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Who is Jas Mathur? A successful entrepreneur? An Instagram influencer? A celebrity? According to his LinkedIn profile, Jaspreet “Jas” Mathur is an accomplished Canadian entrepreneur, venture capitalist, and innovator of Indian descent. Jas Mathur is apparently also a brand builder and Instagram influencer. According to our information, he generates a substantial part of his income as a high-risk payment processor.
Jas Mathur has been the CEO and beneficial owner of the online marketing agencies Emblaze ONE Inc. and Limitless Performance Inc. or Limitless X Inc. (website) d/b/a limitlessX. On Instagram, limitlessX has 8.3 million followers and is evidently focused on presenting Jas Mathur and his lavish lifestyle. Via Limitless X, Mathur also launched the CBD brand Smilz (website).
According to several sources on the Internet and our whistleblower information, Jas Mathur is also acting as a high-risk payment processor and merchant service provider. He allegedly uses his US companies to get merchant accounts from banks and PSPs, which he also uses to process payments for illegal schemes and merchants. Allegedly, Jas Mathur frequently freezes the money of his merchants and uses it to finance his lifestyle. As the merchants are involved in illicit activities they can hardly complain. We already know this business approach from many other high-risk payment processors.
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Your information on Jas Mathur about the payment processing and stealing funds from the merchants is totally correct.
He used brands like “totalpay.co” “zedpay.co”.
After almost processing with Boompay ( the “Sebian” payment processing company ) I would say 99% that he is behind that “brand” also. All the websites that were used in Boom bill were US websites with US companies and the websites were almost identical to the ones used by Jas whith Totalpay and Zedpay .
Here is the personal number of Jas Mathur +1(310)746-6093
He worked with Maxwell Morgan from Canada for the last 12 years.
He uses him as his front face, and Maxwell helps him to scam money from people all over the world.
Maxwell Morgan
583 Fleetwood Drive
Oshawa, ON L1K 2V7
[email protected]
[email protected]
[email protected]
[email protected]
Phone numbers
+1 416-302-7443
+1 360-647-2371
+1 416-913-3052
+1 416-698-8832
+1 360-676-4782
https://www.crunchbase.com/person/maxwell-morgan
https://www.spergelcorporate.ca/img/motion-record-returnable-march-3-2017-redacted.pdf
https://www.offshorealert.com/2770095-ontario-inc-v-jaspreet-mathur-et-al-discovery-application/
We can confirm this too.
Some of the alter ego’s he has used:
Marc T. Lloyds, Executive Manager E: [email protected]
I’m unsure if he’s a part of Boompay / Boombill, but they are Scammers too:
https://paypound.ltd/boombill-and-its-payment-scams/
All these people making false allegations against him because they are competitors. It’s sickening to see people will do just anything to ruin someone’s credibility
Actually, there is a live case against Jas Mathur. He has recently ripped off a USA bank over $500,000 in card-running. If you or anyone has information please msg us.
He is a total scam artist. He’s been doing this for many years. He opens fictitious, corporations, and pretends. He’s selling cosmetics, electronics, or other products online when in fact running fake sweepstakes, or pretending to sell his fake nutritional products for very cheap and then after consumers think they are purchasing products for $9. He does automatic billings and charges their credit card $200 and above on multiple times. When people call to dispute the transaction and the banks realize the chargeback ratio is extremely high. Jas cashes out and runs away leaving the banks with all the chargebacks
We have sources telling us that he is working hand-in-hand with the FBI providing information to get protection. He has multiple lawsuits
He is also also working with online casinos or other criminals who are in need of merchant accounts. He opens up fictitious LLCs, and gets the banks to provide him Bin numbers to run credit cards . He provides the online casinos who are running illegal games, credit card services and runs their credit card transactions on the fictitious businesses that he has opened,
Once he establishes trust with them, he steals their money, and blames the banks, and there’s nothing the criminals can do about it. When the criminals threat him and try to get their money, he then provides information to the FBI about the criminals and gets credit as an informant.
Be aware of this, ConMan! All his leveraged cars , his Rented House and his fake followers on Instagram and his paid pictures with celebrities are his motto to gain trust with people so that he could screw them.