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Payza/Obopay Got Money Laundering Lawsuit !
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
Comments
never heard of that
This is entirely unsurprising considering who they used to be and the quality customers and merchants tended to be
Not surprised. In before lawsuit-proof hosting.
Payza.eu is up and running.
Requested for withdraw money.
I hope they have no problem to withdraw my hundred bucks.
~ Shakib Khan
Withdrew some funds which I had left it there.
So Payza deadpool ? 100%?
>
If the majority of their users start panicking and request withdrawals, I doubt they'll be able to honor all of them.
I'm more concerned that the DoJ / Homeland Security takedown pages still look like something a 7 year old put together.
The takedown notice has always looked to be made by a pre-teen.
They should start a web design course at Quantico.
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.
Not sure just do withdraw some fund .
Pretty sure that is on Powerpoint, and my guess will be Powerpoint 2010
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)
Did anybody get their withdrawals yet ?
I think it’s safe to assume this money is gone.
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.
Is your login working on the EU site? I don't think ours is
Yes, it is working, at least for now.
https://blog.payza.eu/payza-updates/announcements/payza-restructuring/
Same takedown notices from the 90s
Login is working on .eu site . US Payza account are frozen as per facebook comment from payza.
Waiting for EU lawsuit to kick in
lets see which domain they move next . Maybe .asia .
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.
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
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They never updated apache since March-2016 and use vulnerable version.
http://www.payza.com/img/
Time to add this to the payments gateway deadpool