In our previous instalments, we revealed a massive international syndicate operating online trading platform ‘scams’ and the characters running a distinct South African division hiding in plain sight ...

The provider in question was Durban-based Swiffy, which had signed "high-risk merchant" agreements with both SkyMT and the larger local Scam Empire offering Finbok. "High risk" agreements are an ...

Deposit Methods: Visa, Mastercard, PayPal, Apple Pay, Skrill, Paysafecard, Trustly, Payz, MuchBetter, NETeller, Neosurf Withdrawal Methods: Visa, Mastercard, Paypal ...