BILLPRO – proven to be a scamming payment service
It has come to our attention, from the information provided by a reliable source and further investigation conducted by us, that Daria Allen Rippingale, the CEO of Bankingblocks has played a huge part in several serious illegal activities. These illegal actions include fraud and financial schemes performed by her and the companies that she owns.
However, Ms. Rippingale, before her role at Bankingblocks was the CEO of BillPro, a company specialized in digital financial services, global payment products, and international account management.
It is quite interesting that several registered companies are somehow affiliated with the CEO, as mentioned above. Let’s go through the facts.
- BillPro Group Limited – UK
This company is the only shareholder of BankingBlocks BV. BillPro Group Limited has changed its name to BAAS limited in March 2019.
Furthermore, we can thus deduce that Ms. Rippingale’s current company, Bankingblocks, is just a new name of the suspicious company Billpro.
- BankingBlocks BV- The Netherlands
The company that Daria Allen Rippingale currently curates is BankingBlocks BV, which is technically just the new name of BillPro Technology BV. It’s the same BillPro, that is located in the Netherlands.
- EcorePay Limited- Malta
Christopher Shane Madden, Ms. Rippingale’s business partner, completely owns the company.
So, what are the allegations, you may ask. Recently, some serious charges surfaced. One of BillPro’s clients has stated that he lost an amount of approximately 250,000 USD. The money has disappeared after the company closed the account for unknown reasons. This unfortunate incident occurred during Ms. Rippingale’s service as the company’s CEO.
Thus, we can easily suspect that Chris Madden and Daria Rippingale own and operate several other payment brands. These brands are just like Ecorepay, which, without a doubt, are connected to BillPro.
Suspicious sites connected to BillPro’s account
Ecorepay’s website, www.ecorepay.cc, is now inactive. However, before it was shut down, we were able to identify that Ecorepay’s website had the same IP address as several other payment companies’ websites. Furthermore, we were able to discover that there are other similar sites. For example, Youbill and icandypayments also have an identical design and content as Ecorepay’s website. Logically, all of them are associated with BillPro. After further investigation, we were able to find that the registered owner of this IP address is Bill pro-Pty Ltd.
BillPro is trying to hide all traces of its scam activity
Ms. Rippingale’s business partner Christopher Shane Madden has removed photos from his Facebook page. He is not active on Facebook, and his account is now private, and there is no access to any photo of him, including his previous profile picture.
Also, BillPro and Chris Madden deleted their formerly very detailed and up to date LinkedIn accounts.
In addition to all of the social media account disappearances, the company is still registered in the UK. It still appears as active, but it has deleted its Twitter account.
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We think that the only explanation for the company’s every social outlet being deleted is the terror of exposure. BillPro is trying to hide all the possible evidence of the scam, as quickly as possible.
Who is behind all of this?
As we were able to figure out, the companies also owned or managed by Ms. Rippingale and her partner at BillPro Mr. Chris Shane Madden. Moreover, there are strong indications that Mr. Madden and Ms. Rippingale have established quite a few offshore companies to conduct fraud and scam schemes easily.
For example, the recent allegations point out that the financial transactions were executed through the company Aurabox, which is based in Hong Kong. Mr. Madden owns the financial service provider – Aurabox, and the company’s contact person, and the actual manager is Ms. Rippingale.
However, we should highlight the fact that Ms. Rippingale and Mr. Madden were not the only ones participating in the scam. They actively involved their family members. For instance, Daria Rippingale’s Brother, Josh, is a co-owner and registered director of Billpro UK’s parent company, alongside their mother, Reyna Dight. Also, Chris Madden’s wife, Tracy Madden, is a co-owner and director of BillPro UK’s parent company.
We cannot be sure if these individuals are active actors in the scam scandal. However, everyone needs to know about all the wrongdoing of these companies and their true owners.
