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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BTW, so you haven't withdrawn your fund yet, correct?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.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BTW, so you haven't withdrawn your fund yet, correct?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.
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.
Finally, I got resolved!
after days of escalating my concerns, it became clear that the delay had been caused by an Anti-Money Laundering (AML) compliance issue. OxaPay had flagged the transaction for internal review, which is standard procedure for transactions of such value. Once the review process concluded, their team contacted me to explain the situation.
they resolved the issue completely, restoring my funds and ensuring that my BTC was accounted for. Additionally, they apologized for the inconvenience and delay, making me feel valued as a customer.
I would like to thank the OxaPay team for resolving the issue promptly once the AML process was complete and for compensating me appropriately. This incident has reinforced my trust in their platform and reassured me of their commitment to providing safe and transparent services for users.
For anyone using OxaPay or considering it, I can confidently say that they take customer concerns seriously. If you ever encounter delays, I encourage you to stay patient and work with their team, they will handle things professionally and ensure a satisfactory resolution.
Strange that they didn't explain it to you earlier but who cares now? Happy that everything has been solved, it made my day. after days of escalating my concerns, it became clear that the delay had been caused by an Anti-Money Laundering (AML) compliance issue. OxaPay had flagged the transaction for internal review, which is standard procedure for transactions of such value. Once the review process concluded, their team contacted me to explain the situation.
they resolved the issue completely, restoring my funds and ensuring that my BTC was accounted for. Additionally, they apologized for the inconvenience and delay, making me feel valued as a customer.
I would like to thank the OxaPay team for resolving the issue promptly once the AML process was complete and for compensating me appropriately. This incident has reinforced my trust in their platform and reassured me of their commitment to providing safe and transparent services for users.
For anyone using OxaPay or considering it, I can confidently say that they take customer concerns seriously. If you ever encounter delays, I encourage you to stay patient and work with their team, they will handle things professionally and ensure a satisfactory resolution.
Now go out and enjoy your 2025 with all what you and your family deserves.
I have a feeling that you’re not telling the whole story. This seems very suspicious—either some kind of black PR, or you were forced to claim that you got your money back “at gunpoint.” Here are two points I’ve noticed:
1. You got your money back right after the Oxapay site was down for about 12 hours, citing technical issues.
2. You haven’t provided any proof of the final correspondence with Oxapay support or anything else to confirm that the money was actually returned.
Here’s how I see it: You probably filed a complaint with Cloudflare, which then forwarded it to the hosting provider, leading to the server being taken offline. Plus, the buzz on the internet likely pressured the company into protecting its reputation by returning the stolen money and coming up with an AML excuse as a cover.
Alternatively, this could just be a fabricated story by Oxapay’s owners for black PR purposes (which is weird, lol). Ultimately, just show any evidence that they actually accommodated you and returned the money—some correspondence, anything.
1. You got your money back right after the Oxapay site was down for about 12 hours, citing technical issues.
2. You haven’t provided any proof of the final correspondence with Oxapay support or anything else to confirm that the money was actually returned.
Here’s how I see it: You probably filed a complaint with Cloudflare, which then forwarded it to the hosting provider, leading to the server being taken offline. Plus, the buzz on the internet likely pressured the company into protecting its reputation by returning the stolen money and coming up with an AML excuse as a cover.
Alternatively, this could just be a fabricated story by Oxapay’s owners for black PR purposes (which is weird, lol). Ultimately, just show any evidence that they actually accommodated you and returned the money—some correspondence, anything.
this is not a black PR. I'm a real person. you can find my details online. yes, they didn't tell me about it early that's why this happened. I never make posts like this if I knew about it. but somehow they explained me the situation and fixed the issue.
i didn't report to Cloudflare. maybe local authorities reported. so that's no the case.
Finally, I got resolved!
after days of escalating my concerns, it became clear that the delay had been caused by an Anti-Money Laundering (AML) compliance issue. OxaPay had flagged the transaction for internal review, which is standard procedure for transactions of such value. Once the review process concluded, their team contacted me to explain the situation.
they resolved the issue completely, restoring my funds and ensuring that my BTC was accounted for. Additionally, they apologized for the inconvenience and delay, making me feel valued as a customer.
I would like to thank the OxaPay team for resolving the issue promptly once the AML process was complete and for compensating me appropriately. This incident has reinforced my trust in their platform and reassured me of their commitment to providing safe and transparent services for users.
For anyone using OxaPay or considering it, I can confidently say that they take customer concerns seriously. If you ever encounter delays, I encourage you to stay patient and work with their team, they will handle things professionally and ensure a satisfactory resolution.
after days of escalating my concerns, it became clear that the delay had been caused by an Anti-Money Laundering (AML) compliance issue. OxaPay had flagged the transaction for internal review, which is standard procedure for transactions of such value. Once the review process concluded, their team contacted me to explain the situation.
they resolved the issue completely, restoring my funds and ensuring that my BTC was accounted for. Additionally, they apologized for the inconvenience and delay, making me feel valued as a customer.
I would like to thank the OxaPay team for resolving the issue promptly once the AML process was complete and for compensating me appropriately. This incident has reinforced my trust in their platform and reassured me of their commitment to providing safe and transparent services for users.
For anyone using OxaPay or considering it, I can confidently say that they take customer concerns seriously. If you ever encounter delays, I encourage you to stay patient and work with their team, they will handle things professionally and ensure a satisfactory resolution.
Re: OxaPay Domain has been put under review cause of a user here
Nonsense.
So, you expect the victim of a scam to just fold their hands and do nothing?
https://oxapay.pro
they are setting up new domain.
Re: OxaPay Domain has been put under review cause of a user here
So I have been using OxaPay for about 2 months now and haven't had any issues so far. Support has always been fast and got back to me with a solution on Telegram within 24 hours.
I have always dealt with Daniel on Telegram for any issues or whenever I needed a TXID confirmed when the invoice expired.
On late December, a user here named @bhashana went on a ridiculous and unnecessary chanting across different forums, review platforms and discussions spreading rumors that OxaPay has been scamming, when in reality, after checking his threads - he's just an impatient stupid individual who messed things up himself.
He left negative reviews on every single review platform towards OxaPay and also submitted a report to the domain registrar.
Now the domain of OxaPay is under investigation and possibly gonna be suspended cos of this individual.
Well you guys might think, the user @bhashana got scammed, why does this matter?
Well it does matter. First me and hundred of other merchants were using OxaPay to process payments cause of their non KYC and friendly policies. Now that the domain is gone and the website is unaccessible, we have lost money as well cos of this impatient individual.
My OxaPay account had ~7K in balance at the time it was working and my friend who has a Package Forwarding website, had more in balance. But now, that is gone and a lot of orders have been stuck due to the API being down.
I'm beyond angry how can someone in a span of 7 days, ruin everything for an entire community. @bhashana Not only I wanna insult you so bad, but I have to keep my thread respectful, still you deserve what happened to you. Acting so selfish and causing such a large damage to the rest of us who had no issues.
i lost my money on 2024/12/18th I kept waiting and I didn't do anything bad to them. I made posts and reports to the FBI and other legal authorities after I recognised them bad me on live chat. coz that confirmed that I've been scammed. no company banned you for contacting the support centre and asking questions about their issues.I have always dealt with Daniel on Telegram for any issues or whenever I needed a TXID confirmed when the invoice expired.
On late December, a user here named @bhashana went on a ridiculous and unnecessary chanting across different forums, review platforms and discussions spreading rumors that OxaPay has been scamming, when in reality, after checking his threads - he's just an impatient stupid individual who messed things up himself.
He left negative reviews on every single review platform towards OxaPay and also submitted a report to the domain registrar.
Now the domain of OxaPay is under investigation and possibly gonna be suspended cos of this individual.
Well you guys might think, the user @bhashana got scammed, why does this matter?
Well it does matter. First me and hundred of other merchants were using OxaPay to process payments cause of their non KYC and friendly policies. Now that the domain is gone and the website is unaccessible, we have lost money as well cos of this impatient individual.
My OxaPay account had ~7K in balance at the time it was working and my friend who has a Package Forwarding website, had more in balance. But now, that is gone and a lot of orders have been stuck due to the API being down.
I'm beyond angry how can someone in a span of 7 days, ruin everything for an entire community. @bhashana Not only I wanna insult you so bad, but I have to keep my thread respectful, still you deserve what happened to you. Acting so selfish and causing such a large damage to the rest of us who had no issues.
and how you know about my case. you are one of them.
This is such a heartbreaking story. People have lost their moral these days, such a sad and greedy world we living in.
$200,000 is life changing money for almost everyone I guess they couldn't resist to steal it if all this is true, very sad. But since the amount is so high it should be a reason for a good investigation form some authorities. People should not just get away with everything, also if many people get along and make it annoying for this "Daniel" maybe he will return the money.
I really feel sorry for you OP but I admire your psychological strength.
If it's anything I can do for you, anything just let me know.
I sent him a message on Telegram yesterday and he replied to it, but I did not send anything more after that.
https://prnt.sc/Cxu2Uj-WFF2V - here is my telegram screenshot. whole life upside down. rich to broke in one month$200,000 is life changing money for almost everyone I guess they couldn't resist to steal it if all this is true, very sad. But since the amount is so high it should be a reason for a good investigation form some authorities. People should not just get away with everything, also if many people get along and make it annoying for this "Daniel" maybe he will return the money.
I really feel sorry for you OP but I admire your psychological strength.
If it's anything I can do for you, anything just let me know.
I sent him a message on Telegram yesterday and he replied to it, but I did not send anything more after that.
I tried to track them myself with using your sources.
blockchain blocked japan. cant access blockchain app in japan. so i transfer my money where i can access easy.
then i deposit my other wallet money aswell, i want to get all my money to a one place. so i decided to go with oxapay.
I deposit 1.69715935 BTC from blockchain to oxapay.com 2024/12/05.
TXID: a7113d6299217be317992980b0cf70b377deb4a6e4b1f0e3f534807d74bec0a2
Another deposit 0.00070157 BTC from blockchain to oxapay.com 2024/12/05.
TXID: 1a45c5cbfd2faf9b6df0be08a413e7a2eafb4330c221dd0bde485aee4c8702b8
i deposited 31,316.146 USDT from my binance(not japan binance, global one) to oxapay.com 2024/12/05.
TXID: 0x550b89e9b38951e630df790d6a28ac925acee6aed80cd8dc53d6a6824973f3cf
i deposit 0.00525262 ETH from my metamask to oxapay.com 2024/12/05.
TXID: 0xc26cb0dbcc0f23ca8a82fe3ff66d5b7ef60743932e4452d7baf2be6dfd9a4cb4
2024/12/11 i got panicked coz BTC start to crash i swaped BTC to USDT inside oxapay.com (191,839.868 USDT)
2024/12/12 next day price increasing and i was like shit i have to buy and then i bought BTC again at high price (1.90880669 BTC). i lost few thousand dollar.
Oxapay my wallet public address is bc1qwpn547696xcaza82rewge6d2mh0m87vmapa6a3
after i deposit My BTC to my public adress.
it auto-deposited to another public id bc1q660f9e8kge8sy7rt4krtl478aeyrk55zq6mg8v. same day 2024/12/05
https://intel.arkm.com/explorer/tx/fc7ba50d504dd59bac8bb35fad3f7a9c09276248e20bac404c08acdc0401fafd (TXID isnt from oxapay.com data, my research data)
then it money moved from the new public adress at 2024/12/11 [maybe this happened when i swap my btc to USDT]
https://intel.arkm.com/explorer/tx/022062e1e13755377cd92f66a4c600e2b7e705e5dcc077e5c23c7eefccc2b201 (TXID isnt from oxapay.com data, my research data)
its divided to two transactions.
1. 0.802227 BTC (Public address: bc1qt8ewlqcarsggtaaqu4ktcv94wfzmdnt6zflkez) 2024/12/11
**Again divided to two transactions**
-[1] 0.310082 BTC (Public address: bc1qgd84e53uesveqm2t6zzxldd2fugcy7kqnweq7y) 2024/12/11
***Again divided to two transactions***
-[1] 0.1461 BTC (Public address: bc1q9d28jyth9pmg5k5c8wudvtphkh4k0ns7q5jhkg) 2024/12/14
-
- 0.146085 BTC (Public address: bc1qrkzn3hyvkap5p6lq3wqd8dplqfg02hzkz4rakw) 2024/12/18
This is going to binance deposit.
-[2] 0.163967 BTC (Public address: bc1qhmcqp0d3lgctx0r6d625c4v2s5rsr3ew6nqnvj) 2024/12/14
***In this address still they have money and didnt spent***
-[2] 0.492116 BTC (Public address: bc1qe2q3wh4gy5vk9d8rwl2ztdrua663v6y454awkl) 2024/12/11
***Again divided to two transactions***
-[1] 0.200662 BTC (Public address: bc1qdsw3y2uhqzy9jd9l9v52n08ckr3lrsv8hd50uy) 2024/12/12
***Again divided to two transactions***
-[1] 0.001004 BTC (Public address: bc1qu2vuf5reuqm6z3lfcnlg90p7yhukehyyr0y46x) 2024/12/31
***In this address still they have money and didnt spent***
-[2] 0.19965 BTC (Public address: bc1qj4x3vawtd4r33ljn2z74jejlys79pavxwsz25l) 2024/12/31
***In this address still they have money and didnt spent***
-[2] 0.291439 BTC (Public address: bc1q58tp6vjqqxheu5qlnnjaxt65hhrr2q4gqpr62c) 2024/12/12
***Again divided to two transactions***
-[1] 0.124324 BTC (Public address: bc1qdl4v9qsku8l57l7hssg5wjy05ukatkvajr6tjz) 2024/12/14
https://intel.arkm.com/explorer/tx/4c3bf736245046e77ca19b9764523e9a21fdefca04437f7dbdabab76ff66da22
***this one going to gate.io/bybit/binance***
-[2] 0.1671 BTC (Public address: bc1qjqltdhuql98qnfavwngw08leywfenuad66rvl2) 2024/12/14
https://intel.arkm.com/explorer/tx/b9fde62de3d4b7efc36d14ed03a884097359c80f1ffa23ea692540f6a4cf41db
***this one going to bybit deposit*** 1.88 BTC
2. 0.89491 BTC (Public address: bc1qkz0e87ce5s7ndxc50zvdd6vcfdtmlhacxscxq7) 2024/12/11
**Again divided to two transactions**
-[1] 0.423595 BTC (Public address: bc1qv2l8rr5u247vrndxdg35t7qp9gjspu2637c80g) 2024/12/11
**Again divided to two transactions**
-[1] 0.15117 BTC (Public address: bc1q6g6u8l2agagv4kjswnayknx0x922aju8yu8y5k) 2024/12/13
***In this address still they have money and didnt spent***
-[2] 0.27241 BTC (Public address: bc1qtvezgeemt4vjhxufzhu2fh6zjms55qp5md3jr9) 2024/12/13
**Again divided to two transactions**
-[1] 0.091212 BTC (Public address: bc1qdkkcpg3dtw9cl8twplkuymrxc8zhf9nunypj4h) 2024/12/21
***In this address still they have money and didnt spent***
-[2] 0.18119 BTC (Public address: bc1qud3sdxnjhh4rp667g5sc7lf7qwkkwnnf2j6u9d) 2024/12/21
https://intel.arkm.com/explorer/tx/b9fde62de3d4b7efc36d14ed03a884097359c80f1ffa23ea692540f6a4cf41db
this link to bybit 1.88 BTC deposit
-[2] 0.4713 BTC (Public address: bc1qrzwpfypu8y6enmfrsqf43mjrgh38j6sk7xzgfx) 2024/12/11
**Again divided to two transactions**
-[1] 0.202271 BTC (Public address: bc1qz68z4pp6neffczlsequd5vczy3mjhc7ftl85k8) 2024/12/11
- 0.20226 BTC (Public address: bc1q2sxvfdyr925rs2esgnhqjuzxrv4hkynte958pk) 2024/12/24
-[1] 0.12739607 BTC (Public address: bc1qwqfr47fq0ewq8a46sydyu5aqezw0eg8267d7dk) 2024/12/25
***In this address still they have money and didnt spent***
-[2] 0.1297902 BTC (Public address: bc1q0dl2yu7veak2u0taarhtcvc0t63qvey6wjnwq7) 2024/12/25
This lead to binance/kraken/OKX
-[2] 0.269 BTC (Public address: bc1q08tmf4mrypwsxrx0s8jdelckrdzvx4g8pfsn8q) 2024/12/11
**Again divided to two transactions**
-[1] 0.12739607 BTC (Public address: bc1qpvw2hajcjsjfmy4mzrdfgukfyrtrad3g6kz0dg) 2024/12/25
***In this address still they have money and didnt spent***
-[2] 0.15 BTC (Public address: bc1qrsk34ahaqevw6dh0xyqved9mgfh9a2eg4h9p54) 2024/12/25
https://intel.arkm.com/explorer/tx/b9fde62de3d4b7efc36d14ed03a884097359c80f1ffa23ea692540f6a4cf41db
this link to bybit 1.88 BTC deposit
I actually found that they are also on AltcoinsTalks and they were last active several hours ago.
https://www.altcoinstalks.com/index.php?topic=308136.0
You can try contacting their representative on that forum and creating a scam accusation against them on there also.
https://www.altcoinstalks.com/index.php?topic=308136.0
You can try contacting their representative on that forum and creating a scam accusation against them on there also.
Thank you. let me give it a try
Thanks, for the details. i was thinking the same. they used my money and don't have enough money to pay me. i made the withdrawals on December 18th, this is my address 1WPuVDWD9g5DSnT7yPpV2u456RUJ5R3Ym. I have not received my funds yet. I'm checking bybit everyday.
Looking at the Bybit address that received the 1.88 BTC, it regularly receives large transfers coming from the cluster of addresses belonging to Oxapay. If the Bybit account doesn’t belong to you, then it leads me to believe that Oxapay is funneling customer funds into their own Bybit account. Hearing Oxapay’s side of the story would really help clarify any misunderstanding, but they have not shown any interest in commenting on your accusations which have already been posted on Reddit, Twitter, TrustPilot, and Bitcointalk. Their silence is deafening.
That account doesn't belong to me. It's an Oxapay account I guess.
I was checking for more info online but can't seem to find much about the company(which is kind of weird). also, I stumbled on a thread on Reddit that was posted about two weeks ago complaining about oxapay.com, is that you OP, the story on that thread is the same as yours.
That was me posted on reddit. yeah cant find any details about the company at all.this is really sad.
it was hard for me to find a no kyc platform that does white label payment, for example coinbase commerce removed white label payments altogether ...
when i found oxapay 6 months ago, it was hard to trust them, you dont find any < real person > declared anywhere, thats even what i told the technical support.
i have also been using them for 6 months, processed over 40k+ USD, but I get the money out every time there's 500-1k balance.
i noticed that if a customer of mine pays lower than the balance, the money is never shown to me as a failed payment, and theyre keeping that money away until you contact the support. they said that would get fixed in oxapay v2, but so far they were legit.
its however sad because.i would of grew with them within a year to 100k+/month of processed funds. they are the long term loser in that scam.
open to recommendation from anyone to switch and stop using them.
no kyc, white label, must support btc, eth, ltc, xmr, etc.
it was hard for me to find a no kyc platform that does white label payment, for example coinbase commerce removed white label payments altogether ...
when i found oxapay 6 months ago, it was hard to trust them, you dont find any < real person > declared anywhere, thats even what i told the technical support.
i have also been using them for 6 months, processed over 40k+ USD, but I get the money out every time there's 500-1k balance.
i noticed that if a customer of mine pays lower than the balance, the money is never shown to me as a failed payment, and theyre keeping that money away until you contact the support. they said that would get fixed in oxapay v2, but so far they were legit.
its however sad because.i would of grew with them within a year to 100k+/month of processed funds. they are the long term loser in that scam.
open to recommendation from anyone to switch and stop using them.
no kyc, white label, must support btc, eth, ltc, xmr, etc.
I agree that the Oxapay platform is excellent and easy to use. They will definitely hit the top 10 if they don't scam, but sadly, they are scamming.
Be careful who you trust from now on since you mentioned crypto and bitcoin recovery experts. There are scammers on this forum waiting for opportunities like that to contact you in private pretending to be such experts. They will try to deceive you into paying their service fees, which is just another scam and attempt to steal from you. Don't share any data or pay anything to such individuals, especially low-rank users that may contact you, promising they can help.
already i got a few phone calls to scam me. lol,
one guy said to pay him 15k coz he has to pay for a lawyer and when I refused he got mad and raged at me. haha
I did find this transaction for 1.88 BTC, which is close to the 1.9 BTC amount you said your withdrawal was worth. The BTC was sent to Bybit on December 23rd.
https://intel.arkm.com/explorer/tx/b9fde62de3d4b7efc36d14ed03a884097359c80f1ffa23ea692540f6a4cf41db
According to walletexplorer.com, the input addresses belong to the same cluster as your deposit address on Oxapay.
https://www.walletexplorer.com/wallet/00002a11263981b8?from_address=bc1qwpn547696xcaza82rewge6d2mh0m87vmapa6a3
Analyzing the WalletExplorer cluster, it is very rare to see deposits or withdrawals of the size you made. On the date you tried to withdraw, they did not have enough BTC available to process it, which is why it might have been delayed several days. I believe it is very likely that your withdrawal was actually processed and you should check your Bybit account to see if you have maybe overlooked something.
Thanks, for the details. i made the withdrawals on December 18th, this is my address 1WPuVDWD9g5DSnT7yPpV2u456RUJ5R3Ym. I have not received my funds yet. I'm checking bybit everyday.https://intel.arkm.com/explorer/tx/b9fde62de3d4b7efc36d14ed03a884097359c80f1ffa23ea692540f6a4cf41db
According to walletexplorer.com, the input addresses belong to the same cluster as your deposit address on Oxapay.
https://www.walletexplorer.com/wallet/00002a11263981b8?from_address=bc1qwpn547696xcaza82rewge6d2mh0m87vmapa6a3
Analyzing the WalletExplorer cluster, it is very rare to see deposits or withdrawals of the size you made. On the date you tried to withdraw, they did not have enough BTC available to process it, which is why it might have been delayed several days. I believe it is very likely that your withdrawal was actually processed and you should check your Bybit account to see if you have maybe overlooked something.
i think they already moved them. just wanted to share this to help others avoid getting scammed. 2025 is going to be a tough year for me since I’ve lost all my money, but I’m ready to work hard and bounce back
BTC address: bc1qwpn547696xcaza82rewge6d2mh0m87vmapa6a3
BTC address: bc1qwpn547696xcaza82rewge6d2mh0m87vmapa6a3
So I tried to check through simple publicly available block explorers that notes known exchange address and unfortunately, no hits.
Sadly, the perps weren't that dumb and there are actually a nice amount of hops to obfuscate the trail. I wouldn't be surprised if they opted for a mixing service as I have seen similar trail before from mixers. Welp, odds were low to begin with.
But best of luck to you, op. Hoping for a fast recovery— fingers crossed.
Yes they have already moved them, sharing the coins in bits to different addresses. I think it has also been moved to an exchange but I do not have a way to verify if it is truly an exchange address.
Sorry about your loss again.
- Jay -
yeah, that's hard to confirm.Sorry about your loss again.
- Jay -
That is the spirit.
It is so inspiring how much you believe in yourself. It shows that you are man of strong character. I wish you all the luck. You will surely achieve whatever you want to achieve in your life with this attitude.
Kudos!
It is so inspiring how much you believe in yourself. It shows that you are man of strong character. I wish you all the luck. You will surely achieve whatever you want to achieve in your life with this attitude.
Kudos!
Thank you for your kind words.
All of their 5-star TrustPilot reviews seem like they are fake at first glance. They also do not have a robust customer support system, which is also a red flag. It doesn’t necessarily prove that they are scamming but it raises some doubts.
TrustPilot has their contact email listed contact@oxapay.com and on Telegram a business development manager is listed with the handle @Sara_opy. You might try contacting them through these methods if you have not done so already, and mention to them that they have an unresolved scam accusation on Bitcointalk. With such a small online presence this is going to show up high on search results. If they care about their reputation at all they will come here to present their side of the story.
TrustPilot has their contact email listed contact@oxapay.com and on Telegram a business development manager is listed with the handle @Sara_opy. You might try contacting them through these methods if you have not done so already, and mention to them that they have an unresolved scam accusation on Bitcointalk. With such a small online presence this is going to show up high on search results. If they care about their reputation at all they will come here to present their side of the story.
I already sent messages to @Sara_opy a week ago. he/she said to wait for the account manager. then no reply or read my messages on telegram.
today I already mentioned them about bitcointalk. I don't know if they care about the reputation. if they care, they will show up.
Pretty bad, Why did you deposit such a big amount on a payment gateway that is unknown and without full control of your wallet?
I search a bit about oxapay it seems they have a thread here on the forum link below
- https://bitcointalk.org/index.php?topic=5436716.0
The only problem is they are no longer active here on the forum, which is pretty suspicious. For me, I won't trust their service due to many things, including how popular they are and how they are active here on the forum.
I search a bit about oxapay it seems they have a thread here on the forum link below
- https://bitcointalk.org/index.php?topic=5436716.0
The only problem is they are no longer active here on the forum, which is pretty suspicious. For me, I won't trust their service due to many things, including how popular they are and how they are active here on the forum.
In Japan, you are required to mention the address and name of the user when sending money to someone to ensure proper tax collection. Many exchange services are also banned in Japan.
When I searched for a no-KYC payment gateway, I found one that I didn’t trust at all initially. I made a few transactions worth 10k and 8k without any issues. Over time, I slowly gained trust in the service. biggest mistake and that turns my life upside down.
Oh man, that's a huge money. Sorry for your loss.
I've never heard of oxapay nor can find much trace so it's safe to assume they don't have any reputation to lose. They probably will just move to another domain after some time, unfortunately. But it's good you're posting in communities so some others may be warned.
You can check if perps moved your BTC to a centralized exchange but pretty low odds of making a difference as they might have withdrawn the money already and/or getting authorities to cooperate 1 on 1 with exchanges ain't easy as well.
I've never heard of oxapay nor can find much trace so it's safe to assume they don't have any reputation to lose. They probably will just move to another domain after some time, unfortunately. But it's good you're posting in communities so some others may be warned.
You can check if perps moved your BTC to a centralized exchange but pretty low odds of making a difference as they might have withdrawn the money already and/or getting authorities to cooperate 1 on 1 with exchanges ain't easy as well.
Sorry for your loss. You should never use a service without any reputation and nothing to lose if they get several scam accusations.
So many things could go wrong when using such services. Isolated staffs could scam you if you make a huge enough deposit like you did or the entire service could be a scam ripping users off in isolated cases so it does not get too much traction.
Do you know what your address on oxpay was? With that you can try tracking if your finds were sent to a centralized exchange.
- Jay -
i think they already moved them. just wanted to share this to help others avoid getting scammed. 2025 is going to be a tough year for me since I’ve lost all my money, but I’m ready to work hard and bounce backSo many things could go wrong when using such services. Isolated staffs could scam you if you make a huge enough deposit like you did or the entire service could be a scam ripping users off in isolated cases so it does not get too much traction.
Do you know what your address on oxpay was? With that you can try tracking if your finds were sent to a centralized exchange.
- Jay -
BTC address: bc1qwpn547696xcaza82rewge6d2mh0m87vmapa6a3
USDT address: 0x110fC9304F68E1bD5C1573157DA51e3f82773Af6
please help spread awareness and make sure no one falls for oxapay scams.
Ive never heard of this Oxapay payment processor either. I tried to research them but could not find much on their site, which always sketches me out. They seem to have a couple reviews on Trustpilot but who knows if those are even legit. Maybe try reaching out to them through their social profiles if you really wanna get answers? I noticed they post recently on X which could be a way in: https://x.com/oxapay
I dunno, Id be wary of using a company that doesnt readily provide info and seems kinda obscure. Im sorry for your losses.
I dunno, Id be wary of using a company that doesnt readily provide info and seems kinda obscure. Im sorry for your losses.
already messaged on everything
https://www.linkedin.com/in/john-smith-93b177163/ what do you think about this?
It’s clear that Oxapay’s actions and lack of communication are highly suspicious, and their behavior indicates a potential scam. You should gather all evidence, including chat logs, emails, and transaction details, and report the issue to relevant authorities, such as financial regulators and cybercrime units. Additionally, warn others through forums or social media to prevent similar incidents. Consider consulting a legal or crypto-recovery expert for further steps.
already reported to legal authorities, i don't know any crypto-recovery expert.Every one here is really sorry for you big loss but I'm still very skeptical about all this scam issues because well there are so many gateways which you can trust a bit can get your desired result but y'all complaints do not use potential sites or popular once yet you come to this honourable forum to cry to us.
It's pretty much very unusual to me. I have not much sympathy on cases like this yes cause I haven't heard of this sites anywhere intentionally or coincidentally. something is not right for me.
It's pretty much very unusual to me. I have not much sympathy on cases like this yes cause I haven't heard of this sites anywhere intentionally or coincidentally. something is not right for me.
I’m not here to cry but to spread some awareness. Getting scammed, losing all your hard-earned money in a single day, and having to start over after years of saving is a life-changing experience—and not in a good way. It’s something I wouldn’t wish on anyone, so I just want to help others avoid going through the same thing
I used Oxapay for about six months and made a few transactions during that time. When Bitcoin was skyrocketing, I transferred all my funds to Oxapay and swapped them for BTC. At that point, I was holding 1.9 BTC (worth $200,000). On December 18, 2024, at 04:48:10, I decided to trade using Bybit, so I sent all my BTC to Bybit. However, the transaction showed as "pending." Since it was late, I went to sleep.
The next morning, I checked the status and saw that the transaction had failed, and my account balance was also at 0. On their website, the transaction status was listed as "failed," but there was no transaction ID provided. I panicked and tried to contact support on Telegram (@danielsup), but he only read my messages and never responded. Feeling desperate, I posted on Reddit and a few other forums. On one of the forums, someone suggested that Oxapay has live support on their website.
I contacted their live chat, and a representative named Aaron told me to reach out to the account manager (@danielsup), claiming he couldn’t help me. I tried contacting live chat several times, but it was always Aaron, who repeatedly asked me to wait for the account manager. Their live chat typically starts between 10 PM and 12 AM Japan time.
On Friday, December 20, 2024, at around 7 PM Japan time, I noticed the live chat was online earlier than usual. I joined the chat, but my request wasn’t accepted. I then used a VPN to change my IP to the USA and reconnected to the live chat. This time, Daniel was the one who responded. I explained my situation to him, and he said that he had already reported it to his manager. He told me that we had to wait for the manager's response and assured me that he would write back to me on Telegram on Monday, December 23, 2024. To ensure he was serious, I sent him a message on Telegram the same day.
However, Monday came, and I received no reply from Daniel. I continued waiting until December 26, 2024, but still heard nothing. Feeling frustrated, I contacted the live chat again, but Aaron was once again the representative and kept repeating, “Relax and wait.” I continued chatting, but eventually, Aaron stopped responding. After that, I didn’t reconnect for a while.
A few days ago, I tried again, but my chat requests were never accepted, and the live chat option seemed unavailable on the website. Today (December 29, 2024), I cleared my cookies, and the live chat option reappeared. This confirmed they had banned me because they are using the tawk.help chat system. I tested the tawk.help system using my own website and found that the live chat disappears when a user is banned.
I entered the chat but my request was not accepted. I then used the Opera browser with a VPN and fake details to reconnect. This time, they accepted my request instantly. I asked a random question to confirm they were responsive, and they replied. However, when I brought up my real account and asked about my issue, they stopped responding.
From this, I can confirm that I have been scammed by Oxapay.
The next morning, I checked the status and saw that the transaction had failed, and my account balance was also at 0. On their website, the transaction status was listed as "failed," but there was no transaction ID provided. I panicked and tried to contact support on Telegram (@danielsup), but he only read my messages and never responded. Feeling desperate, I posted on Reddit and a few other forums. On one of the forums, someone suggested that Oxapay has live support on their website.
I contacted their live chat, and a representative named Aaron told me to reach out to the account manager (@danielsup), claiming he couldn’t help me. I tried contacting live chat several times, but it was always Aaron, who repeatedly asked me to wait for the account manager. Their live chat typically starts between 10 PM and 12 AM Japan time.
On Friday, December 20, 2024, at around 7 PM Japan time, I noticed the live chat was online earlier than usual. I joined the chat, but my request wasn’t accepted. I then used a VPN to change my IP to the USA and reconnected to the live chat. This time, Daniel was the one who responded. I explained my situation to him, and he said that he had already reported it to his manager. He told me that we had to wait for the manager's response and assured me that he would write back to me on Telegram on Monday, December 23, 2024. To ensure he was serious, I sent him a message on Telegram the same day.
However, Monday came, and I received no reply from Daniel. I continued waiting until December 26, 2024, but still heard nothing. Feeling frustrated, I contacted the live chat again, but Aaron was once again the representative and kept repeating, “Relax and wait.” I continued chatting, but eventually, Aaron stopped responding. After that, I didn’t reconnect for a while.
A few days ago, I tried again, but my chat requests were never accepted, and the live chat option seemed unavailable on the website. Today (December 29, 2024), I cleared my cookies, and the live chat option reappeared. This confirmed they had banned me because they are using the tawk.help chat system. I tested the tawk.help system using my own website and found that the live chat disappears when a user is banned.
I entered the chat but my request was not accepted. I then used the Opera browser with a VPN and fake details to reconnect. This time, they accepted my request instantly. I asked a random question to confirm they were responsive, and they replied. However, when I brought up my real account and asked about my issue, they stopped responding.
From this, I can confirm that I have been scammed by Oxapay.