Ewallet PAYOPM.COM / Giovanni Caporaso

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This topic contains 2 replies, has 3 voices, and was last updated by  Anthony 1 month, 1 week ago.

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  • #4704

    Alberto
    Participant

    Anyone working with this Panamanian Ewallet PayOPM.com ? https://payopm.com/

    The owner seems to be a low profile Panamanian lawyer Giovanni Caporaso http://www.taxhavens.us/

    It’s an expensive ewallet with prepaid cards, but could be useful because although Panama has signed AEOI/CRS, I doubt this ewallet exchange info, at least at the beginning.

    #4708

    RichardG
    Participant

    Giovanni Caporaso is very famous in Italy as an offshore provider, with a bad connotation, like helping Italians to do tax-evasion with Panama companies and bank accounts. I am just reporting for some rumors and I so him on a TV program about tax evasion using offshore companies.

    I have not used that service, I cannot comment on it.

    #4797

    Anthony
    Participant

    PAYOPM is a Fake service used for money laundry scheme.It has been hacked and then all datas sent to Italian Police and Fiscal Agency.The Owner is dedited to money laundry and dirty money scheme, is a bad law office hat has worked for bad italians.Interpol has discovered that many clients of him are Italian Mafia exponent .Look here the database completely hacked online

    https://sites.google.com/view/avvocato-caporaso-panama/database-payopm

    • This reply was modified 1 month, 1 week ago by  Anthony.
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