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Whistleblower Request – High-Risk Payment Processor VIPPass!

FinTelegram readers know that we focus mainly on the payment processors involved when analyzing cybercrime organizations and their scams. Without them, most of the scams would not be possible in the first place. The ultimate goal of scammers is to steal money from consumers online. These illicit proceeds must be funneled to the scammers via (high-risk) payment processors. Every day we come across new high-risk payment processors. As with VIPPass, which is allegedly operated via companies in Panama and Canada. We would like to know more.

FinTelegram readers know that we focus mainly on the payment processors involved when analyzing cybercrime organizations and their scams. Without them, most of the scams would not be possible in the first place. The ultimate goal of scammers is to steal money from consumers online. These illicit proceeds must be funneled to the scammers via (high-risk) payment processors. Every day we come across new high-risk payment processors and receive tips from whistleblowers. As with VIPPass, which is allegedly operated via companies in Panama and Canada. We would like to know more.

Key Data

Trading nameVIPPass
Domainhttps://vippass.eu
Legal entitiesFit Avenue S.A. (Panama)
Sirius Technology Services Inc. (Canada)
Related individualsJayme Michelle Winick
Related companiesPanda Payment Solutions Limited
Dymec Intertech Foods Corporation
MASQUERADE Chat Limited

Short Narrative

We are currently not sure whether the companies Fit Avenue S.A. and Sirius Technology Services Inc. mentioned on the website are actually the operators of VIPPass. Therefore, we are also unsure if Jamie Michelle Winick is connected to this high-risk processor. That’s what we would like to know about this whistleblower request.

Whistleblowers have told us that VIPPass is fraudulently freezing their funds using fake chargeback claims. Again, we would like to have more information.

The cyberfinance rating agency PayRat42 has temporarily placed VIPPass on its “Red Compliance” list and warned merchants against it.

Share Information

Please let us know if you have any information about VIPass, its operators, and partners. Please let us know if you have any experience with this payment processor. You can use our whistleblower system, Whistle42, for this purpose.

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