Saturday, November 23, 2024

Whistleblower Request – Lithuanian Crypto Payment Processors Mirhax And Conivix!

Spread financial intelligence

Lithuanian crypto payment processor Mirhax recently came to our attention as a payment facilitator at the BBanc broker scam (report here). The potential BBanc victims were offered on the scam’s payment page to buy cryptos via credit or debit card using Mirhax. These are then transferred to the BBanc scammers’ wallets. The BBanc victims are directed to the Mirhax payment page via a referral link. It does not seem to be a deep integration. We would like to know more about Mirhax and the related Conivix scheme.

Key Data

Trading nameMirhax
Business activityCrypto payment process
Crypto exchange
Domainhttps://mirhax.com
Legal entityMirhax Group UAB est. 2021
JurisdictionLithuania
RegulationRegistered with the Lithuanian FNTT
Related schemeMeta Projects UAB d/b/a Conivix
PayRate42 Mirhax profile on PayRate42

Short Narrative

We have noticed that there are identical patterns in the texts of the Mirhax and Conivix websites and in their source code. For example, the source code of Conivix contains a Mirhax email address. In this respect, the two crypto payment processors are obviously connected somehow. Maybe only via the same website programmer.

Follow the Mirhax profile on PayRate42

Share Information

We would like to know more about Mirhax and Conivix. If you have any information about this, please share it with us via our whistleblower system, Whistle42.