Tag: Es Solo Holdings

Urgent Merchant Warning Against High-Risk Payment Processor Prism Pay! Connection To OneCoin!

High-risk payment processors Ben - December 9, 2022

In early December 2022, we published a whistleblower request regarding ES SOLO HOLDINGS LTD, controlled by Georgian Saba Pogosov. On LinkedIn, the Charge.Money payment gateway operator Ben Evans warned his network that high-risk payment processor Prism Pay, connected to ES SOLO HOLDINGS, would have stolen millions from merchants. Prism Pay seems to be part of a scheme run by Gilbert "Gil" Armenta, who has been charged in the U.S. for money laundering in the OneCoin scheme.

Whistleblower Request: High-Risk Payment Processor Es Solo!

High-risk payment processors Ben - December 6, 2022

As of October 2018, the controlling person behind ES SOLO HOLDINGS LTD, registered in the UK since 2018, is Georgian Saba Pogosov. This UK entity is an empty shell with no assets. Financial statements filed at Companies House in April 2022 show only GBP 100 cash. Nothing else. However, extensive financial services are offered on the website www.essolo.com. Whistleblowers informed us that Es Solo operates as a high-risk payment processor that no longer pays at least some of its merchants. We want to learn more!

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