Introduction: OctaPay Reappears in a New Form In March 2021, Scam-Or Project reported the sudden disappearance of OctaPay, a high-risk…
Browsing: High-risk payment processors
Overview Paypound has been identified by industry insiders as one of the successor entities to the now-defunct Indo-British high-risk payment…
Market Shift: FinTech Declines While High-Risk Surges Looking back, the final week of May 2022 might be recognized as a…
Overview: Voluntary Strike-Off Attempt by NeoBanQ High-risk payment processors have a track record of vanishing—often along with merchants’ funds. This…
Acknowledgment of Sources We extend our appreciation to the whistleblowers whose valuable insights continue to help uncover fraudulent operations and…
Whistleblower Acknowledgment: We extend our gratitude to the whistleblowers who continue to provide critical insights that support the exposure of…
Acknowledgment We extend our gratitude to the whistleblowers who continue to provide valuable insights. Their contributions are instrumental in uncovering…
Background: The Dispute Over $2.5 Million The high-risk payment processing sector is once again at the center of a heated…
Whistleblowers Confirm Suspected Links Between OpenUp and iPayTotal Acknowledgment We thank the whistleblowers who have come forward with insider information,…
Introduction to the Initiative Entrepreneur Ruchi Rathor, who previously played a central role in the now-defunct high-risk payment processor iPayTotal,…