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Payza/Obopay Got Money Laundering Lawsuit !
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Payza/Obopay Got Money Laundering Lawsuit !

RIYADRIYAD Member, Provider
edited March 2018 in General

Few hours before got the news that Payza got sued !
Almost same thing happening as it happened with Liberty Reserve.
Their main web site http://www.payza.com is not accessible at the moment.

Source : https://www.justice.gov/usao-dc/victim-witness-assistance/obopay-payza
https://www.coindesk.com/us-crypto-payza-money-laundering-lawsuit/

Their EU site seems to be working https://payza.eu .

Thanked by 1Janevski

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Comments

  • lemonlemon Member

    never heard of that

    i did NAT

  • hzrhzr Member, Moderator
    edited March 2018

    This is entirely unsurprising considering who they used to be and the quality customers and merchants tended to be

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  • deankdeank Member, Troll
    edited March 2018

    Not surprised. In before lawsuit-proof hosting.

    If you wish to join Nigh sect, adopt my avatar as your own and believe in the end.

  • ShakibShakib Member, Provider

    Payza.eu is up and running.

    Requested for withdraw money.

    I hope they have no problem to withdraw my hundred bucks.

    ~ Shakib Khan

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  • BlaZeBlaZe Member, Provider

    Withdrew some funds which I had left it there.

    So Payza deadpool ? 100%?

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  • HBAndreiHBAndrei Member, Top Provider

    Shakib said: I hope they have no problem to withdraw my hundred bucks.

    >

    If the majority of their users start panicking and request withdrawals, I doubt they'll be able to honor all of them.

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  • MikeAMikeA Member, Provider

    I'm more concerned that the DoJ / Homeland Security takedown pages still look like something a 7 year old put together.

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  • deankdeank Member, Troll

    The takedown notice has always looked to be made by a pre-teen.

    If you wish to join Nigh sect, adopt my avatar as your own and believe in the end.

  • They should start a web design course at Quantico.

  • hzrhzr Member, Moderator

    MikeA said: I'm more concerned that the DoJ / Homeland Security takedown pages still look like something a 7 year old put together.

    Assuming it's like any other major company, they are not usually done by designers, but by a non technical manager/PM-type that likely puts this together in Word or Powerpoint or something and exports an image back out.

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  • key900key900 Member, Provider

    Not sure just do withdraw some fund .

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  • FAT32FAT32 Administrator, Deal Compiler Extraordinaire

    @hzr said:

    MikeA said: I'm more concerned that the DoJ / Homeland Security takedown pages still look like something a 7 year old put together.

    Assuming it's like any other major company, they are not usually done by designers, but by a non technical manager/PM-type that likely puts this together in Word or Powerpoint or something and exports an image back out.

    Pretty sure that is on Powerpoint, and my guess will be Powerpoint 2010

    Is LET still a community it used to be?

  • hzrhzr Member, Moderator

    Is that some calibri font on the red background @FAT32

  • FAT32FAT32 Administrator, Deal Compiler Extraordinaire

    @hzr said:
    Is that some calibri font on the red background @FAT32

    Yes, and the quick style used on the red box feels 2010-ish (It can be done in 2007, but I don't remember it as a preset)

    Is LET still a community it used to be?

  • RootNerdsRootNerds Member, Provider

    Did anybody get their withdrawals yet ?

    RootNerds is a brand of HostRoyale Technologies.★ We are a RIPE NCC Member ★
  • ClouviderClouvider Member, Provider

    @RootNerds said:
    Did anybody get their withdrawals yet ?

    I think it’s safe to assume this money is gone.

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  • RIYADRIYAD Member, Provider

    We put on withdrawal , the date was 27/03/2018 and today morning it was changed to 31/03/2018 with below message . We had quit some big amount in our account. :(

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  • VirpusVirpus Member, Provider

    Is your login working on the EU site? I don't think ours is :\

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  • RootNerdsRootNerds Member, Provider

    @Virpus said:
    Is your login working on the EU site? I don't think ours is :\

    Yes, it is working, at least for now.

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  • Same takedown notices from the 90s

    How to clean up a questionable reputation: throw the kids some BF/CM offers.

  • RIYADRIYAD Member, Provider

    Virpus said: Is your login working on the EU site? I don't think ours is :\

    Login is working on .eu site . US Payza account are frozen as per facebook comment from payza.

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  • deankdeank Member, Troll

    Waiting for EU lawsuit to kick in :p

    If you wish to join Nigh sect, adopt my avatar as your own and believe in the end.

  • RIYADRIYAD Member, Provider

    lets see which domain they move next . Maybe .asia .

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  • GulfGulf Member
    edited March 2018

    I remember when they forced me to go the bank several times to proof my bank account. The first time, they rejected handwritten date (!) made by the bank officer, but with an official seal (with date).

    They did not even have a phone number, just email support from staff in Bangladesh (payment system in Bangladesh without a phone number?). I am not surprised they were closed.

  • GulfGulf Member

    @doughmanes said:
    Same takedown notices from the 90s

    Full list of badges
    http://seizedservers.com/

  • Funny part is the FBI announcement "if you believe you may be a victim"

    So FBI, were these people victimized or not? I suspect the FBI is upset the government wasn't getting their cut

    How to clean up a questionable reputation: throw the kids some BF/CM offers.

  • GulfGulf Member
    edited March 2018

    -

  • GulfGulf Member

    They never updated apache since March-2016 and use vulnerable version.

    http://www.payza.com/img/

  • RootNerdsRootNerds Member, Provider

    Time to add this to the payments gateway deadpool

    RootNerds is a brand of HostRoyale Technologies.★ We are a RIPE NCC Member ★
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