Tag: NeuroNext

Financial Intelligence Report: The Disappearance of Magua Pay, the High-Risk Payment Network of Moriel Carmi, and Regulatory Scrutiny

Illegal Payment Services tamir -
The recent disappearance of Magua Pay Inc. and its associated brand Black Rabbit raises serious concerns regarding the financial network behind high-risk payment processing, unauthorized financial services, and fraud facilitation. Magua Pay has long been identified as a facilitator of illegal gambling and broker scams

Financial Intelligence Report: The Disappearance of Magua Pay and Black Rabbit – A High-Risk Payment Processor in the Scam Broker Ecosystem

Illegal Broker Activities tamir -
Magua Pay Inc., a Vancouver-based money services business (MSB license M21111044) operating under the brand Black Rabbit, has vanished from the digital landscape as of March 2025. Both its primary website (magua_pay.com) and Black Rabbit’s site are either under construction or offline, signaling potential operational collapse or regulatory pressure. FinTelegram exposed Magua Pay as a payment facilitator of broker scams and unauthorized broker schemes,

Whistleblower Request – The Estonian SMTM Holding and its many payment ventures!

Crypto Payments tamir -
Until recently, SMTM Holding and its various payment ventures were not on our radar. However, in our review of the offshore broker GrandCapital, the high-risk payment processor Black Rabbit came to our attention as a facilitator for crypto payments. It is operated by the Canadian Magua Pay Inc., which also does business as Magua Pay. Magua Pay Inc is just one of many payment ventures of the Estonian SMTM Holding of Israeli Moriel Carmi and Ukrainian Dmitri Orlov. We want to know more about it.