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May 15, 2023

Whistleblower Request: New Domains For High-Risk Payment Services Identified!

It is no secret to our readers that we have and are following the activities of payment processors in the high-risk area on our radar screen. Payment processors are the backbone of the cyber economy and are even more critical in the high-risk area. We have recently discovered several new domains through which high-risk merchants handle payment processes. These are likely to be connected to Payabl. We would like to know more about it.

January 24, 2023

Good By, Porn? High-Risk Payment Processor Payabl And Its Lost Adult Traffic!

The Cypriot high-risk payment processor Payabl had massive growth in 2022. The website visitors increased from less than 50,000 to over 340,000 in November 2022. Porn sites drove this impressive growth. Almost 50% of referral traffic came from porn sites like xHamsterLive or StripChat. However, over the last 28 days, Payabl's website traffic has dropped by a good third. Porn (referral) traffic has dropped to less than 17%. Apparently, xHamsterLive and StripChat are gone.

High-risk payment processors

January 14, 2023

Visa Welcomes High-Risk Payment Processor Payabl In Direct Preferred Partner Program!

Cyprus-based high-risk payment processor Payabl has become the latest addition to the Visa Direct Preferred Partner Program, PaymentExpert reports. The membership will provide Payabl access to Visa’s tools to improve real-time payment solutions. There is an intense discussion on Twitter about the payment processor specializing in porn and gambling and its founders, Ruediger Trautmann and Dietmar Knoechelmann. The company recorded a 182% YoY growth with its high-risk merchants.

November 10, 2022

Interesting! Explosive Growth Of Porn Payment Processor Payabl.

While former Wirecard CEO Markus Braun prepares in prison for his trial starting in December 2022, the growth of Wirecard successor Payabl is exploding. German-Cypriot high-risk payment processor Payabl was founded by former Wirecard top executives Dietmar Knoechelmann and Ruediger Trautmann. The number of website visitors exploded from around 15,000 in July to more than 306,000 in October 2022. The growth is primarily fueled by porn customers such as xHamsterlive or StripChat.

High-risk payment processors

November 8, 2022

Introducing Porn Token Payment Processors Paymentico And RocketGate!

RocketGate is a high-risk payment processor and merchant service provider operated through Rocketgate PR LLC, a legal entity in Puerto Rico. We have discovered Rocketgate as a payment processor on the sex live cam sites xHamsterLive and StripChat, operated by the Cyprus-registered Technius Ltd. This company also operates the Paymentico payment gateway through which porn tokens can be purchased. Paymentico is a RocketGate client.

November 8, 2022

Whistleblower Request: High-Risk Payment Prozessor Epoch And Cyprus Porn Clients!

In the last few weeks, as part of our Wirecard Legacy series, we have started research on high-risk processors for the porn sector. Wirecard was one of the payment processors for the porn empire of the MindGeek group, which operates the porn sites YouPorn and PornHub, among others. In addition, xHamsterLive and StripChat are also large porn sites operated by Technius Ltd, which is registered in Cyprus. Epoch is involved as a payment processor, among others. We would like to know more.

How U.S. Law Enforcement Infiltrated The International Crypto Scene!

In an unprecedented move, the FBI infiltrated the crypto world with its own token, NexFundAI, to crack down on market manipulation. This case marks a significant shift in crypto enforcement, signaling that law enforcement is evolving its tactics to keep pace with the complexities of the digital asset space. As more fraudsters are exposed, the crackdown on wash trades and pump-and-dump schemes is just beginning.

Breaking: German Co-Founder of Crypto Fraud Scheme USI Tech On The Run!

USI Tech was one of the first MLM schemes to use cryptocurrencies to defraud its investors. FinTelegram has issued several warnings aginst the scheme. Horst Jicha has now gone fugitive, leaving behind a trail of defrauded investors and evading justice in the $150 million USI Tech fraud case. With Jicha on the run, the case serves as a chilling reminder of the risks in the volatile crypto world.

Binance Chief Financial Crime Compliance Officer Denied Bail in Nigerian Case!

Think twice before starting to work for the world's larger crypto exchange. As Binance’s financial crime compliance officer faces money laundering charges in Nigeria, questions mount over the company’s compliance safeguards and the risks involved in its global operations. The denial of bail for Tigran Gambaryan and the ongoing legal battle could have far-reaching implications for the company’s future.

Fintech

Solaris Bleeds Cash and Jobs: Can This High-Risk Fintech Survive, Let Alone IPO?

Solaris, a German fintech and neobank, has a long history of compliance troubles. Moreover, its ongoing financial losses and regulatory woes doubt its long-term profitability, even as it sheds jobs and restructures for survival. A potential IPO, as rumored by the German platform Gründerszene, seems speculative at best in light of its deep-rooted issues with compliance and financial stability.

Breaking: The Binance-Like $3.1 Billion Money Laundering Settlement of TD Bank!

TD Bank, one of North America's largest financial institutions, has been hit with a historic $3.1 billion settlement over money laundering violations. This case represents one of the most significant AML enforcement actions in U.S. history, both in terms of the financial penalties imposed and the severity of the admitted misconduct. Only Binance, with its $4.1 billion settlement, was even larger.