Fund Recovery – Paytah Class Action Campaign
Scam-facilitating payment processors are co-conspirators. Paytah, regulated in Malta by the MFSA, is one of these payment processors. Paytah accepted scam customers and processed their payments. Many victims of Paytah customers lost a lot of money via the payment processor's clients. The former Chief Compliance Officer has filed a complaint with the authorities because of alleged AML/KYC violations.