wellcoinpay.com/ Scammers
Fraudsters from Ukraine and Saratov
They operate under the company WELLEX PAYMENT LTD (Company number SC600945)
The company itself is not located at the legal address 39/5, Granton Crescent, Edinburgh, United Kingdom, EH5 1BN the address is not real, the phone number is Estonian +3726148004 the company is registered in the United Kingdom
Director at WELLEX PAYMENT LTD DUNLOP, Pamela Victoria a person who is worth at least 40 more companies
case reference
https://beta.companieshouse.gov.uk/officers/pqQnL-H2a-K1StIEC6idTTj4aYI/appointments
VIVA FUTURE LTD (SC557092)
ASTAR VENTURES LTD (11634636)
MIT HOLDINGS LTD (11591350)
CREATIVE O.S. GROUP LTD (SC608161)
VIVA BUSINESS LTD (SC577513)
FINUNION LTD (09528552)
FERRO GROUP LTD (11494329)
EXCLUSIVE MODE LTD (SC602861)
INVEST NG LTD (SC571434)
WHITE PAY LTD (SC600934)
UCUNDUM LTD (SC600648)
XENA FINANCIAL SYSTEMS UK LTD (11303245)
ACORNPANY LTD (SC598450)
PAYMENT CORE LTD (SC598160)
PROFIT TRADE LTD (11308513)
RAUPAY LTD (SC594098)
VORTEX TRADE LTD (11243360)
NAUTICA LOGISTICS LTD (11185924)
ATTENTIVE SERVICE LTD (11686273)
WELL INVESTMENTS LTD (11681314)
EAST ONE WORLDWIDE LIMITED (11619377)
The company does not have FCA regulation and PCIDSS provides its services as an intermediary posing as a payment system.