Tag: iPayTotal Group
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Merchant Warning: OpenUp Works With Paid Trustpilot Reviews!
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Currently, the high-risk payment processor OpenUp.Finance is experiencing problems. Existing and former employees have contacted FinTelegram and provided insider information. We have thus been able to confirm that the notorious British-Indian payment veteran Ruchi Rathor is one of the beneficial owners. On July 26, 2022, OpenUp announced the separation of…
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High-Risk Payment Processor OpenUp Seems Related To iPayTotal Group!
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OpenUp is a high-risk payment processor operated by Openup Consulting Services AsP, a company registered in Denmark and owned by Chestnut Investments Lda in Portugal. The only director of Openup is Svetlana Ivanova. On LinkedIn, we found 12 people connected to the OpenUp across different jurisdictions. We published a whistleblower…