Bitcoin Forum

Economy => Scam Accusations => Topic started by: joeyjojoshb on May 14, 2017, 11:52:18 PM



Title: [SCAM] [CRYPTOPAY.ME] BEWARE THEY ARE SCAMMERS
Post by: joeyjojoshb on May 14, 2017, 11:52:18 PM
Hey just wanted to share my experiences with cryptopay.

 Terrible customer service.  Referral system codes don't work.  I verified right away with them and its been nothing but a nightmare.  

My proof of address documents are ignored and they deny me service and suspended my account, even though I am not an american citizen or living in america.  They are not adhering to KYC rules and ignoring proof of address documents, that is against their own policy.  Compliance department doesn't care.

Avoid these guys like the plague.  Of course those who don't want to verify probably are fine, enjoy laundering your stolen money with this criminal organization of scammers.  Also they dont keep anything under 4 decimals in your wallet, they keep that for themselves.

What happened::
Suspended account


Scammers Profile Link:
www.cryptopay.me

Reference Link:
https://www.cryptopay.me

Amount Scammed:
0.06btc

Payment Method:
btc

PM/Chat Logs:
emails with Oleg (compliance) and Stanislov (help support)



Title: Re: [CRYPTOPAY.ME] BEWARE THEY ARE SCAMMERS
Post by: nadine99 on May 15, 2017, 02:17:22 AM
did you have money in your account?


Title: Re: [CRYPTOPAY.ME] BEWARE THEY ARE SCAMMERS
Post by: joeyjojoshb on May 16, 2017, 01:26:55 AM
did you have money in your account?

I did, very little bitcoin was sent to order the card 15$ I think.