Tag: Alizee Canelle Ghislaine

Edward Tabus is the CEO of Mad Money Casino, which operates through MMC Global B.V. with a license from Curacao. The payment agent is MMC Global Holdings Limited in Cyprus. And with the payments, the Mad Money Casino has a problem. In particular with payments that should come from its payment processor Paypound. On LinkedIn, Edward Tabus has described in detail how Paypound withholds payments. FinTelegram has already warned about Paypound a few times.

isappeared a few months ago. FinTelegram reported! According to our information, they had brutally ripped off a lot of their merchants. Among these merchants were also many operators of scams and cybercrime ventures that had stolen the money anyway. Paypound, a successor to iPayTotal and OctaPay, a whistleblower claims, has emerged and offers its payment services to the high-risk segment. Or so it says.