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Overview

How would you rate Moneta.ru?
Top Critical Review

“Fraudulent bank accepting online casino payments”

David N.
5/2/21

This bank, under the guise of an official bank, accepts payments for the gaming business. She also has them offshore in CYPRUS where they launder money. I was cheated out of $ 10,000 at a well-known online casino.

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Reviews (1)

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davidn1245
1 review
0 helpful votes
May 2nd, 2021

This bank, under the guise of an official bank, accepts payments for the gaming business. She also has them offshore in CYPRUS where they launder money. I was cheated out of $ 10,000 at a well-known online casino.

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