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Thread: US Homeland Security seizes Payza funds

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  1. #1
    Join Date
    Dec 2012
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    Re: US Homeland Security seizes Payza funds

    As most readers already know, Firoz Patel (the owner of Payza) , did offer his money laundering services to Charles Scoville (operator of TrafficMonsoon ponzi scheme) during attending that ponzi scheme recruiting event personally on May 14th in New York:




    What else is interesting, during Firoz Patel's visit to London in June, he also appeared at 10adsPay (ponzi scheme) recruiting event and offered to launder money through Payza to those criminals too. They even gave him a gift of 10adsPay-branded globe :)

    FIroz_10adspayA.jpg


    FIroz_10adspayC.jpg


    So what is going on, Firoz ? Payza "business" is not doing that well ? You have to personally run after fraudsters to offer them your services ?



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    Last edited by NikSam; 07-29-2016 at 03:44 AM.

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