processors. Your courage helps keep cyberspace accountable. United, we expose the truth.
BizzBusters: The Return of a Dormant Risk
Originally incorporated in the UK in 2012, BizzBusters Ltd was founded by Anurag Pratap Singh, an Indian national married to Ruchi Rathor, a well-known figure in the world of high-risk payment schemes. The company was forcibly dissolved in 2016 and has since been inactive.
However, recent whistleblower reports indicate that BizzBusters is being revived — this time through an Indian-based entity, spearheaded by Rathor’s extended family.
New Faces, Familiar Tactics
According to insiders:
-
Yuvraj Singh (Rathor’s son-in-law) is allegedly leading the revival efforts.
-
He is joined by his brother Swaraj Singh, forming the core of the project.
-
Anirudh Pratap Singh Rathor, Ruchi Rathor’s son, is said to be actively involved.
-
The team reportedly uses fake identities and fabricated social media profiles to conceal their involvement.
-
A Portuguese associate has been brought on board, serving as the public front of the company. This individual is allegedly skilled in money-laundering tactics.
A Pattern of Family-Run Payment Ventures
This is not the first time the Rathor family has operated within the high-risk payment ecosystem. Their past ventures include:
|
Processor Name |
Notable Details |
|
iPayTotal |
Vanished with millions in merchant funds |
|
OctaPay |
Followed iPayTotal with similar outcomes |
|
Payomatix |
Still active, linked to high-risk processing |
|
CryptoMatix |
Crypto-focused venture |
|
BitMatix |
Involved in cryptocurrency payments |
|
Kryptova |
Another crypto-based operation |
|
PayStudio |
UK-based high-risk PSP |
|
OpenUp |
Portugal-linked, suspicious structure |
These businesses are usually operated by family members or close associates, and registered across multiple jurisdictions including India, the UK, Denmark, and Portugal.
Call for Information
If you possess relevant information regarding Ruchi Rathor, her family, or any of their payment ventures, you are encouraged to submit it via our confidential whistleblower section.
Your input may help prevent further financial harm and expose coordinated fraud efforts.
Published by Scam-or Project – Your watchdog in the digital payment world.