Category: High-risk payments
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iPayTotal Successor BitMatix And Yuvraj Singh!
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BitMatix is a high-risk payment processor and a successor of the collapsed iPayTotal. In Nov 2020, a UK court ordered iPayTotal Ltd to go into insolvency and liquidation. Many millions disappeared in the collapse of the British-Indian high-risk payment scheme, whose beneficial owners were Ruchi Rathor, Anirudh Pratap Singh Rathor,…
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FinTelegram Issued Merchant Warning Against PayStudio!
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FinTelegram issued a merchant warning against the high-risk payment processor PayStudio operated by the Portuguese Synopsis Success LDA. This legal entity has the same address as the high-risk payment processor CryptoMatix by Ruchi Rathor, who seems to be one of the beneficial owners or controlling people.