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Top 100 HYIP monitorings monhyip.net

.
Payment system EgoPay SCAM!

In recent days it was reported that serious payment system EgoPay has almost become bankrupt, SCAM EgoPay.

This information was received from several exchange services and major payment system Payeer, which cooperated with Ego Pay.

The first person who told about the problems with the payment system Egopay was a representative of the payment system Payeer, which closely worked with them for several years. Investors saw the message like this on the forums:

 

 

 Text on screenshot:

“Hello!

 

We have been working with you for almost 2 years. We discussed different questions with your worker in the skype, made transfers (purchase of EGOPAY) paying by WIRE USD on large sums of money. EGOPAY administration often asked us for help in this or that question. We discussed collaboration between PAYEER and EGOPAY, blocked scams by your request, and you blocked them for our request – in a word, we have been partners.

 

Suddenly, all the money is taken from our account:

 

Frozen Wallet

 

USD $187,313.02

 

EUR 5,460.75

 

Nobody is answering by the mail [email protected], though earlier we always communicated there. And now we are just cheated! The person in the skype, where we have been discussing all the problems all recent years, now tell me that he didn`t know who am I, but this is ridiculous!

 

If I ask him any questions, he says to write in the mail, where nobody is answering (after they had taken off the money)”.

 

 Following the freezing of the payment system Payeer funds, large sums of money in the accounts of many major exchange services were also freezed. Herewith, after some representatives of these services had written to the specified emai, they got the answer that the payment system has suffered from hacker attack, and now they are investigating the situation. Some other people still didn`t get an answer.
Also, some attendees of popular forums reported that not all money was frozen in the accounts, and the sum of about 1000$ stayed active.

 

However, the story did not come to its end, and a representative of the payment system Payeer provided an evidence that the administrator of payment system Egopay participated in a conspiracy. The evidence shows that  they  have been cashing their funds through Payeer and exchange BTC-e through the dummy individuals, and funds belonging Payeer were eventually frozed by Egopay. This fact was confirmed by matching the ip addresses of the dummy individuals with an ip address of the Egopay payment system representatives.

 Screenshots:

 

 

Operations of private individual in Payeer

 

 

 

 

Ip addresses of private individual`s entry to Payeer wallet

 

 

Ip address of official Egopay representative in Payeer

 

  We can see from the screenshots that the administrator (representative) of EgoPay transferred the funds first to Payeer, and then to BTC-E. Here is one of the assumptions: as the administrator works in EgoPay for salary and receives 50$ for each active referral, he apparently decided to take a good sum of money and go away.

Payment system EgoPay is the tail of the payment system Payza. Payza was forbidden to work with investment projects, and it has created a tail called EgoPay where it is allowed to work with investment projects. Now they may have decided to cut off the tail and close the payment system because some investment projects(Laxotrade, OneStability, LetsHaveCash) begin to work through Payza. And in August 2014 the representatives of Payza said that now it works with investment projects again. You can see who's working with the Payza in our monitoring on the link.

On the 13th of January, 2015, the situation remains unclear.


"He enters to the forum goes down and keeps silence, in the skype it is supposedly another person, no one answers to email and tickets, on the Facebook admin has removed all photos and closed its page - isn't that a Scam?"

 

«EgoPay Members will be experiencing higher than normal review times for all Withdrawals and Deposits as EgoPay is currently conducting a System Migration.

EgoPay will now be able to provide a more secure network for all members through which to complete their online transfers.

EgoPays standard review time frames and Service Level Agreements will return to normal and EgoPay appreciates your cooperation and understanding.»

Information about a possible burglary of API servers of EgoPay appeared in one of the Bitkoin exchange forums Link.

 

On the 14th ofJanuary, 2015 the news appeared in EgoPay:

 

«EgoPay Members will be experiencing higher than normal review times for all Withdrawals and Deposits as EgoPay is currently conducting a System Migration.

EgoPay will now be able to provide a more secure network for all members through which to complete their online transfers.

EgoPays standard review time frames and Service Level Agreements will return to normal and EgoPay appreciates your cooperation and understanding.»

 In brief, EgoPay is reviewing of its security system and improving it, soon  they will correct everything and will continue its normal work.

Dear partners and investors, take note of this information and try not to work with this payment system due to the possible risk of your fund loss!

 

 

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