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Whistleblower Request – High-Risk Payment Processor Charge.Money And The NeoBanQ Connection!

Facilitating payment processors are a strategic FinTelegram focus. Without facilitating payment processors, most cybercrime activities and scams would not be possible in the first place. Many of these payment processors specialize in the dark side of online merchants and therefore operate anonymously or with fake IDs. As does NeoBanQ, which reportedly refers its merchants to Charge.Money about which nothing is known except a company in Hong Kong and a phone number in the UK. We want to learn more about Charge.Money.

Facilitating payment processors are a strategic FinTelegram focus. Without facilitating payment processors, most cybercrime activities and scams would not be possible in the first place. Many of these payment processors specialize in the dark side of online merchants and therefore operate anonymously or with fake IDs. As does NeoBanQ, which reportedly refers its merchants to Charge.Money about which nothing is known except a company in Hong Kong and a phone number in the UK. We want to learn more about Charge.Money.

Key Data

Trading nameCharge.Money
ChargeMoney
Domainhttps://charge.money
Legal entityCM Solutions International Limited (HK)
JurisdictionHong Kong
United Kingdom
Contact data+44 330 321-9785
Related individualsnot disclosed
Related brandsiPayTotal Group with
NeoBanQ, PayPound,
BitMatix, PayoMatix, CryptoMatix,
Kryptova
PayCom42 profileCharge.Money on PayCom42

Short Narrative

Whistleblowers have told us that NeoBanQ appears to be closing down and refers merchants and Charge.Money. This high-risk payment processor is operated through CM Solutions International Limited, registered in Hong Kong in Oct 2022.

It has been reported to us that Charge.Money is trying to register as a merchant with other payment processors in order to process payments through them. In doing so, Charge.Money is said to be using similar aggressive methods to those already known from iPayTotal.

Based on the information available to FinTelegram, we suspect that Charge.Money, NeoBanQ, Paypound, Kryptova are operated by the iPayTotal people as well as BitMatix, CryptoMatix, or PayoMatix.

Share information

If you have any information about Charge.Money and its operators or experience as a merchant, please share it with us via our whistleblower system, Whistle42.

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