Tag: Paybis

Crypto Payment Processor Paybis With Impressive Growth!

Crypto Payments Ben - October 24, 2022

The 2021 annual accounts of Paybis Ltd in Scotland look impressive. They show receivables of more than £5.7 million and cash of £605,017. This compares to current liabilities of around £1.5 million, leaving total net assets and shareholder funds of just under £4.8 million. Business at the crypto payment processor controlled by Latvian Innokenty Isers, which also operates in the U.S., appears to be going well. Here is an initial review.

Trade Com Racket – More scam-facilitating crypto payment processors exposed

FinCEN tamir - June 20, 2021

The crypto exchange Crypto4x (www.crypto4x.net) is a clone of the crypto exchange Tradient (www.tradient.net). There are more of these Tradient clones, such as Qxtrade (www.qxtrade.co) or CrypTek (www.cryptek.fr). According to information from our whistleblowers, these are payment processors in the Trade Com Racket, just like the Latvian Paybis (www.paybis.com), a FinCEN-registered money service business. The Trade Com Racket operates a huge network of broker scams.

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