Tag: high-risk payments

FinTelegram has identified mixfind.com as the named payee in a Skrill Prepaid Mastercard verification screen during a casino deposit review. MixFind publicly presents itself as a Payment Support Portal that helps users identify unknown card charges — but its website does not disclose a legal entity, jurisdiction, ownership, PSP role, acquiring relationship, or merchant portfolio. We are asking players, insiders, PSP staff, and compliance officers to help identify the operator behind MixFind.

Turkish authorities have opened a money-laundering investigation into companies owned by fintech entrepreneur Ozan Özerk, whose payment network has also surfaced in OCCRP’s “Scam Empire” fraud revelations. While Özerk brands himself as a cross-border payments visionary and compliance advocate, FinTelegram’s analysis suggests a reputation strategy designed to outrun growing scrutiny of his high-risk payment rails.

The latest public record around U.S. high-risk processor T1 Payments and its founder and former CEO Donald Kasdon points not to a comeback, but to a deepening post-collapse aftermath. Court records show that T1’s Chapter 7 bankruptcy was treated as closed by June 10, 2025, that stayed merchant cases began moving again, and that one related action ended in a March 30, 2026 default judgment against T1.

A whistleblower has approached FinTelegram with serious allegations against Bennupay, a high-risk payment orchestration brand linked to UK entity Bennu Tech Ltd and Cyprus entity SREBARS TRADING LTD. According to the whistleblower, Bennupay collected a €2,500 setup fee, sent a short technical-maintenance notice, and then terminated the merchant relationship almost immediately while declaring the fee non-refundable.