Whistleblower Acknowledgment Credits to Whistleblowers: We express gratitude to all whistleblowers for their valuable information and observations, enabling us to…
Browsing: Aditya Williams
Introduction: OctaPay Reappears in a New Form In March 2021, Scam-Or Project reported the sudden disappearance of OctaPay, a high-risk…
Scam-or Project continues to observe the aftermath and transformation of iPayTotal, a British-Indian high-risk payment processor that faced court-ordered liquidation.…
Overview Following the collapse of the high-risk payment processor iPayTotal, a range of successor ventures has emerged. These businesses, including…
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…
Introduction to the Initiative Entrepreneur Ruchi Rathor, who previously played a central role in the now-defunct high-risk payment processor iPayTotal,…