FinTelegram readers know that we have a particular focus on payment processors, especially high-risk payment processors. Without them, most scams would not even be possible. We call them facilitators in this context. We are particularly suspicious about anonymously operating payment processors that do not provide information about its legal entity and people or work with false information. As in the case of Cardeta, which is apparently an Israeli facilitator working with fake social media accounts. We would like to know more.
Key Data
| Trading name | Cardeta |
| Business activity | Payment processor Merchant services provider |
| Domains | https://cardeta.com https://merchants.cardeta.com https://devcenter.cardeta.com https://cardeta.co.il |
| Contact | [email protected] |
| Legal entity | not disclosed |
| Jurisdiction | Israel |
What We Know
The Cardeta website (https://cardeta.com) does not work; only the login page for the Merchant Control Panel is online with the domain https://merchants.cardeta.com and the Development Center with the domain https://devcenter.cardeta.com.
We found that Cardeta works with fake social media accounts on Facebook, Twitter, and LinkedIn. Moreover, we discover the payment processor in several broker scams as a payment facilitator.
On the online payment processor rating platform PayRate42, Cardeta is included on the “Black Compliance” list and urged merchants to stay away.
Share Information
If you have any information about Cardeta, its operators, and partners, please let us know via our whistleblower system, Whistle42.
