Internet CashBank
Russian-Estonian crypto payment processor
Key Data
- Trading Name: Internet CashBank
- Legal Entity: InternetCashBank OÜ, xrp2card OÜ
- Activities: Russian-Estonian crypto payment processor
- Location: Estonia
- Regulations: regulated
- Key People: Vitalii Oleniichuk (LinkedIn)
The Internet CashBank brand (www.internetcashbank.com) is operated by two licensed Estonian crypto payment processors, InternetCashBank OÜ and xrp2card OÜ. The founder of InternetCashBank is Russian Vitalii Oleniichuk (LinkedIn) who is also registered as a director of Baltic Events Group OÜ.
The Estonian Pavel Kuzmin, born in May 1954, is registered as a director in both companies and apparently acts as a trustee in many Estonian companies.
Conclusion
We have discovered InternetCashBank as a scam facilitator in the Horizon Group Broker Scam and therefore include the payment processor in our “Red Compliance Light” list.
Vitalii Oleniichuk - scammer.
Vitalii Oleniichuk – scammer. They’re money grubbers, bad partners.
Recover lost funds
Cryptocurrency scam truly has devastating effects to the victims. My cousin fell for this scam on a Facebook Group. Lost a total of $32k in Crypto fake investment. Innovationsanalyst @ gmail . Com were the organization that helped us recover back the cryptocurrency stolen by the scammers. More especially the elderly ones needs more education concerning this kind of scam