Background: Scrutiny of OctaPay and iPayTotal Connections Recently, Scam-Or Project issued a Request 4 Information (R4I) concerning the activities of…
Browsing: Octapay
Allegations from Fired OctaPay Director Against Payment Processors In recent developments, high-risk payment processor OctaPay has come under scrutiny. According…
Background on OctaPay Limited OctaPay Limited was incorporated on 16 September 2020, according to the records at the UK Companies…
Growing Turmoil for High-Risk Processor iPayTotal Indeed, there has been a considerable stir around the high-risk payment processor iPayTotal in…
Introduction Indeed, the UK courts have issued a compulsory liquidation order against iPayTotal Ltd. This is a fact. However, exposing…
Regulatory Alert on FXOptex Groups Broker Scam The Austrian financial regulator FMA has published an investor alert concerning the fraudulent…
OctaPay Ceases Operations Unexpectedly In news that has shocked few within the payments industry, the high-risk payment processor OctaPay has…
Whistleblower Acknowledgment Credits to Whistleblowers: We extend our appreciation to all whistleblowers who provide crucial insights that help uncover fraudulent…
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.…