Exposed: FCA-Regulated Connectum And Russian High-Risk Payment Processor Hawex! – Gripeo
From at least 2017 to 2019, Connectum laundered millions of illegal proceeds of the scams of the cybercrime organization E&G Bulgaria and transferred them to the bank accounts of offshore companies of the cybercrime organization.
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Created: | 2022-07-27 |
Expires: | 2023-07-27 |
Owner: | Whois Privacy (Private by Design, LLC) |
Hosting company: | CloudFlare, Inc. |
Registrar: | Public Interest Registry |
IPs: | 104.21.59.165, 172.67.180.238 |
DNS: |
gina.ns.cloudflare.com tom.ns.cloudflare.com |
Email: | See owner's emails |