Why can I encounter with the OKPAY is scam information?
As we have already stated our policy in relation to any illegal activity (scam, fraud, phishing, money laundering) is very strict. We value and protect our honest and decent customers; we do not tolerate the violation of the safety and rights of the OKPAY Community.
Therefore all sorts of hackers, scammers and fraudsters that got banned by the Security Service are trying to compromise and falsify the information and spreading various rumors about "okpay is scam", "okpay is closing", etc. These rumors are without any foundation and are aimed only at discrediting the name of the Company.
https://www.okpay.com/en/company/news/okpay-aml-scam-prevention.htmlThe situation is exactly as described. Security department found illegal activity (fake documents and money laundering case) in order to resolve the situation and clear the transaction a scammer was asked to complete verification steps.