Whistleblower Request: Anonymous Payment Gateway Operator ShinePays
Most recently, we uncovered the anonymously operating payment gateway ShinePays in the Portrades broker scam. However, in recent years, we have discovered ShinePays as a facilitating payment gateway in many other broker scams. There is no official website. We suspect that the gateway is associated with another payment processor. It connects to the high-risk payment processor and merchant service provider Pacific Pay. We would like to know more about the background of ShinePays.