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Tag: Winbitx

Looking for the vanished high-risk payment processor Pay Credits!

Illegal Broker Activities Ben -
In December 2021, we requested information about Hungarian citizen Ljudmila Mohacsek, a scam operator and scam-facilitating payment processor. She was the controlling person and director of VertexTech Ltd. This UK entity operated the illegal payment processor Pay Credits, which we exposed in many scams as a payment processor for credit card payments. Pay Credits disappeared, as did Ljudmila Mohacsek. We would like to know more about Ljudmila Mohacsek and her scam activities.

FCA follows FinTelegram and warns against WinbitX broker scam!

FCA tamir -
FinTelegram issued a warning against WinbitX (www.winbitx.com) on 11 June 2021. The UK Financial Conduct Authority (FCA) issued a warning on 30 Sept 2021. In our initial review, we found PayNetEasy and Pay Credits as the scam-facilitating payment processors. The cashier is operated through the domain www.shinepays.com. WinbitX is still attacking consumers! In September 2021, the Austrian Financial Market Authority (FMA) issued an investor warning against the scam.

FMA follows Fintelegram and issues warning against WinbitX

FinTelegram tamir -
FinTelegram issued a warning against WinbitX on 11 June 2021, which was promoted by the fraudulent Bitcoin Profit campaign at the time. On September 14, 2021, the Austrian Financial Market Authority (FMA) issued an investor warning against the scam. In our initial review, we exposed PayNetEasy and Pay Credits as the scam-facilitating payment processors. In today's review, the cashier was operated through a new domain. This is the only change from what we can see. WinbitX is still attacking consumers!

Broker scam Winbitx chasing victims via Bitcoin Profit campaign

Affiliate Scams Charlene Lensburg -
The white-label broker scam Winbitx is currently hunting for new victims using, among other things, the Bitcoin Profit campaign. This campaign promises investors millions in profits even when the crypto markets crash. After registering with Bitcoin Profit, you are immediately redirected to the payment page of the broker scam Winbitx. The cashier is once again PayNetEasy, where once again the UK payment processor Pay Credits for credit and debit card payments are integrated.

FinTelegram is a cyberfinance intelligence and compliance platform investigating financial crime, regulatory violations, and the rails, entities, and ecosystems that facilitate them. Combining investigative journalism, whistleblower intelligence, and forensic compliance analysis, we map risk across payments, banking, crypto, and offshore structures to support transparency, accountability, and informed action.

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