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Author Topic: okpay scammed me of $2000 and they are used by btc-e and mtgox  (Read 3074 times)
feebs (OP)
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February 03, 2014, 06:42:18 AM
 #21

i like to update everyone who read my posts

i finally was able to get my funds from okpay after more than 70 days, with deductions of more than $100, i quickly transferred it to btc-e, i will never use okpay again, and that should be true for everyone else, stay away from okpay

this good news for me came when i threatened them that i will post daily here in bitcointalk and elsewhere that okpay was holding my funds without any reason and they are a scammer company - which i actually did, i still think okpay is a selective scammer, okpay will not return the funds of folks who are not noisy in the forums

there is no decent company who will hold your funds for this long without telling you why, okpay is a very bad company, very bad customer service, a selective scammer, do not use okpay

if you have funds trap in okpay, do what i did, threaten them you will post negative true feedback here and reddit on a daily basis until you get your funds
MegaHustlr
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Vote 4fryn :)


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February 03, 2014, 05:06:50 PM
 #22

hope all is going to get resolved.




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jonanon
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February 03, 2014, 05:15:39 PM
 #23

********** OKPAY SCAM ************************


I am very same here. I have sent 10,000 USD to Okaypay and I checked the money has deposit well.
And I have requested to withdraw money more than a month ago but still has not arrived.
In my Okpay account money is not left.

Their CS team keep talking they have sent money though the bank but it has not arrived.
I had a check with their bank but bank says there was no money send request from OKPAY.

They told a lie.
When I talked this to Okpay CS they were pretending they didn't know it and they have sent it already.
It is more than a month I could not receive money.

They are keeping my money more than a month and keep telling lie to me.
Even recently they don't give me feedback at all.

It is holy shit!!
Don't use OKPAY!!

Is there anyone like me? we need to sue them.

Why would you said such a large sum to company on the internet with no listed address that people have been complaining about for months? Common sense kind of directs you to the the contrary wouldn't you say?
bill_d
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February 04, 2014, 08:13:58 AM
 #24

OKPay is run by Mayzus Financial Services (see website footer) which is a registered UK Company and licensed by the Financial Services Authority in the UK. All that means it should be a fairly safe bet. Have to admit I didn't check out the forums before using them though - won't make that mistake again.
Sonny
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February 05, 2014, 03:50:22 PM
 #25

i like to update everyone who read my posts

i finally was able to get my funds from okpay after more than 70 days, with deductions of more than $100, i quickly transferred it to btc-e, i will never use okpay again, and that should be true for everyone else, stay away from okpay

this good news for me came when i threatened them that i will post daily here in bitcointalk and elsewhere that okpay was holding my funds without any reason and they are a scammer company - which i actually did, i still think okpay is a selective scammer, okpay will not return the funds of folks who are not noisy in the forums

there is no decent company who will hold your funds for this long without telling you why, okpay is a very bad company, very bad customer service, a selective scammer, do not use okpay

if you have funds trap in okpay, do what i did, threaten them you will post negative true feedback here and reddit on a daily basis until you get your funds


Glad to see OP gets his money back, at least most of his money.

Did OKpay ever explain why the funds were on hold for 70days+ and why $100+ was deducted?
feebs (OP)
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February 11, 2014, 07:13:29 AM
 #26

folks,

i waited over 70 days to get my money from okpay, and take note they do not answer their support tickets, if they did answer their support tickets, the answer is vague and useless, so i had to be noisy in this forum and spread the word to people not to use okpay simply because they are a selective scammer

if you don't complain in the forums like this, i think okpay will ignore you and they will never give you your money

i suggest you send them a support ticket telling them that you will complain about them everyday in the bitcoin forums until you get your money - that seemed to worked

feebs (OP)
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February 11, 2014, 07:19:16 AM
 #27

i like to update everyone who read my posts

i finally was able to get my funds from okpay after more than 70 days, with deductions of more than $100, i quickly transferred it to btc-e, i will never use okpay again, and that should be true for everyone else, stay away from okpay

this good news for me came when i threatened them that i will post daily here in bitcointalk and elsewhere that okpay was holding my funds without any reason and they are a scammer company - which i actually did, i still think okpay is a selective scammer, okpay will not return the funds of folks who are not noisy in the forums

there is no decent company who will hold your funds for this long without telling you why, okpay is a very bad company, very bad customer service, a selective scammer, do not use okpay

if you have funds trap in okpay, do what i did, threaten them you will post negative true feedback here and reddit on a daily basis until you get your funds


Glad to see OP gets his money back, at least most of his money.

Did OKpay ever explain why the funds were on hold for 70days+ and why $100+ was deducted?

no explaination, just got an automatic email informing me i now have my funds in my okpay wallet AND AS SOON AS I CAN, I TRANSFERRED IT ALL TO BTC-E, I WILL NEVER USE OKPAY AGAIN, NEVER AGAIN, EVEN OKPAY'S COMPETITORS, I WILL NEVER USE A MONEY TRANSFER SERVICE COMPANY UNLESS ITS A PUBLIC COMPANY REGISTERED IN THE U.S.

i did not anymore bother to ask what happened to the over $100 deduction they made... it doesnt matter now, got the majority of my funds
movellan
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February 11, 2014, 08:25:26 AM
 #28

Are you located in the US? OKPay suspended transactions on US accounts as of Jan 1, 2014.
leannemckim46
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February 11, 2014, 02:46:45 PM
 #29

Good to hear that you all finally get back the money, 70 days is a long wait..

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RISE
pleiotropik
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February 17, 2014, 09:43:20 PM
 #30

Update: my 2.2k usd deposit was finally recognized.

1/2 apology to okpay: they came through.  1/2 not since 30 days is NOT due diligence.
GrandBcn
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February 17, 2014, 11:28:02 PM
 #31

Maybe?
Sonny
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February 18, 2014, 04:41:47 AM
 #32

i like to update everyone who read my posts

i finally was able to get my funds from okpay after more than 70 days, with deductions of more than $100, i quickly transferred it to btc-e, i will never use okpay again, and that should be true for everyone else, stay away from okpay

this good news for me came when i threatened them that i will post daily here in bitcointalk and elsewhere that okpay was holding my funds without any reason and they are a scammer company - which i actually did, i still think okpay is a selective scammer, okpay will not return the funds of folks who are not noisy in the forums

there is no decent company who will hold your funds for this long without telling you why, okpay is a very bad company, very bad customer service, a selective scammer, do not use okpay

if you have funds trap in okpay, do what i did, threaten them you will post negative true feedback here and reddit on a daily basis until you get your funds


Glad to see OP gets his money back, at least most of his money.

Did OKpay ever explain why the funds were on hold for 70days+ and why $100+ was deducted?

no explaination, just got an automatic email informing me i now have my funds in my okpay wallet AND AS SOON AS I CAN, I TRANSFERRED IT ALL TO BTC-E, I WILL NEVER USE OKPAY AGAIN, NEVER AGAIN, EVEN OKPAY'S COMPETITORS, I WILL NEVER USE A MONEY TRANSFER SERVICE COMPANY UNLESS ITS A PUBLIC COMPANY REGISTERED IN THE U.S.

i did not anymore bother to ask what happened to the over $100 deduction they made... it doesnt matter now, got the majority of my funds

That sucks.....I guess I will never try it then...
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