Wire500, PayFlair And The Boys: Bulgaria Based Banking Services Made For Scammers By Scammers.
Let's do some digging. ⛏️
Payflair is a dodgy financial services provider, they provide transfer and money laundering services for the dirtiest Forex scammers in the market, in other words they know you are scamming and they are happy to get a sizable cut from the profits.
finetransfer.net payflair.net and wire500.com are all owned by the same scammers, they all go to the iFXPO with some models to lure the unsuspecting scammers.
These scams provide other scammers with banking services.
This is the banks they work with:
- BBVA
- PIRAUS BANK
- Raiffeisenbank
- Postbank
- Danske Bank
- D Bank Commerce
If you are affected by these scams, this is the guy you are looking for:
Here s also some clients they scammed with the money received (these are C2B customers), as you can see they charge 7 percent:
These scammers sponsor articles on FinanceMagnates praising their scam services (Disgusting by Finance Magnates):
If you know this person, have information or you go scammed by these companies, please contact us at reports@cyprus-insider.com