Category: PayCom42

Israeli payment processor Finateco terminated scam merchant CTMatadorI
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May 4, 2022

Israeli payment processor Finateco terminated its scam merchant CTMatador

we issued another warning against CTMatador broker scam. In it, we noted that the broker scam, operated through Wind Holdings Ltd in SVG, had also registered as a merchant with Israel's Finateco and offered deposits through it as an option for potential victims. Finateco contacted us and clarified that they had terminated their relationship with the scam merchant following FinTelegram's report. In our new review on May 6, 2022, we were able to verify that Finateco is no longer listed as a payment option at CTMatador. Bravo for this!
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Request 4 Information high-risk processor PaythroneR
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February 18, 2021

R4I – The secretive Ukrainian Paythrone focused on complex merchants

The website of the high-risk payment processor Paythrone looks acceptable. Not exactly majestic as the name might suggest, but nice. Other than that, you won't find much on the website. Neither is it stated (or we didn't find it) which legal entities and persons operate the payment facilitator or under which jurisdiction it operates. We have found the payment processor focused on "complex merchants" most recently in the two broker scams Spintop Capital and Optimus Markets. However, we would love to learn more about the mysterious provider.
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Request 4 Information Itez and DataBridgeR
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February 18, 2021

R4I – Estonian crypto payment processor Itez and Databridge

We have already discovered the high-risk payment processor Itez (www.itez.com) in several scams as a facilitator. For example, FXOptex, Optimus Markets, and Spintop Capital have integrated Itez as a payment processor. Itez is operated by DataBridge OÜ, which is licensed in Estonia by the relevant FIU. Maria Neverdinova-Rostovtseva is installed there as Nominee Director (Monkey). Currently, we do not know the beneficial owners of DataBridge. We would like to know more about the payment processor.
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