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Tag: PayTechno

April 22, 2021

R4I – Scam-facilitating licensed Estonian crypto payment processor PayTechno

We already know Igor Torsin. Don't we? The 62-year old Estonian lawyer works for Estonian company builder Eesti Firma OÜ and is a director at nine FIU-licensed Estonian crypto companies (read this report). Among them is PayTechno OÜ, supervised by the FIU with license number FVT000151. The company was registered in May 2018 and operates two domains www.cryptopaytech.com and www.paytechno.com. The latter is one of the worst scam-facilitators as a crypto payment processor. We would like to know more.

April 22, 2021

Daily Affiliate Warning – RocketChart broker scam facilitated by PayTechno and iPayTotal

Today we get an email telling us the secret to making money. The link in the email takes us (again) to LPONLINE or TopOnTechBiz and the article about the next big startup after Google and Facebook. We already know the campaign. Still, we are promised that we will get rich with it in 7 days. To sign up, we are redirected (again) to the BitQT campaign on Amazing Offers (www.amazing-offers.online/bitqt), further to Bitcoin Revolution and then, finally, to the scam broker RocketChart.

April 21, 2021

And again! Investor warning against Capital Holdings broker scam with Way 2 Freedom affiliate scheme

FinTelegram is registered with scams and their affiliate schemes through various email addresses. Therefore, several times a day, we receive emails from constantly new email addresses suggesting investment opportunities without risk with high returns. One of these email senders is the Way 2 Freedom affiliate scheme, which today is feeding victims to the broker scam Capital Holdings, supposedly operated by SNT Agensy World Ltd in the Marshall Islands with iPayTotal, the Estonian Paytechno, and Spanisch Ceca as the facilitating payment processors. Please do not fall for it.

April 7, 2021

Estonian Compliance Issue – The Estonian lawyer Igor Torsin and Eesti Firma

We asked a few days ago, who is this Igor Torsin would be. A busy man for sure. We identified him as a director of nine FIU-licensed crypto payment processors in Estonia. Among these are also some that operate as scam facilitators - PayTechno or Steveyx d/b/a Venus Exchange. Evidently, he is the frontman for getting and maintaining the FIU license. We learned that Torsin is a lawyer working in Tallinn, Estonia, at Eesti Firma OÜ, a company builder specialized in crypto licenses, among other things.

March 30, 2021

Estonian compliance issue – who is Igor Torsin or about the responsibility of nominee directors

Being the director of nine regulated financial institutions? Really? Yes! It is known that cybercrime organization and their scams work with nominee directors. Sometimes they want to hide behind them, and sometimes they are needed to get licenses and bank accounts. The latter is apparently the case with Igor Torsin, who, according to our records, works as a director in nine Estonian crypto companies. All nine are FIU-licensed crypto payment processors, and some of them are involved in scams and supporting them with their services.

March 29, 2021

Daily Affiliate Warning – FXOffers fishing for victims for Investingstate broker scam

Currenlty, the fraudulent affiliate site FXOffers, promotes the broker scam Investingstate, a broker scam operated by Wooko Global Ltd, registered on the Marshall Islands. As payment processors of the scam, we have discovered iPayTotal, PayTechNo, and CryptoPayIn, operated by the licensed Estonian Navasu OÜ. The very same scammers operate Investingstate as the Broker Unity a/k/a BrokerUnity (www.brokerunity.com) and Interactive Trade (www.interactivetrade.com) scams.

March 23, 2021

Investor Warning – Bitcoin System scheme with Finotive and Finexics broker scams

The fraudulent affiliate campaign Bitcoin System led us today to the broker scam Finotive (www.finotive.net), supposedly operated by Harmonte Group LLC, registered in St. Vincent & the Grenadines. In our scam review, we met old acquaintances. Once again, PayBox (cashier.boxipay.io) was in action as the cashier. As scam-facilitating payment processors, we also discovered the usual suspects. Once again, we exposed iPayTotal, GumBallPay, PayNetEasy, PayTechno, and PayCent.

March 17, 2021

Investor warning against Capital Holdings broker scam with Way 2 Freedom affiliate scheme

February 10, 2021

Investor Alert – Broker Scam Financial Resident and their payment facilitators

With Financial Resident, our whistleblowers have uncovered another broker scam that is currently active. We did not find any legal entity claiming to be the scam operator in our quick initial research. This is also basically worthless information as these are typically front companies in offshore jurisdictions such as the British Virgin Islands, Marshall Islands, or St. Virgin & the Grenadines. On the other hand, we have discovered several payment processors such as iPayTotal, GumBallPay, and some others. Investors should stay far away from the Financial Resident scam and report information.