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Welcome Guest - Login / Register Forum - Misc - Payza looks done for $ laundering, etc.

Payza looks done for $ laundering, etc.

Several big improvements coming to PaidVerts in the following months

Today we shared some info on a massive improvement (simplification) of ad viewing procedure for PaidVerts that is coming in November, along with some other interesting points.

The changes are aimed at making your time spent on PaidVerts far more valuable and we are also preparing grounds for working on vastly improving PaidVerts for advertisers and earners in the coming months!

Make sure to check the first details in our latest forum post

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bpc1234
Traffic Value: $62,710.15909 United States
1 like this post 0 people
21/03/2018 14:56
Hopefully MTV doesnt have alot of $ in there.

"Payza.com Allegedly Processed More Than $250 Million of Proceeds From Ponzi Schemes, Child Pornography Rings, and Other Criminal Enterprises"

WASHINGTON – Two Canadian brothers have been indicted by a federal grand jury in the District of Columbia on charges alleging they operated an Internet-based unlicensed money service business that processed more than $250 million in transactions. "

"Ferhan Patel was arrested on March 18, 2018, in Detroit. He made his first appearance on March 19, 2018 in the U.S. District Court for the Eastern District of Michigan. He remains held pending further proceedings in the District of Columbia. His brother remains at large."

https://www.ice.gov/news/releases/payza-and-two-canadian-brothers-accused-operating-unlicensed-money-service-business
bpc1234
Traffic Value: $62,710.15909 United States
2 like this post 0 people
MarcdeKoning - Administrator
Traffic Value: $468,983.12758 Netherlands
8 like this post 0 people
21/03/2018 16:23
This is a serious problem..
We did hold quite some cash there as Payza is basically the main option for Paidverts users..

Once again when we're about to get out of debt.. shut eye downer
Seems to be a never ending cycle like this.
dguy
Traffic Value: $15,993.01608 Canada
6 like this post 0 people
21/03/2018 16:29
Don't steal. The corrupt US government hates the competition

BURN America!
bpc1234
Traffic Value: $62,710.15909 United States
4 like this post 0 people
21/03/2018 16:33
"Once again when we're about to get out of debt."


Its the 1st thing I thought of when I saw the news.

Keep your head up & just keep plugging away.
dguy
Traffic Value: $15,993.01608 Canada
1 like this post 0 people
21/03/2018 16:36
This will definitely help crypto
Crimson
Traffic Value: $1,274.48527 Romania
0 like this post 0 people
21/03/2018 17:58
Site seems to be working.
dguy
Traffic Value: $15,993.01608 Canada
1 like this post 0 people
21/03/2018 18:28
I made a purchase today. It may take a while to shut them down. I think they are also outside of US jurisdiction so I'm not sure how they are going to stop them. They may only be able to stop US traffic
dguy
Traffic Value: $15,993.01608 Canada
1 like this post 0 people
21/03/2018 18:41
This can't be true because it is not on payza's blog grin
jagodinac123
Traffic Value: $354.01015 Serbia
2 like this post 0 people
21/03/2018 18:53
well... payza site not loading for me any more...
joe31800
Traffic Value: $6,016.01548 United States
0 like this post 0 people
21/03/2018 18:58
I was looking through all of my passed bookmarks for logging into Payza this morning hoping to empty my account. I was able to find one that still worked, log in, and withdraw my HUGE $50 balance into one of my bitcoin wallets. After the confirmations, the cash(coin) is in my wallet. 

I just tried the link again now, it no longer works.  Not sure if it is also now shutdown, or just too much traffic, but either way, even though it was only $50, it's the first thing that went right for me lately.

BTW, my Payza funds were directly from my bank account, so it was MY money, not any "ill gotten ponzi type" gains, as seems to be the main issue.
dguy
Traffic Value: $15,993.01608 Canada
1 like this post 0 people
21/03/2018 19:00
They must have just shut it down.

http://www.isitdownrightnow.com/payza.com.html

I'm going to have to suspend the co-op until this clears up. Payza was my main payment channel. I still have the banners running and I'll keep all the current members in it until further notice. Fortunately, we only had a couple payments for April. I'll notify those members soon and figure out a way to get their payments back to them
dguy
Traffic Value: $15,993.01608 Canada
1 like this post 0 people
21/03/2018 19:57
Neo just suspended Payza


You probably want to do the same Marc
dguy
Traffic Value: $15,993.01608 Canada
0 like this post 0 people
21/03/2018 20:48
...and clixsensedowner
gugakip - Forum moderator
Traffic Value: $739.34329 Belgium
0 like this post 0 people
21/03/2018 21:35
I didn't really follow this, nor read into this topic, but the sites may just be down due to huge volume. I guess everyone is trying to withdraw, so that has the same effect as doing a coordinated ddos... 
klikdiva
Traffic Value: $576.2635 Honduras
0 like this post 0 people
21/03/2018 22:02
The guys at Clicksense shared an useful link. At the bottom of the article there are contact details to attempt to get you money back:

https://www.justice.gov/usao-dc/victim-witness-assistance/obopay-payza
claudinho777
Traffic Value: $784.09406 Chile
4 like this post 0 people
21/03/2018 23:51
I cashout my money from payza(dot)eu, some minuts ago trough BTC they payme instantly.
bpc1234
Traffic Value: $62,710.15909 United States
0 like this post 0 people
21/03/2018 23:51
Domain is seized for me. Im in New Orleans, USA

So many trying to get on it, it takes many tries to get the seizure notice.
Just might be US right now or maybe users of payza.com

Hopefully Marc gets MTV $$$$$$$.

Screenshot.
Payza domain seized
bpc1234
Traffic Value: $62,710.15909 United States
1 like this post 0 people
22/03/2018 00:40
https://www.payza.eu/

Still up. Hopefully MTV got its $ out.
druth8x
Traffic Value: $22,417.44153 United States
2 like this post 0 people
22/03/2018 00:51
Was this possibly known by EH4U a week or so ago?

They stopped their $0.30 per 1000 this past week.

I know my $480+ is safe in EH4U, but not sure how to get it out of there now.

I was just thinking of asking Dguy to help me "exchange" it to PP...but obvs that's no longer..and in fact, he might be out some money.

BTW, when the GOV took control of E-GOLD, it took many years, but I did get my money back (as did most everyone AFAIK)...I think Payza's funds can be returned to us as well, eventually.
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