U
Update PayTechno – Beneficial owner from Israel, another platform, and Bulgarian offices
We are really excited to be able to rely on our loyal whistleblowers. Therefore, we have received some important information in response to our Request 4 Information (R4I). Based on KYC data, we can establish that scam-facilitating PayTechno OÜ is controlled by an Israeli citizen as its beneficial owner. Besides, we have received information about the high-risk payment Gateway ironically branded as "The Best Gateway" offering payment gateway services for high-risk online merchants. The office of the group seems to be in Sofia, Bulgaria.