Organisation
organisation:idpay
Online payment processing company created by Gery Shalon and used to process payments for illegal activities.
Online payment processing company created by Gery Shalon and used to process payments for illegal activities.
“Gery created two online payment processing companies called IDPay and Todur.”
| Direction | Predicate | Other entity | Origin | EP |
|---|---|---|---|---|
| outgoing | DEVELOPED_BY | Gery Shalon | Explicit | 76 |
IDPay DEVELOPED_BY Gery Shalon
Gery created the online payment-processing company IDPay in 2011.
Explicit Confidence 99% · Jack Rhysider EP 76 Details
“In 2011, the same year he started the pump-and-dump scams, Gery created two online payment processing companies called IDPay and Todur.”