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EGOPAY - egopay.com - money launderer ?
Why EgoPay processor (ran by Patel brothers of Payza in secret)
suddenly "moved" from Belize to Seychelles ?
Here is why ?
Attachment 7038
URL: EGOPAY | International Financial Services Commission
they never even been registered there and of course actually in canada :)
So, should anyone even hope they are registered in Seychelles, a place which does not even have a centralized company registry ?
Attachment 7039
URL: https://www.egopay.com/terms-conditions
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Re: EGOPAY - egopay.com - money launderer ?
Better be careful, NikSam, or you'll gain a reputation for being a jinx.
Less than 24 hours after your warning post, this happens:
http://imageshack.com/a/img673/2791/OSjgxc.jpg
EgoPay news
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Re: EGOPAY - egopay.com - money launderer ?
What a difference three months can make when you're dealing with shady payment processors, Eh ??
http://imageshack.com/a/img849/8719/59wl.jpg
EgoPay news
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Re: EGOPAY - egopay.com - money launderer ?
Quote:
Originally Posted by
littleroundman
Better be careful, NikSam, or you'll gain a reputation for being a jinx.
What if it was not a jinx? ;)
About ePayments - their "about us" page says more than enough what kind of shady crap it is.
https://www.epayments.com/about
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Re: EGOPAY - egopay.com - money launderer ?
Quote:
Originally Posted by
littleroundman
But that's almost a year away. lmao
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Re: EGOPAY - egopay.com - money launderer ?
Quote:
Originally Posted by
Whip
But that's almost a year away. lmao
Whip, are you american by any chance and read the dates in mm/dd/yyyy format ?
In that case there is no 13th month.
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Re: EGOPAY - egopay.com - money launderer ?
Quote:
Originally Posted by
NikSam
Whip, are you american by any chance and read the dates in mm/dd/yyyy format ?
In that case there is no 13th month.
I only did it with the top date. LMAO. I'm such an ass.
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Re: EGOPAY - egopay.com - money launderer ?
Quote:
Originally Posted by
NikSam
In that case there is no 13th month.
In the lunar calender there is and since this year is a leap year there is a 13th month :RpS_tongue:
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Re: EGOPAY - egopay.com - money launderer ?
Quote:
Originally Posted by
okosh
In the lunar calender there is and since this year is a leap year there is a 13th month :RpS_tongue:
Good to know, when i see HYIP admins will say they promise to pay withdrawals on 13th month, i would know what they mean.
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2 Attachment(s)
Re: EGOPAY - egopay.com - money launderer ?
So After EGOPAY moved from Belize (where they were never registered or located)
to Seychelles , which they proudly claimed all over their site:
Attachment 8813
Archived on Jun 1 , 2014
Something did happen between jun 1 and jun 8, 2014. And they became stateless right up to now :)
Attachment 8814
Archived on Jun 8, 2014
Now we can wonder what happened, but i got a response from Seychelles that EGOPAY was never ever registered there either :)
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Re: EGOPAY - egopay.com - money launderer ?
This processor is now gone. No exchanger accept it and many claim to have their accounts frozen....
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Re: EGOPAY - egopay.com - money launderer ?
Something messy is going on inside of EgoPay and Payeer HYIP processors.
Pavel Abramson – the leader of HYIP pimping published his view of the situation:
Quote:
Originally Posted by MNO
EGOPAY – POSSIBLE SCAM! DO NOT FUND YOUR ACCOUNT!
I’m afraid I have to start today’s news update with a very dangerous issue that, in my honest opinion, could badly affect the entire industry by draining the investment reserves of both private individuals and the exchangers serving their needs. As I already briefly mentioned in yesterday’s post, EgoPay has some very serious problems in letting exchangers withdraw their funds without any reasonable explanation. The exchangers serving the funding and withdrawing needs of EgoPay users have in turn stopped serving the HYIP investors who cannot now withdraw their funds. It all started over the weekend with the serious allegations posted by the representative of the biggest EgoPay exchanger and also the preferred direct payment method for many HYIPs Payeer. The thing is Payeer accused EgoPay of stealing their funds and freezing a huge amount of money, allegedly almost $200K. There was no official statement from EgoPay on the matter and, what’s worse, some other exchangers also reported the same thing, with funds being frozen and no reason given. Later it became clear that EgoPay had also stopped supporting all other withdrawal methods even before the Payeer incident was reported. So, at the time of writing EgoPay is still accepting funds from multiple sources and even approving exchanger’s requests to make sure no one would suspect it’s not functioning properly, but at the same time hammering its official exchangers and the people who are dependent on them for EgoPay withdrawals. So, due to the above mentioned unpleasant situation with exchangers when many of them have been basically hijacked and the closure of other withdrawal methods, EgoPay funds have absolutely zero value. And while over the weekend there was at least a glimmer of hope that the administration would come back on Monday, the first business day of the week and explain the current situation, possibly even fixing the issue, are slowly vanishing into thin air. EgoPay Live support is usually quite active during regular business hours is not available in any of the three languages. I guess the main administration doesn’t have anything to say regarding this matter either, considering no official statement on the exchange issue has been made yet.
Taking into consideration all the facts I described above, we can draw the very unsettling conclusion of a possible scam by EgoPay with diminishing hope of getting your money out, and even more dire consequences for another big player on the payment processor market – Payeer – also yet to comment on the possible consequences for its business the stolen $200K from its reserves. With this in mind, I’m afraid that the probable closure of EgoPay will have even much further negative consequences for the wider industry which already suffered greatly from the closure of the biggest payment system LibertyReserve back in May 2013. And while EgoPay cannot be considered even remotely as big, it will still make many people think twice before storing any funds in anonymous payment processors like EgoPay and PerfectMoney that are not properly registered anywhere and cannot be held accountable if they vanish overnight. I believe that with the knock-on affect of Payeer that will suffer great financial losses from EgoPay’s actions and the volatile nature of BitCoin (the current price is only $270 per 1 BTC), investors will find it hard to trust any of the payment processors. I believe that only the likes of as Payza and SolidTrustPay which although not very popular with HYIP admins might be a haven for honest investors looking to have someone at the end of a phone line they can actually speak to who works from a genuine and verifiable office, plus have lots of direct banking and credit card depositing and withdrawing methods. I truly hope that the HYIP market will be able to recover from the EgoPay incident soon, but fully expect the level of mistrust among investors to remain high. We also can’t rule out the possibility of some HYIP admins losing their funds in EgoPay too which might cause them to close their programs prematurely. Anyway, the reaction to this from HYIP admins was too mild so far, in my honest opinion, but I expect as more and more of them realize later in the week the scale of disaster they will have to discontinue accepting further EgoPay deposits. For all the potential EgoPay customers I have a strong warning – do NOT fund your account in EgoPay and do NOT exchange your money to EgoPay as the value of the funds there now is ZERO. In any case, the next week or so will be very tough for the HYIP industry, as all the long-term consequences begin to become clear. Fasten your seatbelts for a bumpy ride as any programs heavily dependant on EgoPay begin to hit the rocks. The only thing that could possibly soften the blow is the fact that there are still not many investors participating in investment activities yet after the holidays. Anyway, I’ll keep you updated if I hear more info on the situation, but I suggest you at least be prepared for the worst for the moment.
URL: 12/01/2014. CryptoStrategy Review and Daily News from the HYIP Industry - MNO Blog
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Re: EGOPAY - egopay.com - money launderer ?
they came with an announcement today saying that the owner, Amir Aziz hacked the website and stole the funds :)
Amir Aziz is friend with Patel brothers (Payza owners). it seems there are internal fights .lol
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3 Attachment(s)
Re: EGOPAY - egopay.com - money launderer ?
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Re: EGOPAY - egopay.com - money launderer ?
I guess it proves the old saying:
"If you lie down with dogs, you get up with fleas"
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Re: EGOPAY - egopay.com - money launderer ?
I belive it is not even a half story.
For some reasons ;) the brothers need to fast–fake who was the owner of EgoPay.
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Re: EGOPAY - egopay.com - money launderer ?
Quote:
Originally Posted by NikSam
I belive it is not even a half story.
Isn't it weird that when you deal with a legit bank or credit card company or a payment processor like PayPal, it's plain dull, colorless and boring, yet with these shady payment processors like EgoPay and Payza there's always a crisis, always a "story"
I think these guys just like the drama
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Re: EGOPAY - egopay.com - money launderer ?
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2 Attachment(s)
Re: EGOPAY - egopay.com - money launderer ?
Quote:
Originally Posted by
sigurd
they came with an announcement today saying that the owner, Amir Aziz hacked the website and stole the funds :)
Amir Aziz is friend with Patel brothers (Payza owners). it seems there are internal fights .lol
Hehe, interesting, ex-friends are now enemies ;)
Wonder, how much dirt now will surface ?
Attachment 9029
Attachment 9030
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Re: EGOPAY - egopay.com - money launderer ?
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Re: EGOPAY - egopay.com - money launderer ?
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2 Attachment(s)
Re: EGOPAY - egopay.com - money launderer ?
Amir and Firoz continue to play their game on FB ;)
so they now want to frame a Lithuanian guy who sold his passport scan and signed few blank papers ?
Attachment 9079
URL: https://www.facebook.com/photo.php?f...00003880727264
And one under Aziz's picture titled "My shop":
Attachment 9082
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Re: EGOPAY - egopay.com - money launderer ?
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Re: EGOPAY - egopay.com - money launderer ?
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Re: EGOPAY - egopay.com - money launderer ?
Article reproduced here from an article originally appearing on SiliconANGLE.com
http://imageshack.com/a/img661/7342/ayTFxT.jpg
You can read the original article here on SiliconANGLE.com
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Re: EGOPAY - egopay.com - money launderer ?
"The fact that Schryvers started his online career pushing multi-level marketing scams, later graduating to HYIP programs and has also taken an interest in crytpocurrency exchange services, having registered names including ekopay.com under Arex is a matter for the public record; the fact that despite his litigious nature he has never tried to deny this speaks volumes about his background and credibility in such matters."
Just thought that was worth highlighting here on realscam.
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Re: EGOPAY - egopay.com - money launderer ?
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Re: EGOPAY - egopay.com - money launderer ?
Want to correct few things the author posted in the SiliconAngle article.
Aziz is not in Pakistan, he was born there and emigrated to Quebec, Canada.
His full legal name is: Muhammad Amir Aziz
and he resides in Montreal at:
2170 boul. Keller
Montréal ,QC H4K2P8
Canada
Attachment 9763
As for the role of Tadas Kasputis, that guy is a drop (a person who sells his identity for offshore registrations), he probably did not even heard the name of any company he is a nominal director of.
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Re: EGOPAY - egopay.com - money launderer ?
Quote:
Originally Posted by
sigurd
they came with an announcement today saying that the owner, Amir Aziz hacked the website and stole the funds :)
Amir Aziz is friend with Patel brothers (Payza owners). it seems there are internal fights .lol
http://imageshack.com/a/img913/4572/KFkncm.jpg
Citoyens Soquij Canada
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2 Attachment(s)
Re: EGOPAY - egopay.com - money launderer ?
Some rip of the Egopay site showed up recently - Houzzpay.com.
According to two posters on a russian HYIP forum MMGP.ru, their Egopay account information works with this site to login but transactions history is incomplete.
SSL certificate on this site is invalid.
It can be a phishing site or it can be an attempt to recover egopay (less likely) or code and data were stolen (bought) from EP.
Attachment 10058
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Attachment 10059
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Re: EGOPAY - egopay.com - money launderer ?
P.S. Got a 100% confirmation that Houzzpay.com is using the real database from egopay.com, and yes, a lot of transactions were sanitized (disappeared).
