Whistleblower Report – Exploring High-Risk Payment Processor Charge.Money and Its Alleged Link to NeoBanQ

Whistleblower Acknowledgment:

We extend our gratitude to the whistleblowers who continue to provide critical insights that support the exposure of fraudulent operators and payment facilitators. Your contributions strengthen transparency across the digital financial ecosystem.

The Role of Payment Facilitators in Online Scams

Unregulated payment processors have long played a central role in enabling cybercrime. Without their services, many scams would be difficult to execute. These processors often work behind a veil of anonymity or with fabricated identities, particularly those that cater to the gray areas of e-commerce.

NeoBanQ is one such processor reportedly redirecting merchants to another obscure entity: Charge.Money, a platform for which very limited public information exists. All that is currently known includes a registration in Hong Kong and a UK-based contact number. This report seeks to uncover more about this operation.

Core Information on Charge.Money

Whistleblower Insights

According to multiple whistleblower reports, NeoBanQ is allegedly in the process of winding down operations and has begun redirecting clients to Charge.Money. The latter operates under CM Solutions International Limited, incorporated in Hong Kong in October 2022.

Sources indicate that Charge.Money may be attempting to integrate with other acquiring institutions by registering as a merchant. In these efforts, the entity reportedly applies aggressive strategies similar to those historically associated with iPayTotal.

Available information suggests that Charge.Money, along with NeoBanQ, PayPound, Kryptova, BitMatix, CryptoMatix, and PayoMatix, may be controlled or influenced by individuals formerly connected to iPayTotal. This possible operational overlap raises further concerns about the legitimacy and intentions behind Charge.Money’s business model.

Request for Information

If you possess any insights regarding Charge.Money, its founders, or have had any merchant-related experiences with this processor, we encourage you to submit your information through our whistleblower section.

Together, through transparency and vigilance, we can hold the digital financial sector accountable.

Report compiled by the Scam-or Project.