Quote from: bhashana on Today at 05:26:54 PM

Quote from: StealthsNet on February 09, 2025, 09:32:45 PM

Quote from: Potato Chips on February 09, 2025, 08:28:38 PM

I remember oxapay from this thread, see: oxapay scam payment gateway

OOP basically had an issue with AML policies as well with oxapay but was later resolved. Biggest reason I think it was resolved though is because OOP made some noise in many places so company had to damage control.

BTW, so you haven't withdrawn your fund yet, correct? Perhaps try following OOP's tracks and see where that take you.

TBH, with processing huge amounts, I'd err on the side of caution and pick a more reputable provider even with the caveats.

I've read that thread but it looks very fake, GPT-written posts and scam becomes testimonial suddenly. There is also another thread blaming OOP for "taking down" OxaPay, which is also hilarious. I think this is a weird black PR as mentioned in the other thread.

Yes, withdrawals are not processed, I don't think it's going to be resolved anyways. They claimed that we received some dirty funds (but transaction was not blocked as they don't have any AML mechanism), after weeks they blocked our account with funds. It's not just unacceptable business practice, it's pure evil for waiting us to receive funds before informing us.

1.9BTC isn't fake man. I'm a real person not just a fake account. just talk to the account manager and try to get resolved the issue. do not ask for company information. provide what they ask for.
they will resolve it for you.

i have more than 100K fund on oxapay account and i have no problem yet.

Do not ask for company information? Ehm, they shouldn't been asking for KYC then, right? Shocked