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Thread: SolidTrust Pay Ltd - STP - solidtrustpay.com

  1. #1
    NikSam is offline AntiCon Artist
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    SolidTrust Pay Ltd - STP - solidtrustpay.com

    UK FCA put STP on Unauthorized firm alert list today.

    STP_FCA_alert.jpg

    URL: SolidTrust Pay Ltd - Financial Conduct Authority

  2. #2
    NikSam is offline AntiCon Artist
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    Re: SolidTrust Pay Ltd - STP - solidtrustpay.com

    Note: STP is registered with canadian FinTRAC and US FinCEN.
    Some individual US states demanded STP to stop serving it's residents in the past.

  3. #3
    path2prosperity's Avatar
    path2prosperity is offline Elite Scambuster
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    Re: SolidTrust Pay Ltd - STP - solidtrustpay.com

    This is extremely good news NikSam. I am delighted that UK has taken a stand against this processor. LRM opened an interesting thread yesterday with news from Reuters about Perfect Money.

    Perhaps these two threads could be combined into one about dodgy processors.

    Reuters report on warning about Perfect Money.

  4. #4
    NikSam is offline AntiCon Artist
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    Re: SolidTrust Pay Ltd - STP - solidtrustpay.com

    Should not be combined, they have different history, different begining, different ending
    one is based in canada , other in russia.

    The only common thing about them they both catering to scams.

    Anyway, the threads are all in related folder.

    And we already have PM thread The times really ARE a changin' - PerfectMoney bans US users




    Maybe those 2 Perfect Money threads should be merged into one, let LRM decide, there are also some of his screenshots went missing

  5. #5
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    Re: SolidTrust Pay Ltd - STP - solidtrustpay.com

    Quote Originally Posted by NikSam View Post
    Should not be combined, they have different history, different begining, different ending
    one is based in canada , other in russia.

    The only common thing about them they both catering to scams.
    Indeed...STP started as an autosurf scam....PM started as a pay processor with full intention just to scam.....
    ʎɐqǝ uo pɹɐoqʎǝʞ ɐ ʎnq ı ǝɯıʇ ʇsɐן ǝɥʇ sı sıɥʇ

  6. #6
    path2prosperity's Avatar
    path2prosperity is offline Elite Scambuster
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    Re: SolidTrust Pay Ltd - STP - solidtrustpay.com

    Quote Originally Posted by NikSam View Post
    Should not be combined, they have different history, different begining, different ending
    one is based in canada , other in russia.

    The only common thing about them they both catering to scams.

    Anyway, the threads are all in related folder.
    Thanks for pointing that out "NikSam." I had absolutely no idea that PerfectMoney originated from Russia. It is good that we have members here who can see a situation from so many different perspectives. I only remember the processors used in the autosurf era.

  7. #7
    NikSam is offline AntiCon Artist
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    Re: SolidTrust Pay Ltd - STP - solidtrustpay.com

    STP is primary catering to online fraudsters.

    Here is a list of top 200 links to Solidtrustpay.com from various online sites.

    solidtrustpay.com link analysis (list of incoming links to solidtrustpay.com)

    No wonder that almost every one is either HYIP, HYIP Monitor or unlicensed emoney exchanger / money launderer.

  8. #8
    path2prosperity's Avatar
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    Re: SolidTrust Pay Ltd - STP - solidtrustpay.com

    Quote Originally Posted by NikSam View Post
    STP is primary catering to online fraudsters.

    Here is a list of top 200 links to Solidtrustpay.com from various online sites.

    solidtrustpay.com link analysis (list of incoming links to solidtrustpay.com)

    No wonder that almost every one is either HYIP, HYIP Monitor or unlicensed emoney exchanger / money launderer.
    Interesting to note that item 178 is palscafe.forumotion This is a meeting place where sewer rats like Ken Russo and old VLane pimps hang out. Perhaps Britiish people who remember VLane mod SuzyQ will report her part in the con and draw attention to the ponzis and other scams still being promoted in PalsCafe.

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