W
Whistleblower Request – The Estonian SMTM Holding and its many payment ventures!
Until recently, SMTM Holding and its various payment ventures were not on our radar. However, in our review of the offshore broker GrandCapital, the high-risk payment processor Black Rabbit came to our attention as a facilitator for crypto payments. It is operated by the Canadian Magua Pay Inc., which also does business as Magua Pay. Magua Pay Inc is just one of many payment ventures of the Estonian SMTM Holding of Israeli Moriel Carmi and Ukrainian Dmitri Orlov. We want to know more about it.