Tag: Bruc Bond

Wirecard and Payvision facilitated cybercrime big styleW
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July 23, 2020

Wirecard was run by a criminal organization – what about Payvision and ING?

Surprise, Surprise! The Wirecard madhouse was run by a criminal organization, says the German public prosecutor on July 23, 2020. he public prosecutor's office has allegedly been able to confirm and support these statements with facts. Consequently, the former managers Markus Braun, Burkhard Ley, and the former head of accounting were arrested. The former COO, the Austrian Jan Marsalek remains on the run. But Wirecard is not the only payment processor with close connection to cybercrime and money-laundering.
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Eyal Nachum in troublesT
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July 6, 2020

Troubled Bruc Bond executive calls for cooperation between banks and FinTechs

The Israeli Eyal Nachum is certainly an experienced Payment & FinTech veteran. And Nachum is just as surely familiar in dealing with the high-risk and dark business segments as payment processor. In April 2020, Nachum's Lithuanian payment processor Bruc Bond was revoked by the Bank of Lithuania for serious and systematic regulatory violations. Now he is making himself heard again.
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DDoS attacks on FinTelegram and ScamGrinder sitesA
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July 3, 2020

About Fighting Scammers and Receiving DDoS Attacks

The FinTelegram News sites as well as the newly established ScamGrinder pages have been under heavy DDoS attacks for more than two weeks. Once again. And most likely we will be under DDoS attack as long as we breathe. This is the price of fighting cybercrime and scammers. These criminals have the financial means and the contacts to organize the Dark Web against FinTelegram News.
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February 5, 2020

Bruc Bond and ZP Advocates – or how perpetrators work to intimidate FinTelegram and its partners

FinTelegram has been successfully exposing scams for almost two years now and also shows which payment service providers and lawyers have participated in these scams (in whatever role). Therefore FinTelegram is hated by the scams and their lawyers and partners. We understand that. This also applies to Eyal Nachum and Tamir Zoltovski and their various companies from Payotech Ltd (disappeared) to Moneta International ((renamed) to SeeddPay on Marshall Islands or Hermes Solution DOO in Montenegro. FinTelegram was not founded to receive the love of scammers. FinTelegram was founded to stop scammers.
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Three Wise Monkeys Strategy for Fintech StartupsF
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November 8, 2019

FinTelegram Series “Growth Wonder FinTech” – Exploring the relationship between scams and the fintech’s 3-Wise Monkey Strategy

Question: Is it conceivable that the hype of the FinTech startups over the last 10 years is not linked to the hype of the Broker..
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Moneta International renamed into Brü + BondP
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October 9, 2019

Payobin and Bruc Bond – the flight from their binary options past and defrauded retail investors

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..
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ZP Advocates defamation FinTelegram Eyal Nachum Tamir ZoltovskiO
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September 27, 2019

Open Letter – Dear ZP Advocates, Dear Shaul Zioni, Dear Eli Pillersdorf, Dear Ohad Phillip

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.
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Moneta International renamed into Brü + BondI
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September 15, 2019

Investor Alert: Moneta International renamed into ‘Bruc Bond UAB’ to reinvent itself and delete traces

Currently, FinTelegram is working with other investigative journalists and lawyers on a comprehensive paper on Lithuanian Moneta International UAB, Payobin, and the network of illegal..
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