TC Pay

An anonymous Persian payment processor

TC Pay has been active as an anonymously operating payment processor company for the past ten years. The website lists the services offered via the TC Pay Wallet:

  • Buy, sell and exchange electronic money
  • Send and receive money orders
  • Transfer funs to individuals’ or different companies’ wallets

The main language of TC Pay is Persian. Therefore, we assume that the payment processor comes from the Persian-speaking area.

We have discovered TC Pay as a payment processor in various scams or illegally operating broker schemes. This and the fact that TC Pay acts anonymously results in us putting it on our “Black Compliance” list.

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