Abram Xavier Archives

Browsing: Abram Xavier

High-risk payment processors TomJuly 1, 2025

Introducing Paypound: The Successor to High-Risk Payment Processors iPayTotal and OctaPay

Whistleblower Acknowledgment Credits to Whistleblowers: We extend our appreciation to all whistleblowers who provide crucial insights that help uncover fraudulent…

Browsing: Abram Xavier

Introducing Paypound: The Successor to High-Risk Payment Processors iPayTotal and OctaPay

We Were Scammed Out of $132,000: A Story of Falling Victim to Fraudsters in Minsk

Dangerous ‘Fixers’ in Minsk: Who Is Viktor Gurenkov and Why You Should Be Cautious

Lithuanian Regulator Revokes License of International Fintech Linked to Nachum and Zoltovsky

The Lavish Life of Josh Cartu and the $165M Binary Options Fraud Case

Cartu Brothers, GMM Fraud Network, and the Shadowy Web of AEGIS Labs and Kav Sheroot Tech

Scam-Or Project

Browsing: Abram Xavier

Introducing Paypound: The Successor to High-Risk Payment Processors iPayTotal and OctaPay

We Were Scammed Out of $132,000: A Story of Falling Victim to Fraudsters in Minsk

Dangerous ‘Fixers’ in Minsk: Who Is Viktor Gurenkov and Why You Should Be Cautious

Lithuanian Regulator Revokes License of International Fintech Linked to Nachum and Zoltovsky

The Lavish Life of Josh Cartu and the $165M Binary Options Fraud Case

Cartu Brothers, GMM Fraud Network, and the Shadowy Web of AEGIS Labs and Kav Sheroot Tech

Subscribe to Updates