Radar / Payment processor / gateway
B2G
Payment processor / gateway no%20website ↗ Full listing
Reviewed –
Our verdict
Not fully checked yet
We do not have enough information for a rating yet.
What should I do?
- Check the licence yourself in the official register of the country where it operates.
- Start small – never send more than you can afford to lose.
- Keep screenshots of all payments and conversations.
Based on public sources at the date of review. Not a finding that the company acted unlawfully; the company can respond below.
About
B2G GmbH (B2G) is an illegal German payment processor that facilitated hundreds of scams with its services. Authorities in Germany, Austria, and other EU jurisdictions have been investigating B2G since 2017. Founded in 2016 in Cologne, Germany, by German Rainer Treuer (LinkedIn profile) and his Russian partner Oleg Shvartsman (LinkedIn profile), B2G GmbH was one of the leading illegal payment…
The full check
🪪LicenceLicensing & registrationNot checked yet
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👥Who owns itOwnership & controlNot checked yet
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🏦Where your money goesBanking & payment chainNot checked yet
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⚖️Regulator actionsRegulatory actionsNot checked yet
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📰News & reputationAdverse media & OSINTNot checked yet
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💬Customer experienceCustomer conductNot checked yet
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How we rate: methodology.
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Version history
- 2026-10-21 Insufficient data Listed, not yet assessed
Are you B2G?
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