Discover and read the best of Twitter Threads about #pradexx
Most recents (2)
@ArmitageJim @premnsikka 1/ The curious case of “disguise, I see thou art a wickedness” [Viola, Twelfth Night]. PART 2/2 <‘the #Emoney shot’>, following on from PART 1 - (). V-Wallet (Europe) Ltd was FCA authorised as an #Emoney op in 11/2018, … 
2/ renamed to #Viola Money(Europe) Ltd “VMEL” six months later (05/2019) + purportedly acquired 10 months later (03/2020) by a ‘mysterious’ individual & a Scottish (rumoured to be ex Barclays Bank/Barclaycard/VISA cybersource) purported ‘right hand man’. Noteworthy was that …
3/ shortly before/after the @theFCA authorisation of VMEL, ‘Viola group’ (incl. VMEL) was seemingly ‘re-financed’ with the aid of the notorious now former FCA made men/women at #Alfandari (charges still show as outstanding on some Viola SPV’s).
@FinTelegram In your #itradefx article I see you were able to confirm #pradexx as their payment processor. I looked at the sub-domain uiservices.pradexx.com checking its IP address 107.154.133.66 provides a pretty interesting list of other 'brands'
fintelegram.com/pradexx-again-…
fintelegram.com/pradexx-again-…
@FinTelegram I see #pradex and their dodgy partners are still spinning up new reskins of their scammy sites. Keep an eye out for #ftspaysolutions #kopayment #payotop #securepayment3d
The four mentioned 'rebrands' have been added since the beginning of March 2021.
