The crypto community has reported Digitalpay as an unscrupulous partner
The PSP Judges crypto community has reported an unscrupulous partner who has likely failed to meet their financial obligations.
The statement says that https://digitalpay.cc has not returned funds amounting to 300k USDT.
“We would like to inform you about unscrupulous partners named https://digitalpay.cc who have failed to return funds amounting to 300k USDT. For a while, they were in contact and promised to settle all their financial obligations, but now they have completely stopped responding in chat rooms. These individuals are still very active in the Asian market. We want to warn you that these partners are dishonest and do not return money. Be careful if you attempt to work with them,” the message states.
As a reminder, in Kyiv, seven members of an organized group have been notified of suspicion; according to the investigation, they issued online loans in cryptocurrency and, through threats, forced clients to pay inflated interest rates and penalties.
Social media users have drawn attention to Artur Yermolayev, a well-known telephone scammer in Ukraine, who was caught by law enforcement but, after paying 8.5 million euros, allegedly left for Estonia and is currently traveling the world, sometimes on a private jet.
