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Licensed Estonian scam-facilitator Woodstocks and its payments network

Estonian crypto payment processor Woodstock and its network
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We have recently discovered the licensed Estonian crypto payment processor Woodstocks OÜ as a payment processor in the Trade Com scams network with ProfxCredit, FMA Crypto, Coinmond, GlobalSpotFX, Spotfinex, FXonspot, or TopEuroFX. These scams’ victims deposited money through Woodstocks‘ bank accounts with Lithuanian financial institutions Finolita Unio UAB, GlobalNetInt UAB, the Maltese Secure Trading Financial Services Limited, and crypto exchanges. Woodstocks is controlled by Marianna Charalampous and does not even have a functioning website. Here is the background information.

Woodstock beneficial owner Marianna Charalampous

According to official records, Cypriot Marianna Charalampous, born in February 1979, is both a director and the sole beneficial owner.

Nevertheless, the company has been processing payments from scam clients through a network of partners. Woodstocks appears to have a link to the Safe Currency crypto exchange (www.safecurrency.com). In Woodstocks‘ official KYC documents, several links to Safe Currency, which UK-registered Safe Currency LLP operates, are provided. According to the UK Companies House, the latter’s beneficial owners are the Russian Vladimir Grankin of Russia and the Latvian Aleksandrs Novozenovs.

The Woodstocks partners we have discovered are listed below:

EntityJurisdictionregulatedRemarks
CoinMondEstoniaFIUCrypto exchange operated by Woodstocks
GlobalNetInt UABLithuaniaBank of Lithuaniapart of the MoneyNetint Group
Finolita Unio UABLithuaniaBank of Lithuaniapart of the Sengapore Senjo Group
Trust Payments (Malta) LimitedMaltaMFSApreviously Secure Trading Financial Services Limited
B2BX DIGITAL EXCHANGE OÜEstoniaFIUd/b/a B2BX, UBO Ivan Nikolajev (Russia(Estonia)
Decta LimitedUKFCAUBOs Marks Andrejevs (Latvia) and Jevgenijs Godunovs (Latvia)
Bitstamp Europe S.A.LuxembourgCSSFleading European crypto exchange
Safe Currency LLPUKnoUBO Vladimir Grankin (Russia) and Aleksandrs Novozenovs (Latvia)

If you have any further information about Woodstock and/or the supported scams and/or the partners we would be happy if you share it with us.

  1. Bellezza Fabio says:

    Salve, anche io sono stato truffato da tre di queste società, Fma crypto, Coinmond e Woodstock, per un importo superiore ai 50000 euro. Fatemi sapere se c’è sono qualche possibilità per poterli recuperare.

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