Quote from: OKPAY on January 17, 2013, 11:32:42 AM

Quote from: mpfrank on December 29, 2012, 11:09:14 PM

P.S. I did also see a couple of reports online from people saying they got locked out of their merchant accounts after building up large balances... So maybe they are not trustworthy to hold large amounts.

Hi guys, let me assure you that the only ones complaining are real scammers that got busted by our security dept. As you know such people will do anything possible to discrete our name except providing required documents/proof/etc. Nothing to do with bitcoin thought. You can stay unverified as long as you use your 300 EUR monlthy limit or approve your account and get full access.
Don't understand what's the deal with http://www.ptc-investigation.com/pages/okpay.aspx website anyway. Does it look legit? Nope! haha. most of the info is outdated there and why even trust such resources? When you can get all the information from the first source.
Stephen Gornick is right, identification is required if you are going to use bank or related services.

I'm am complaining and I'm not a scammer, just check the blockchain information

It took me more than month to get verified in okpay, a very very frustrating process, I was about to give up but I'm finally got registred. So I started testing the system with small amounts of money, sending money from moneypolo and vice versa, I even uploaded my account with bitcoins. But when I tried to withdraw 20 dollars in bitcoins they debited the amount and my wallet detected a transaction but no confirmation after 72 hours. I chated with support and they only told me "the transaction was sent, wait, is the blockchain's fault". Interesting way of scamming some one. You set the miner's fee low, transaction is sent, but not confirmed, and then you get to keep your client's money and the bitcoins. Smashing, how klever these lads are. It's the blockchain's to blame, or maybe isis, north Korea or just Mickey mouse.

My account I'd is 952011981
Transaction I'd 20062552
And this is the blockchain information:
1HRysKiRTpgRAQEytxFPcxF4SrCh57FNGf
External transaction 3448f3faa483d08a9387bf49808bb762b8be93b3780b657cb947d5707e477a38

They are not british they only use the uk as image, be aware.