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Whistleblower Request – High-Risk Payment Processor Charge.Money And The NeoBanQ Connection!
Facilitating payment processors are a strategic FinTelegram focus. Without facilitating payment processors, most cybercrime activities and scams would not be possible in the first place. Many of these payment processors specialize in the dark side of online merchants and therefore operate anonymously or with fake IDs. As does NeoBanQ, which reportedly refers its merchants to Charge.Money about which nothing is known except a company in Hong Kong and a phone number in the UK. We want to learn more about Charge.Money.