Bitcoin Forum
November 13, 2024, 02:36:59 PM *
News: Check out the artwork 1Dq created to commemorate this forum's 15th anniversary
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: EgoPay SCAM - MNO Confirmed  (Read 4160 times)
Eldes (OP)
Newbie
*
Offline Offline

Activity: 12
Merit: 0


View Profile WWW
February 01, 2015, 10:03:39 PM
 #1

Hello guys,

I'm writing to the BitCoin Community to report the SCAM of EgoPay.
http://money-news-online.com/ego4.gif

I always read the MNO Blog to get the news about Payment processors.
For me is a trust source.

The author of MNO discovered and proof this SCAM:

Proofs:
http://money-news-online.com/blog/2015/01/12/12012014-cryptostrategy-review-daily-news-hyip-industry
http://money-news-online.com/blog/2015/01/21/21012015-hyip-industry-egopay-scam-discussion-remaining-payment-options-daily-news-hyip-industry/

Thanks,
I hope my post could help you!


--
If my post helped you, please consider to donate :=)

BTC: 1NiBHfgTHgZmZk6nQbLBBs2WgdkMpMic7p
DOGE: DE793GLmDhrsPMCug72dYnFQcsGtnFtD8Q

Daniel91
Legendary
*
Offline Offline

Activity: 3374
Merit: 1824



View Profile
February 02, 2015, 09:29:54 AM
 #2

Thank you for this warning.
In the past I used Egopay a lot and still have account with them.
I will not use them again.

.freebitcoin.       ▄▄▄█▀▀██▄▄▄
   ▄▄██████▄▄█  █▀▀█▄▄
  ███  █▀▀███████▄▄██▀
   ▀▀▀██▄▄█  ████▀▀  ▄██
▄███▄▄  ▀▀▀▀▀▀▀  ▄▄██████
██▀▀█████▄     ▄██▀█ ▀▀██
██▄▄███▀▀██   ███▀ ▄▄  ▀█
███████▄▄███ ███▄▄ ▀▀▄  █
██▀▀████████ █████  █▀▄██
 █▄▄████████ █████   ███
  ▀████  ███ ████▄▄███▀
     ▀▀████   ████▀▀
BITCOIN
DICE
EVENT
BETTING
WIN A LAMBO !

.
            ▄▄▄▄▄▄▄▄▄▄███████████▄▄▄▄▄
▄▄▄▄▄██████████████████████████████████▄▄▄▄
▀██████████████████████████████████████████████▄▄▄
▄▄████▄█████▄████████████████████████████▄█████▄████▄▄
▀████████▀▀▀████████████████████████████████▀▀▀██████████▄
  ▀▀▀████▄▄▄███████████████████████████████▄▄▄██████████
       ▀█████▀  ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀  ▀█████▀▀▀▀▀▀▀▀▀▀
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
.PLAY NOW.
peterthegreat
Sr. Member
****
Offline Offline

Activity: 387
Merit: 250


Presale is live!


View Profile
February 02, 2015, 10:37:04 AM
 #3

Thank you for share!!



    ▄▄█████████▄▄      █████████████▄▄       █████████████▄▄        █████     █████        █████   ███████████████████    ██▄                ▄██
   ███████████████▄    ████████████████▄     ████████████████▄      █████     ██████       █████   ███████████████████    ████▄            ▄████
  █████▀     ▀▀███▀    █████     ▀▀█████▄    █████     ▀▀█████▄     █████     ███████      █████          █████           ██████▄        ▄██████
 █████          ▀      █████        ▀▀▀▀▀    ▀▀▀▀▀        ▀▀▀██     █████     ████████     █████          █████           ████████▄    ▄████████
 █████▄                ███▀▀                                          ▀▀█     █████████    █████          █████            ▀██████▀    ▀██████▀
 ▀██████▄▄               ▄▄▄        ▄████    ▄▄▄▄▄        ▄▄▄       ▄         ██████████   █████          █████              ▀██▀  ▄██▄  ▀██▀
  ▀█████████▄▄         █████     ▄▄█████▀    █████     ▄▄█████▀     ███▄▄       ▀▀█ █████  █████          █████                  ▄██████▄
     ▀▀█████▀  ▄▄▄     ████████████████▀     ████████████████▀      █████     ▄▄     ▀▀▀██ █████          █████                ▄██████████▄
         ▀▀ ▄█████▄    █████████████▀▀       ██████████████▀        █████     ████▄       ▀▀▀███          █████              ▄██████████████▄
             ▀█████    █████                 █████     █████        █████     █████    ▄▄▄                █████            ▄████████▀▀████████▄
 ▄█▄          █████    █████                 █████      █████       █████     █████     █████▄▄▄
          █████           ████████▀    ▀████████
▄████▄▄     ▄█████     █████                 █████       █████      █████     █████      ███████
          ▀████           ██████▀        ▀██████
▀████████████████      █████                 █████        █████     █████     █████       ██████
            ▀██           ████▀            ▀████
  ▀▀██████████▀▀       █████                 █████         █████    █████     █████        █████
              ▀           ██▀                ▀██
██
██
██
██
██
██
██
██
██
██
██
██

     ██
    ██
   ██
  ██
 ██
██
 ██
  ██
   ██
    ██
     ██
Whitepaper
▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬
ANN Thread

██
 ██
  ██
   ██
    ██
     ██
    ██
   ██
  ██
 ██
██











Telegram
Facebook
Twitter
██
██
██
██
██
██
██
██
██
██
██
██
@YoeN
Sr. Member
****
Offline Offline

Activity: 252
Merit: 250



View Profile
February 02, 2015, 03:08:10 PM
 #4

thank you for your info mate
i have small balance at there  Smiley

Eldes (OP)
Newbie
*
Offline Offline

Activity: 12
Merit: 0


View Profile WWW
February 03, 2015, 06:27:23 PM
 #5

Your welcome Smiley
Please share my post to warn more users.
Eldes (OP)
Newbie
*
Offline Offline

Activity: 12
Merit: 0


View Profile WWW
February 03, 2015, 06:40:39 PM
 #6



Thank you!
Stcgold
Member
**
Offline Offline

Activity: 112
Merit: 10


View Profile
February 03, 2015, 07:05:39 PM
 #7

Nice share
thanks mate
WillTradeForFood
Newbie
*
Offline Offline

Activity: 7
Merit: 0


View Profile
February 03, 2015, 07:51:13 PM
 #8

Amazing such an elaborated scam.
Eldes (OP)
Newbie
*
Offline Offline

Activity: 12
Merit: 0


View Profile WWW
February 03, 2015, 07:55:47 PM
 #9

Amazing such an elaborated scam.
Yeah. Since the openning I thought that Smiley
I opened an account but I've never used it.
Berau
Sr. Member
****
Offline Offline

Activity: 448
Merit: 250



View Profile
March 13, 2015, 09:11:00 AM
 #10

Hello guys,

I'm writing to the BitCoin Community to report the SCAM of EgoPay.


I always read the MNO Blog to get the news about Payment processors.
For me is a trust source.

The author of MNO discovered and proof this SCAM:

Proofs:
http://money-news-online.com/blog/2015/01/12/12012014-cryptostrategy-review-daily-news-hyip-industry
http://money-news-online.com/blog/2015/01/21/21012015-hyip-industry-egopay-scam-discussion-remaining-payment-options-daily-news-hyip-industry/

Thanks,
I hope my post could help you!


--
If my post helped you, please consider to donate :=)

BTC: 1NiBHfgTHgZmZk6nQbLBBs2WgdkMpMic7p
DOGE: DE793GLmDhrsPMCug72dYnFQcsGtnFtD8Q



I was pretty sure that this scam was reported back in 2014. Late reports.
richana
Newbie
*
Offline Offline

Activity: 46
Merit: 0


View Profile
March 31, 2015, 08:02:15 PM
 #11

Both egopay.com and virtex.com are now down (and probably gone forever)

If anyone has more info on the crooks behind these two sites, CEO Mantas Gustys and founder Tadas Kasputis, please post here or contact via PM. We are working on getting Latvian law enforcement to pursue the matter since they have so far not contacted any of their users with a proposal to pay us back what they stole.
Thanks to longtime user bitboy11, the heist has already been reported to the FBI.
ammy009
Sr. Member
****
Offline Offline

Activity: 303
Merit: 250



View Profile WWW
June 08, 2015, 04:54:23 AM
 #12

Both egopay.com and virtex.com are now down (and probably gone forever)

If anyone has more info on the crooks behind these two sites, CEO Mantas Gustys and founder Tadas Kasputis, please post here or contact via PM. We are working on getting Latvian law enforcement to pursue the matter since they have so far not contacted any of their users with a proposal to pay us back what they stole.
Thanks to longtime user bitboy11, the heist has already been reported to the FBI.

I lost about 3 BTC in virtex.com

Pages: [1]
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!