Introduction The controversial British-Indian payment processor iPayTotal, often associated with high-risk industries, has launched CryptoMatix—its newest crypto payment initiative—through its…
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Overview of AGKapital and AlgofGain Currently, two interconnected broker scams, AGKapital (www.agkapital.com) and AlgofGain (www.algofgain.com), are actively promoted through deceptive…
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…
The Lithuanian law firm Sulija & Partners is currently representing a Bulgarian and a Portuguese company in legal proceedings against…
Overview Following the collapse of the high-risk payment processor iPayTotal, a range of successor ventures has emerged. These businesses, including…
Overview: Voluntary Strike-Off Attempt by NeoBanQ High-risk payment processors have a track record of vanishing—often along with merchants’ funds. This…
Overview of the iPayTotal Meltdown In February 2022, court-appointed Joint Liquidators filed a progress report shedding light on the extensive…
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…