Since 2019, we have successfully worked with PayOp to accept payments for our shop. At the end of 2020, almost €21,000 that we had turned over was suddenly frozen and no longer paid out. The reason for this was allegedly the payment service provider Platio Limited, which supports PayOp with payment processing. In early 2021, we were paid just under €7,000. Almost three years after the incident, we are still waiting for ₽1,468,637.27 or €14,000. The following companies and individuals are involved in the financial fraud:

• PayOp, PayDo, TransferOp, Platio, Platio.io, Platio.com, Platio.uk

• Vladislav Bunin, Stanislavs Rimsa, Sergey Serhii Zakharov, Artur Krivobok, Alex Kalinin, Anastasia Semenkova, Denys Myloserdov

• Paydo Canada LTD (Canada Registry ID: BC1372574) (Address: 2785 Commercial Dr #9940, Vancouver, BC V5N 4C5, Canada)
• Paydo Financial USA INC (USA Company Number: 6836157) (Address: 563 Pilgrim Dr b, Foster City, CA 94404, USA)
• Ecommerce Technologies LTD (UK Company Number: 10844998) (Address: Cambridge House, 16 High Street, Saffron Walden, Essex, CB10 1AX, England)
• Fintech Decision PTE. LTD (Singapore UEN: 201930316M) (Address: 68 Circular Rd, Singapore 049422)
• Transferop Payment Gateway LTD (Canada Registry ID: BC1310342) (Address: 3665 Kingsway, Vancouver, BC V5R 5W2, Canada)
• PLATIO LIMITED (UK Company Number: 09931628) (Address: Victoria House 101-105 Victoria Road, 4th Floor, Chelmsford, Essex, CM1 1JR, England)