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Author Topic: becareful from okpay they are scammers stay away  (Read 325 times)
Ginos
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November 17, 2017, 07:04:58 PM
 #1

Hi
i had an account at okpay and it was verified
recently i got some funds from a forex broker and i  did withdraw it to okpay
after i did log in to my okpay i tried to transfer the funds or do some withdrawal i couldn't as they asking me for some  big list of documents
even banks doesn't ask it
if no one believes  here is a screenshot
from my account

https://imgur.com/KlNp61f

also they doesn't answer my tickets over 4 support tickets i sent no answer yet.
however be careful from this company
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Ginos
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November 17, 2017, 07:12:39 PM
 #2

i'm contacting  the forex broker now if there any way to retrieve the payment and send it back to my trading account
otherwise i may do some legal actions against them but before i start a legal action i promise i will make to them more damage than the money  they stole from me and also the time they wasted .

i will write my review on many forex and crypto forums about this scam mayzus and okpay.
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November 17, 2017, 07:28:40 PM
 #3

Hi
i had an account at okpay and it was verified
recently i got some funds from a forex broker and i  did withdraw it to okpay
after i did log in to my okpay i tried to transfer the funds or do some withdrawal i couldn't as they asking me for some  big list of documents
even banks doesn't ask it
if no one believes  here is a screenshot
from my account

https://imgur.com/KlNp61f

also they doesn't answer my tickets over 4 support tickets i sent no answer yet.
however be careful from this company
Those are standard practices from companys like okpay, even paypal requires documentation to spend recieved funds. Thats cause in case of someone filling a dispute on you and you have already spent the money so your balance is zero, they know who's door to knock and who to charge for that. Thats why you shouldnt skip terms and conditions when money is involved.
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November 17, 2017, 07:46:30 PM
 #4

did you even see the documents or not ?
i would like you to see what they asking
please see the list of documents  
i have paypal and im in net marketing since  10 years i never seen like that
paypal will not ask such documents even my bank will not .
please see the list then tell me when ever paypal asked you to send by registered post notarized documents  and company references  2 not 1  also your job proofs

only a scam shity company do like mayzus and okpay
plus the account was verified already  next time see the post and read well before giving your advice if you think you are right give me a proof paypal asked such documents
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November 18, 2017, 01:04:15 AM
 #5

Sup mate! Recently I've faced the same problems with Skrill verification. I had to pass like 4 steps of verification or my funds will get freezed. Some of those stepps were simple (like sending them my ID) but the real problem was with verifying my location because I simply had no documents that they've requested so I had to go to the bank, open a new account and provide pics of the bank documents with my real address. It all seems like a new "standart" of verification because a lot of systems (even some forex brokers, sohold on buddy it is just beginning) are doing like this.
P.S. Also some of them are accepting documents that written in english so it can be the other problem.
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November 18, 2017, 05:46:40 AM
 #6

These are pretty strict KYC rules for sure, never seen anything like it on any other sites. However since you're the customer using their service in this case you really have nothing that you can do to get yoru balance back, other than exactly what they demand you to do.

If this is what OKPay demands(and you need to send it physically, ugh), then i would not use them under any circumstances.

Thanks for letting everyone know.

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November 18, 2017, 12:50:55 PM
 #7

These are pretty strict KYC rules for sure, never seen anything like it on any other sites. However since you're the customer using their service in this case you really have nothing that you can do to get yoru balance back, other than exactly what they demand you to do.

If this is what OKPay demands(and you need to send it physically, ugh), then i would not use them under any circumstances.

Thanks for letting everyone know.
yes i understand about skrill and neteller but still address and ID verification is the standard in all KYC forms but most of companies only ask scanned copy if they more strict they may ask you hold the id in front of camera
but with OKpay they not just asking address verification or Id  they are asking notarized  hard  copies plus 2 references letters from insurance company  plus employment proof  and other things   it is like applying to a credit card .
i never seen any online company requesting such things
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November 18, 2017, 12:59:06 PM
 #8

These are pretty strict KYC rules for sure, never seen anything like it on any other sites. However since you're the customer using their service in this case you really have nothing that you can do to get yoru balance back, other than exactly what they demand you to do.

If this is what OKPay demands(and you need to send it physically, ugh), then i would not use them under any circumstances.
Thanks for letting everyone know.
yes i understand about skrill and neteller but still address and ID verification is the standard in all KYC forms but most of companies only ask scanned copy if they more strict they may ask you hold the id in front of camera
but with OKpay they not just asking address verification or Id  they are asking notarized  hard  copies plus 2 references letters from insurance company  plus employment proof  and other things   it is like applying to a credit card .
i never seen any online company requesting such things
i absolutely will never use them again
i have to send notarized copies of id card and address and employment proof  also  2 references from other companies and yet send by registered mail
its a scam even if i applied to credit card here  they will ask less
i heard they managed by mayzus or moneypolo or some low rate scam companies im sure they will go out of business sooner than later who the stupid will use them 
i posted a screenshot of that documents at forexfactory  everyone surprised as well
also they not answering emails
now i just want to close my account there 4 tickets  not answered
i do not recommend this company to anyone

about terms and conditions 
you know when you open the account and accept the terms where it says
the company has the right to request any additional documents ... you will not imagine that documents might be notraized physical copies also reference letters  and employment proofs
its a tricky term  .
beside the account was verified it is the problem i wouldn't send money to them if i didnt think the account was verified but they anytime will return it to unverified  in other words stay away do not use it if you like your money
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November 18, 2017, 01:17:05 PM
 #9

...

I also had to do this to have verified skrill account

but with OKpay they not just asking address verification or Id  they are asking notarized  hard  copies plus 2 references letters from insurance company  plus employment proof  and other things   it is like applying to a credit card .
i never seen any online company requesting such things


I spent more than 3 years trying to verify my okpay account, they asked me for strange documents, every day they asked me for different documents and rejected the documents I gave, I was angry with them and I gave up, if you already have verified account there are no reasons for them to ask you for those absurd documents they are asking, where the hell would someone ask for such documents? You should move legal action against those of okpay.


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November 18, 2017, 02:24:58 PM
 #10

I was using that account about two years ago and at that time there was a simple identity and address documents as scanned to provide them. I was fan of them but now after reading your post I think it is now not good to join them as it will become a headache for us. They already have a high fees for transactions.  

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November 18, 2017, 03:13:16 PM
 #11

I was using that account about two years ago and at that time there was a simple identity and address documents as scanned to provide them. I was fan of them but now after reading your post I think it is now not good to join them as it will become a headache for us. They already have a high fees for transactions.  
Same here, I also have verified account there and something around $500+ there just to use if needed after reading this I will try to exchange it to other payment processor like perfectmoney.

I am already verified and they have all my documents but if they will ask for similar documents like yours I will be not willing to provide them.
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November 19, 2017, 02:54:02 PM
 #12

Just checked at what they are asking you, what a joke!

even if you were able to mail them all of this, I bet after 2 or 3 months they would send you a letter telling you that one or two docs are not ok with them and you would have to start over.

They've obviously decided to gain from the money people will leave there unclaimed and they are doing all they can to make it happen as often as possible.

Sorry man, I would be pissed. I hope it isn't too much money for you to lose...

Okpay was ok before they got bought out, now it is obviously a scam!
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November 19, 2017, 04:46:57 PM
 #13

Just checked at what they are asking you, what a joke!

even if you were able to mail them all of this, I bet after 2 or 3 months they would send you a letter telling you that one or two docs are not ok with them and you would have to start over.

They've obviously decided to gain from the money people will leave there unclaimed and they are doing all they can to make it happen as often as possible.

Sorry man, I would be pissed. I hope it isn't too much money for you to lose...

Okpay was ok before they got bought out, now it is obviously a scam!

Hi yes the documents of course its impossible to obtain and i will not . plus they doesn't answer the emails its been 4 emails till now
also i made my research i do not think they got bought they are always affiliated to mayzus even moneypolo is affiliated to mayzus
mayzus used to be a forex broker  but the forex broker was sold to liteforex.
this money operations still under the name of mayzus
not so much money just 3digits but i will follow them in forums and other places  they pissed off the wrong guy.
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November 20, 2017, 10:05:17 AM
 #14

Is that you on their official forum https://forum.okpay.com/thread/this-is-a-scam-company-stay-away-from-okpay/?postbadges=true ?
It seems that the same issue as yours is being resolved, explained, offered a refund to bitcoin or paypal.
Not bad for scammers  Grin
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November 20, 2017, 10:22:54 AM
 #15

Okpay was an our partners during long time. But Sergey Mayzus, a main chief of Okpay - is a great liar.
He was steal our moneys through our official okpay accounts

are you saying that Sergey bought Okpay to steal the money of all Okpay customers?
how was it happened in your case?
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November 20, 2017, 02:02:19 PM
 #16

Okpay was an our partners during long time. But Sergey Mayzus, a main chief of Okpay - is a great liar.
He was steal our moneys through our official okpay accounts
Hi man thank you for checking
yes thats me .
the issue not yet resolved but they offered me to transfer my funds for 10%fee to bitcoin if i do not want to continue the verification process
so i have no choice just to accept that fee .
i just sent them message to accept still awaiting their reply
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November 20, 2017, 02:03:21 PM
 #17

Is that you on their official forum https://forum.okpay.com/thread/this-is-a-scam-company-stay-away-from-okpay/?postbadges=true ?
It seems that the same issue as yours is being resolved, explained, offered a refund to bitcoin or paypal.
Not bad for scammers  Grin
Hi man thank you for checking
yes thats me .
the issue not yet resolved but they offered me to transfer my funds for 10%fee to bitcoin if i do not want to continue the verification process
so i have no choice just to accept that fee .
i just sent them message to accept still awaiting their reply
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November 20, 2017, 03:23:03 PM
 #18

Okpay was an our partners during long time. But Sergey Mayzus, a main chief of Okpay - is a great liar.
He was steal our moneys through our official okpay accounts

are you saying that Sergey bought Okpay to steal the money of all Okpay customers?
how was it happened in your case?

 Grin Grin Grin
And are you saying you were dropped from the moon?
Just google "btc-e" and you will be redirected to wex.nz 
So you mean you don't know what was happened in their case?
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