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Whistleblower Request – Who Is Behind Israeli High-Risk Payment Processor Cardeta?

FinTelegram readers know that we have a particular focus on payment processors, especially high-risk payment processors. Without them, most scams would not even be possible. We call them facilitators in this context. We are particularly suspicious about anonymously operating payment processors that do not provide information about its legal entity and people or work with false information. As in the case of Cardeta, which is apparently an Israeli facilitator working with fake social media accounts. We would like to know more.

FinTelegram readers know that we have a particular focus on payment processors, especially high-risk payment processors. Without them, most scams would not even be possible. We call them facilitators in this context. We are particularly suspicious about anonymously operating payment processors that do not provide information about its legal entity and people or work with false information. As in the case of Cardeta, which is apparently an Israeli facilitator working with fake social media accounts. We would like to know more.

Key Data

Trading nameCardeta
Business activityPayment processor
Merchant services provider
Domainshttps://cardeta.com
https://merchants.cardeta.com
https://devcenter.cardeta.com
https://cardeta.co.il
Contacthelpdesk@Cardeta.co.il
Legal entity not disclosed
JurisdictionIsrael

What We Know

The Cardeta website (https://cardeta.com) does not work; only the login page for the Merchant Control Panel is online with the domain https://merchants.cardeta.com and the Development Center with the domain https://devcenter.cardeta.com.

We found that Cardeta works with fake social media accounts on Facebook, Twitter, and LinkedIn. Moreover, we discover the payment processor in several broker scams as a payment facilitator.

On the online payment processor rating platform PayRate42, Cardeta is included on the “Black Compliance” list and urged merchants to stay away.

Share Information

If you have any information about Cardeta, its operators, and partners, please let us know via our whistleblower system, Whistle42.

Repot Scammers And Their Facilitators

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