Tag: Wyre

In 2020, when high-risk payment processor OctaPay was formed, they took payment solutions from OpenNode via Afnan Rehman. OpenNode, at that time, was a platform where users could purchase Bitcoins (BTC) and pay via their credit cards. Their credit card solution was provided to them via Wyre. It was a chain of facilitation. We have proof that OpenNode seized $150,000 owed to its client, OctaPay. Many other OpenNode clients have also not received their payments.

New information on the infamous iPayTotal Group. Back in 2020, iPayTotal was busy dealing with its clients, internal conflicts, and politics. The situation got a little out of hand. Sen Kugan, former director iPaySolutions, hired a bunch of his friends from India and Sri Lankan origin since he is a Sri Lankan. Out of the many employees FinTelegram mentioned in its posts already, who led to the downfall of iPaytotal Group and the reason for the formation of OctaPay? Here is the story!