Scams typically operate in networks. The most important elements of these networks include payment processors and FinTechs. Nothing works without them. Moreover, payment processors know…
Posts published in “Payobin”
FinTelegram has affidavits from involved lawyers in Belgrade about various illegal Montenegrin payment processors. Among them is the Hermes Solution Podgorica DOO, Binex Podgorica DOO, or Global Payment Solutions Podgorica DOO. Montenegro was a large villain's nest with many illegal payment processors processing customer funds for Broker Scams.
It was for sure a shock for the international Fintech scene. Especially for those FinTechs which are focused on high-risk and black market segments. This…
FinTelegram has often pointed out that Eyal Nachum and his Bruc Bond UAB (formerly Moneta International UAB) was involved in many broker scams as payment…
Our FinTelegram lawyers today received a copy of the criminal files regarding the regulated Lithuanian FinTech Moneta International UAB (now Bruc Bond UAB). FinTelegram filed…
The CyberProfilers have published their first report on the FinTech Facilitators. The report focuses on the now court-approved responsibility of payment processors for facilitating obvious…
FinTelegram has received information that lawyers in Tel Aviv, Israel, and Belgrade, Serbia, on behalf of EU victims of various scams such as Option888, KayaFX,…
The authorities in some European countries have been investigating for months in the matter of binary options scams from KontoFX and related scams such as…
The Israeli Eyal Nachum has a long history as a payment service provider (PSP) in the binary options industry. Through his Payobin or Payotech Ltd…
On behalf of their Israeli clients Eyal Nachum and Tamir Zoltovski, the Israeli law firms ZP Advocates of Shaul Zioni, Edi Pillersdorf and Ohad Phillip keep on sending defamatory letters to various addressees.