Radar / Payment processor / gateway
Egramming
Payment processor / gateway n.a. ↗ 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
Egramming GmbH, registered in Berlin, is an illegal German payment processor facilitating scams. In October 2020, BaFin issued a Cease and Desist Order against the German Egramming, which allegedly facilitated the crypto scam Capital Coin Exchange, among others. The order is final now! According to the BaFin order, the German Egramming GmbH accepts funds from private persons on its own…
The full check
🪪LicenceLicensing & registrationNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
👥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 Egramming?
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