Tag: Finseas World

Looking for the vanished high-risk payment processor Pay Credits!

Illegal Broker Activities Ben - January 25, 2022

In December 2021, we requested information about Hungarian citizen Ljudmila Mohacsek, a scam operator and scam-facilitating payment processor. She was the controlling person and director of VertexTech Ltd. This UK entity operated the illegal payment processor Pay Credits, which we exposed in many scams as a payment processor for credit card payments. Pay Credits disappeared, as did Ljudmila Mohacsek. We would like to know more about Ljudmila Mohacsek and her scam activities.

Whistleblower Request – Let us know more about Ljudmila Mohacsek and her scam ventures

Illegal Broker Activities Charlene Lensburg - December 22, 2021

We have already reported on the activities of Hungarian citizen Lyudmila Mohacsek several times. She has been active with her companies as an operator and payment processor for numerous scams. Especially with the illegal payment processor Pay Credits, she came to our attention. In the meantime, Pay Credits has disappeared, and the operating company was dissolved via compulsory strike-off. We would like to know more about Ljudmila Mohacsek and her scam activities.

FinTelegram is a cyberfinance intelligence and compliance platform investigating financial crime, regulatory violations, and the rails, entities, and ecosystems that facilitate them. Combining investigative journalism, whistleblower intelligence, and forensic compliance analysis, we map risk across payments, banking, crypto, and offshore structures to support transparency, accountability, and informed action.

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