Tag: Payeer

Estonian Payeer crypto payment processorE
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March 10, 2021

Estonian scam facilitator Payeer and its Russian owner

Fincana OÜ, a crypto payment processor, licensed in Estonia by the Financial Intelligence Unit (FIU) as the competent regulator, operates the payment processor Payeer (www.payeer.com) together with Paycorp Limited, which is registered in Vanuatu and licensed by the VFSC. This payment processor has increasingly appeared as a scam facilitator over the last couple of months. For example, in the scams of the Capital Letter group against which regulators issued numerous warnings. The beneficial owner of Payeer is the Russian Liubov Svezhentseva.
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Investor Warning Deal Trade crypto scamS
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February 23, 2021

Spanish Watchdog CNMV warns against Russian crypto scam Deal Trade

The crypto hype is the new playground for scammers. This week, the Spanish regulator CNMV issued an investor warning against the Deal Trade scam (www.dealtrade.io) operated by the UK-registered Deal Trade Inc Ltd. As payment processors, we have identified Perfect Money and Payeer. However, the scam merchant is currently disabled on the latter. Investors should not get too greedy and lose their common sense.
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Investor warning against Dragon Capital with Optimus Markets and Spintop CapitalI
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February 17, 2021

Investor Warning – Dragon Capital with Optimus Markets and Spintop Capital

UK FCA issued an investor warning against the scam broker Optimus Markets (www.optimusmarkets.com), allegedly operated by Hungarian Dragon Capital KFT (a/k/a Dragon Capital Limited). This entity also operates the Spintop Capital scam. Both scams target victims in Europe and Russia. Several Russian payment processors are integrated, and the sites are available in Russian. The main currency used when selecting the payment option is the Russian ruble. QIWI, Itez, Payeer, Alikassa, BetaTransfer, Paythrone, and Pay Op are integrated as payment processors.
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German-Ukrainian Capital Letter Scam NetworkG
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February 15, 2021

German-Ukrainian Capital Letter Scam Group and its payment facilitators

Against the German Capital Letter GmbH and its network of offshore entities and scams such as BrightFinance, SolidInvest, GFXRoyal, STSRoyal, STSCrypto, or GFXFinance, various European regulators such as the UK FCA (here), BaFin (here), or the FMA (here) have already warned and issued Cease and Desist Orders over the last months. The Italian Consob has ordered a blackout of the sites (here). However, the scammers are unimpressed. Some scams are still active. Now the UK Financial Conduct Authority (FCA) issued a new warning.
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