Tag: OpenUp.Finance

BitMatix PayoMatix CryptoMatix and Kryptova are iPayTotal successor schemesI
Categories
September 15, 2022

Interesting! High-Risk Payment Processor Payomatix And Its Founder Network Event!

The high-risk processor Payomatix is one of the many payment ventures of the British-Indian Ruchi Rathor, who became sort of famous with the collapse of her iPayTotal scheme. iPayTotal vanished with their merchants' money. The scheme's UK entity went into court-ordered insolvency with creditor claims totaling about GBP 1.1M (report here). The successor brand OctaPay vanished after a few months. Nothing about that will be discussed at the Payomatix Founder Investor Networking event in November 2022.
Read More
Payomatix with Ruchi Rathor and their Indian network eventA
Categories
August 12, 2022

Attention! Notorious Payomatix, Ruchi Rathor, And Their Indian Network Event!

Payomatix is a part of the high-risk payment processing empire of the notorious British-Indian Ruchi Rathor and its iPayTotal Group. Payomatix claims to be a PayTech startup revolutionizing the Indian payment industry through an innovative API platform. On LinkedIn, Payomatix is currently promoting its Founder Investor Networking Q3 event to be held in August 2022 in India. Ruchi Rathor will also be a speaker at this event. She certainly has a lot to tell!
Read More
Whistleblower request for high-risk processor SumoPayW
Categories
August 1, 2022

Whistleblower Request – High-Risk Payment Processor SumoPay!

FinTelegram readers know that in our research and reporting, we emphasize high-risk payment processors that, unfortunately, very often act as facilitators of cybercrime organizations and their illegal activities. For this reason, we also founded the cyberfinance rating agency PayRate42 together with partners a few months ago with the mission to list, review, and rate them. Today we would like to know more about the high-risk payment processor SumoPay operating in Asia.
Read More
OpenUp.Finance LinkedIn postingT
Categories
July 28, 2022

The OpenUp Story Continues With Bullied Employees And Paid Trustpilot Reviews!

Currently, the high-risk payment processor OpenUp.Finance is apparently experiencing problems. Existing and former employees have contacted FinTelegram and provided insider information. We have thus been able to confirm that the notorious British-Indian payment veteran Ruchi Rathor is one of the beneficial owners. On July 26, 2022, OpenUp announced the separation of three employees in a LinkedIn posting. Insiders also informed us about Trustpilot manipulations. Thus, employees receive a bonus of $5 if they organize positive reviews.
Read More