Scam-or Project continues to observe the aftermath and transformation of iPayTotal, a British-Indian high-risk payment processor that faced court-ordered liquidation.…
Browsing: iPayTotal Group
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 We extend our gratitude to the whistleblowers who continue to provide valuable insights. Their contributions are instrumental in uncovering…
Internal Struggles Surface at OpenUp.Finance The high-risk payment processor OpenUp.Finance appears to be facing internal challenges. Both current and former…
Investigative Request: SumoPay’s Role in High-Risk Transactions Acknowledgement: We express our gratitude to the whistleblowers whose disclosures continue to assist…