Merchant Alert: iPayTotal Liquidation Reveals Missing Assets and Unpaid Claims
The Joint Liquidators of iPayTotal Ltd, a high-risk payment processor linked to Ruchi Rathor and the Pratap Singh family, have released their second progress report as…
Trending Now:
Sen Kugan
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…
Austrian Regulator Flags LCoin Market Broker Scam Operating via PumaTS Platform
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…
iPayTotal Faces Challenges – Court-Ordered Liquidation and Octapay Scandal Rumors
Growing Turmoil for High-Risk Processor iPayTotal Indeed, there has been a considerable stir around the high-risk payment processor iPayTotal in recent weeks. Initially, a UK court…
The iPayTotal Case – Insolvency, Fact-Based Allegations, and Claims of Defamation
Introduction Indeed, the UK courts have issued a compulsory liquidation order against iPayTotal Ltd. This is a fact. However, exposing cybercrime and scam-supporting high-risk payment processors…
iPayTotal – PR Strategy Using Fake Identities and LinkedIn Profiles
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…
Mystery Surrounding iPayTotal’s Chief Experience Officer Davina Mungroo
The Unclear Role of Chief Experience Officer The title “Chief Experience Officer” is not widely understood, and until late 2020, we had not encountered it either.…
Breaking News – High-Risk Payment Processor iPayTotal Shuts Down Operations
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…
Introducing Paypound: The Successor to High-Risk Payment Processors iPayTotal and OctaPay
Whistleblower Acknowledgment Credits to Whistleblowers: We extend our appreciation to all whistleblowers who provide crucial insights that help uncover fraudulent schemes and their payment facilitators. Collectively,…
Resurfacing in Brazil: The Mysterious Comeback of Vanished High-Risk Processor OctaPay
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…