The Rise and Fall of High-Risk Payment Processor OctaPay
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…
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iPayTotal Group
The Reinvention of iPayTotal and Its Founder Ruchi Rathor
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…
The iPayTotal Network Aftermath: Successor Ventures Linked to Ruchi Rathor
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…
Wanted: The Vanished Millions Behind iPayTotal’s Collapse
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…
Whistleblower Report – Examining the Payment Processor and Business Incubator OpenUp
Acknowledgment We extend our gratitude to the whistleblowers who continue to provide valuable insights. Their contributions are instrumental in uncovering illicit practices and questionable entities within…
Ongoing Turmoil at OpenUp.Finance: Employee Allegations and Trustpilot Review Manipulation
Internal Struggles Surface at OpenUp.Finance The high-risk payment processor OpenUp.Finance appears to be facing internal challenges. Both current and former employees have come forward to Scam-or…
Whistleblower Alert – Uncovering the Truth About High-Risk Payment Processor SumoPay
Investigative Request: SumoPay’s Role in High-Risk Transactions Acknowledgement: We express our gratitude to the whistleblowers whose disclosures continue to assist in exposing fraudulent activities and the…