Wire500, PayFlair And The Boys: Bulgaria Based Banking Services Made For Scammers By Scammers.

Cyprus Insider -

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:

Wire500 Scammer

Here s also some clients they scammed with the money received (these are C2B customers), as you can see they charge 7 percent:

Wire500 ,Payflair, Finetransfer C2B clients.

These scammers sponsor articles on FinanceMagnates praising their scam services (Disgusting by Finance Magnates):

Latest Innovations in the Wire Transfers Processing | Finance Magnates
WiresWise modernizes every step inthe wire transfer procedures, allowing straight through processing and a paperless transaction environment.
Financial and Business News | Finance Magnates
What Wire500 Can Do For You | Finance Magnates
Wire500 solutions enable you to detect more fraud and better segment high-risk accounts from trusted customers without increasing costs.
Financial and Business News | Finance Magnates

If you know this person, have information or you go scammed by these companies, please contact us at reports@cyprus-insider.com