iPayTotal Ceases Business Activities iPayTotal, widely regarded as one of the most controversial high-risk payment processors, appears to have shut…
Browsing: Senthooran Koganathan
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.…