Ian Beckett on Twitter: "11/ with the Click2Pay prepaid debit card which reportedly facilitated online gambling 'payout' via global ATM's. It's been alleged ASPACONLINE also ran with #Wirecard a 'manual' op to
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Ian Beckett on Twitter: "6/ the notorious #OneCoin scam 'CryptoQueen' (https://t.co/7RuecbMkAv) + allegedly notorious FCA #emoney + #crypto ops e.g. #Moorwand (https://t.co/0zb4GKhIbg) + #EpaymentsSystems Ltd (https://t.co/7RuecbMkAv)." / Twitter
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