Growing Turmoil for High-Risk Processor iPayTotal Indeed, there has been a considerable stir around the high-risk payment processor iPayTotal in…
Browsing: High-risk payment processors
Introduction Indeed, the UK courts have issued a compulsory liquidation order against iPayTotal Ltd. This is a fact. However, exposing…
Whistleblower Findings on iPayTotal and Financial Resident During our investigation into the Financial Resident broker scam (full report here), it…
Whistleblower Acknowledgment Credits to Whistleblowers: We express gratitude to all whistleblowers for their valuable information and observations, enabling us to…
The Unclear Role of Chief Experience Officer The title “Chief Experience Officer” is not widely understood, and until late 2020,…
iPayTotal Ceases Business Activities iPayTotal, widely regarded as one of the most controversial high-risk payment processors, appears to have shut…
Whistleblower Acknowledgment Credits to Whistleblowers: We extend our appreciation to all whistleblowers who provide crucial insights that help uncover fraudulent…
General Overview Kryptova Biz Ltd, operating under the brand Kryptova (accessible via www.kryptova.biz), is a UK-registered payment services company focused…
Introduction: Spotlight on Trustcom Financial Trustcom Financial UAB has repeatedly surfaced as a payment processor in association with various scam…
Introduction: OctaPay Reappears in a New Form In March 2021, Scam-Or Project reported the sudden disappearance of OctaPay, a high-risk…