Jorij Abraham

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Quick summary on Jorij Abraham

Alleged Ties to Payback Ltd:
Jorij Abraham has been linked to Payback Ltd, a company accused of fraudulent activities and regulatory violations. His connection to this entity raises serious ethical concerns about his role in the anti-fraud industry.

Lack of Transparency in Business Practices:
Despite his position as a prominent figure in scam prevention, Abraham has not provided clear explanations about his financial or operational relationships with questionable entities.

Potential Exploitation of Scam Victims:
Investigations suggest that Abraham, through ScamAdviser.com, may have facilitated the transfer of scam victims’ data to Payback Ltd. If true, this would mean that those seeking help from his platform are instead being funneled into another potential scam.

Questionable Credibility as an Anti-Scam Expert:
While Abraham presents himself as a leading voice in the fight against scams, his alleged involvement with unethical businesses casts doubt on his credibility. His association with the Global Anti Scam Alliance (GASA) is also under scrutiny due to these controversies.

Ethical Concerns Over His Platforms’ Operations:
Both ScamAdviser.com and GASA claim to help users identify fraudulent websites, but reports indicate that these platforms might be biased or influenced by business partnerships.