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1 of Payza owners arrested other missing
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Author Topic: 1 of Payza owners arrested other missing  (Read 81340 times)
Dav7
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Mar 21, 2018 07:08 AM

Have you guys noticed this? Ferhan Patel was arrested by US authorities on march 18th and is bother, Firoz is also wanted and missing for some time.

Payza may go down with this :\
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Raz0rSharp
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Reply #1: Mar 21, 2018 08:09 AM

Now this is some interesting news, I better start transferring funds from my Payza to PM

An article I've found:

http://behindmlm.com/payment-processors/payza-co-founders-indicted-facing-250-million-money-laundering-case/

P.s. This thread should move to "General Discussion" section.
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KinderClans
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Reply #2: Mar 21, 2018 09:47 AM

Damn i had a bank transfer in progress!

Website seems offline, it's just me?
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Mak
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Reply #3: Mar 21, 2018 09:51 AM

Damn i had a bank transfer in progress!

Website seems offline, it's just me?

Website is up.
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rasika84
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Reply #4: Mar 21, 2018 11:06 AM

hmm..  All the more reason to switch to crypto-currencies. or base outside US.  Payza website is down for me too..

You cant control money, You think these regulators would learn something, but No.. All it does is create better ways to financial freedom..

I am in the view that people should be held responsible for their financial decisions at every scale..
« Last Edit: Mar 21, 2018 11:10 AM by rasika84 » Logged

Raz0rSharp
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Reply #5: Mar 21, 2018 12:05 PM

@KinderClans

Website is up but it will still take some time before any decision is made for Payza to go down. Until then I will start moving my funds to Perfect Money to remain on the safe side.

I recommend magnetic exchange which is certified by both Payza and Perfect money and charges only 1% fee for exchanging Payza to PM.
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nike21
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Reply #6: Mar 21, 2018 12:24 PM

not the first time that payment processor has been in trouble. wasn't suprising it happening again to them...

https://www.ice.gov/news/releases/payza-and-two-canadian-brothers-accused-operating-unlicensed-money-service-business
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jjohnson777
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Reply #7: Mar 21, 2018 01:06 PM

Thank God only got less $20 their transferred $200 out once prepaid fiasco in January via bitcoin.
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BraunStrowman
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Reply #8: Mar 21, 2018 01:30 PM

I've got $26 in there...I just tried to escape via bitcoin but the site suddenly lost its connection... laugh
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jjohnson777
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Reply #9: Mar 21, 2018 02:09 PM

The death of ptcs and traffic exchanges.  Or opportunity for new pay processor.  Call it USA suck, USA suck my or something funny like that.   rofl
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funwizz
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Reply #10: Mar 21, 2018 02:11 PM

Oh , now there is no secured payment process
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Mak
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Reply #11: Mar 21, 2018 02:18 PM

Its time to move on towards crypto currencies.
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ivan
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Reply #12: Mar 21, 2018 02:27 PM

Mak, cryptos don't look too good either: https://gizmodo.com/child-pornography-that-researchers-found-in-the-blockch-1823927566
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Mak
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Reply #13: Mar 21, 2018 02:39 PM

I read that article before. My question is people saying bitcoin was used in child pornography, or drugs or in other parts of black world, but dont the fiat currency including the US$ and the GOLD itself has been used in those very bad acts since the beginning of those crimes? I understand crypto is the most easiest way to spend in the black world now a days but still dont we need to stop the crimes instead of closing down the currency? I dont think child pornography will be stopped if somehow governments close down the crypto currencies. Those people will find another way out.
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donatien
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Reply #14: Mar 21, 2018 02:58 PM

so does the dollar

Payza has been shut down by the usa
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