As you saw in my previous posts, Latvian company “New Generation Market SIA“ that should be the owner of IBAN Wallet, is not active and not reachable, but turns out - there is another owner… Is the situation better here? Let’s find out.
Just one observation, the bars on the windows in CDMX (Mecico-City) are common, except if there is another control in secured properties. Nevertheless the house looks shitty, like a cheap motel, the sign on the top floor means for sale, but just one, not alarming yet.
Concerning the trustworthiness of ibanwallet, I never saw such an obvious scam-platform, every fucking detail has a criminal scent.
Thanks for the great research, interesting how far you can get, if you know how to research/whom to ask, amazing!
Just one observation, the bars on the windows in CDMX (Mecico-City) are common, except if there is another control in secured properties. Nevertheless the house looks shitty, like a cheap motel, the sign on the top floor means for sale, but just one, not alarming yet.
Concerning the trustworthiness of ibanwallet, I never saw such an obvious scam-platform, every fucking detail has a criminal scent.
Thanks for the great research, interesting how far you can get, if you know how to research/whom to ask, amazing!
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The LO part is basically the CashWagon of Mexico, with a still shadier structure.