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Investor Alert: Moneta International renamed into ‘Bruc Bond UAB’ to reinvent itself and delete traces

CybercrimeIllegal Broker ActivitiesIllegal Payment Services
tamir
Author: tamir
Less than 1 min.read
Moneta International renamed into Brü + Bond
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Currently, FinTelegram is working with other investigative journalists and lawyers on a comprehensive paper on Lithuanian Moneta International UAB, Payobin, and the network of illegal and fraudulent broker schemes such as David Cartu‘s GreyMountain Management (GMM) used their payment services. The FinTelegram reports apparently now only caused #DDoS attacks on our websites but also the run of payment service providers.

First, UPC Consulting Ltd of Alain Bazille applied for a strike-off at UK Companies House, and now we see that Moneta International UAB has been renamed Bruc Bond UAB (dba Brüc + Bond) by Eyal Nachum and Tamir Zoltovski. The domain www.moneta-international.com has already been redirected to www.brucbond.com, which Moneta International has registered. This makes the company the direct successor of Payobin‘s activities.

Details can this development be found in the forthcoming publication.

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