Introduction: OctaPay Reappears in a New Form In March 2021, Scam-Or Project reported the sudden disappearance of OctaPay, a high-risk…
Browsing: iPayTotal
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…
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: 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…
Acknowledgment We extend our gratitude to the whistleblowers who continue to provide valuable insights. Their contributions are instrumental in uncovering…