iPayTotal, a high-risk payment processor founded by Ruchi Rathor, has been embroiled in controversies involving internal conflicts and the use of pseudonymous identities. A central figure…
OctaPay emerged in 2020 as a high-risk payment processor, aiming to serve industries such as online gaming, cryptocurrency, and forex trading. Despite initial promise, the company…
Contribution of Whistleblowers Information from whistleblowers has been important in examining payment processing schemes and the individuals connected to them. Such reports make it possible to…
FMA Issues Investor Alert on LCoin Market Scam The Austrian Financial Market Authority (FMA) has issued a formal investor warning concerning the fraudulent activities of LCoin…
Whistleblower Acknowledgment Credits to Whistleblowers: We express gratitude to all whistleblowers for their valuable information and observations, enabling us to uncover scams and the payment processors…
iPayTotal Ceases Business Activities iPayTotal, widely regarded as one of the most controversial high-risk payment processors, appears to have shut down permanently. This information is displayed…
Introduction: OctaPay Reappears in a New Form In March 2021, Scam-Or Project reported the sudden disappearance of OctaPay, a high-risk payment processor believed to be 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. Although the original company was shut…
Overview Following the collapse of the high-risk payment processor iPayTotal, a range of successor ventures has emerged. These businesses, including Paypound, Payomatix, Cryptomatix, and Kryptova, appear…
Overview of the iPayTotal Meltdown In February 2022, court-appointed Joint Liquidators filed a progress report shedding light on the extensive losses tied to the downfall of…
