Tag: HashTrade

FinTelegram has received a statement from Paul Solinsky, the director and beneficial owner of the UK entities PGSELLERS LTD and Ecore Payments Ltd d/b/a Ecore Merchant Services (Ecore). We have exposed PGSELLERS as an illegal payment processor and scam facilitator in various broker scams. However, Paul Solinsky claims that he has been a victim of a group of fraud gangs. He already applied to the Companies House for a voluntary strike-off of PGSELLERS. Below is his statement to FinTelegram:

Hashtrade is a broker scam that is already officially confirmed as a scam on Reddit. But, unfortunately, victims are still falling for the scam. Allegedly, the scam is operated by Xertz Consulting Ltd, registered in the Commonwealth of Dominica. This offshore entity is also associated with other scams such as Hackford or Paragon Finance. Victims have sent us payment documents showing that they made payments to the scam via PGSellers Ltd and their bank account at Deutsche Handelsbank.