Tag: Zack Mehdipour

It is accessible again. We mean the website of the licensed Estonian high-risk payment processor and scam facilitator Pradexx. Its main page www.pradexx.com was not accessible via any browser for a few days due to security problems. We have reported about it. Today the site is available again. No reason is given for the inaccessibility, neither on the website nor on the associated LinkedIn channel. On the other hand, we can see that on LinkedIn, that its CFO, Matan Roee, is no longer working for Pradexx. He is now CFO of the Israeli crypto FinTech Komoline.

Some of the PumaTS broker scams are facilitated by the Israeli-Estonian payment processor Pradexx OÜ. This company is the legal entity operating the FIAT payment platform Pradexx (www.pradexx.com) and the crypto payment platform NextPayWay (www.nextpayway.com). According to the information provided on its website, NextPayPay has managed to acquire "over 380,000 people across 123 countries since 2018." Impressive, isn't it? We would like to learn more.

The UK Financial Conduct Authority (FCA) has issued a public investor warning against the broker Scam RoyalGTX. This Broker Scam has indeed interesting connections to Estonian payment processors and is to be positioned via Juno Group Ltd in the environment of the Scam Broker Network of PumaTS. The RoyalGTX scam is facilitated by the payment processors iPayTotal and NeoBanQ. And there are other interesting connections.