“iBAN Wallet - the digital banking alternative at your fingertips.“ - this was the promise to Seedrs investors, who invested £170 679 in 2 campaigns, valuing the company at £20 million. What happened later? Let’s find out.
Nice job digging this up. Seems they've changed the latvian entity name and owner right after I asked them series of questions trying to find out if they are legit or not. I got zero responses to my questions and bunch of marketing bs. So I warned my readers back in February to stay away from this platform. Now with this I'm ready to call it scam.
IBAN Wallet - another P2P ponzi?
+1 of accusing TargetCircle of making nice money on the side with all these scam platforms.
I think Wisefund is still working. I withdraw some money from Wisefund yesterday, it took few minutes the money to reach my Paysera account.
And just like Grupeer, lendermarket and wisefund fake projects iban wallet have moved to Ireland. See their new what's app number
Very interesting article! Thanks for investigating all the important information to show what is going on!
The company is being formally investigated in Mexico and Dominican Republic
Nice job digging this up. Seems they've changed the latvian entity name and owner right after I asked them series of questions trying to find out if they are legit or not. I got zero responses to my questions and bunch of marketing bs. So I warned my readers back in February to stay away from this platform. Now with this I'm ready to call it scam.
Thank you for this research! Reading about those scams is really educational.