In December 2021, we requested information about Hungarian citizen Ljudmila Mohacsek, a scam operator and scam-facilitating payment processor. She was the controlling person and director of VertexTech Ltd. This UK entity operated the illegal payment processor Pay Credits, which we exposed in many scams as a payment processor for credit card payments. Pay Credits disappeared, as did Ljudmila Mohacsek. We would like to know more about Ljudmila Mohacsek and her scam activities.
Key data
| Name | Ljudmila Mohacsek |
| Nationality | Hungary |
| Date of birth | Nov 1993 |
| Connected entities | VertexTech Ltd, UK, dissolved July 2021 Finseas Ltd, UK, dissolved Dec 2021 Finseas World Ltd, Marshall Islands |
| Connected scams | Invexeo, Capital of Focus, AroxCapital, FinoTrend, Daxiron, WinBitx, and counting |
| Connected payment processor | Pay Credits |
The narrative
We have uncovered Vertex Tech Ltd d/b/a Pay Credits (www.pay-credits.com) as a scam-facilitating payment processor in several scams such as Capital of Focus (read this report), AroxCapital (read this report), or Invexeo (read this report). The Hungarian Ljudmila Mohacsek is this high-risk payment processor’s registered director and beneficial owner (Companies House).
Mohacsek was also the only registered director at the UK-registered Finseas Ltd (Companies House) that co-operates the FinoTrend (www.finotrend.com and www.fino-trend.com) broker scam. FinoTrend is still online.
The UK Companies House dissolved VertexTech Ltd and Finseas Ltd via compulsory strike-off in July and Dec 2021, respectively. The websites have also disappeared.
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The narrative
We have uncovered Vertex Tech Ltd d/b/a Pay Credits (www.pay-credits.com) as a scam-facilitating payment processor in several scams such as Capital of Focus (read this report), AroxCapital (read this report), or Invexeo (read this report). The Hungarian Ljudmila Mohacsek is this high-risk payment processor’s registered director and beneficial owner (Companies House).
Mohacsek was also the only registered director at the UK-registered Finseas Ltd (Companies House) that co-operated the FinoTrend (www.finotrend.com and www.fino-trend.com) broker scam.
Since the summer of 2021, Lyudmila Mohacsek’s ventures known as FinTelegram have disappeared into the darkness of the Internet. The UK Companies House dissolved VertexTech Ltd via compulsory strike-off in July 2021 and Finseas Ltd in Dec 2021. The websites have also disappeared.
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We would like to know more about Ljudmila Mohacsek‘s activities. If you have any information about her or her activities, please share it with us through our whistleblower system, Whistle42.
