Hello
I have a approval for
credit card processing from netpay.com
Anyone here knows them or use them?
There are no reviews about this company. Just for netpay.co.uk but this is another company.
I can't find anything about them. Just that Netpay Europe Limited was dissolved 2018 in uk. So there is just Netpay Limited in
Hong Kong left. But the UK impressum is on their website.
Netpay scamed us and kept the account opening fee. The owner Ajay B Panicker is the scamer himself. Stay away from this guy
The poster "Kronox" is a scammer who has defrauded millions from retired investors in Europe.
@uplana - Why are scammers like this allowed to slander companies anonymously on this forum, without so much as a shred of evidence? He has not even revealed his real name for obvious reasons!
The poster "Kronox" is "Daniel Paa", "co-founder" of forex/mlm scam "Be-infinity" with big boss scammer - "Christian Nickels".
They were pre-approved, based on lies and a misleading business plan. Please find attached screenshot of original email from them, and their supposed business.
After our associate setup their corporation in Dubai, and application for a MID submitted, their approval was delayed by the acquirer when the UBO was uncovered to be this repeat scammer. Daniel backed out mid-way and forced us to cancel the application, leaving our associate with a company and
bank account which was setup on behalf of them.
UAE company and bank accounts dont come cheap.
Despite all this, 50% of the setup fee was returned to them, at a substantial loss to NetPay.
You can read more about Christian Nickels and his scammer past here -
Be Infinity Review: Christian Nickel's securities fraud from Dubai
An excerpt from the website:
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Long story short, Nickel was a nobody in MLM till around 2017 – when he got involved in MLM forex scams.
- Wealth Generators, rebooted as Kuvera and now iGenius, was fined by the CFTC for commodities fraud in 2018
- iMarkets Live, rebooted as IM Mastery Academy, was also sued by the CFTC for commodities fraud in 2018 (see link above)
- I believe “Economy” refers to Eaconomy, a reboot of the collapsed Silverstar Live scam (also sued by the CFTC)
- Auvoria Prime launched in 2020 as a reboot of Eaconomy, fronted by former OneCoin Ponzi promoter Sal Leto
You’ve probably noticed commodities fraud being a recurring theme in the MLM companies Nickel has promoted. We’ll get more into that in the conclusion of the review.
At some point during his promotion of MLM companies committing commodities fraud, Nickel relocated from
Germany to Dubai.
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Posts on Daniel Paa's instagram should give you an idea of the real situation. Flaunting flashy cars and watches with the hard-earned savings of unsuspecting investors. Screenshots attached below.
More about Be-Infinity can be found on trust pilot (do ignore the fake positive reviews tho)!
https://uk.trustpilot.com/review/be-infinity.comAttached below, few genuine reviews filtered and translated from trust pilot. Their primary target seems to be German senior citizens.
The information you provided is not enough to call it a SCAM, you may post evidence in a new thread posted here:
https://www.offshorecorptalk.com/forums/possible-spam-scam-or-simply-just-idiots.22/
Otherwise your post will be removed and you will get a warning point. We don't want fake scam reports here any longer!
You might have gotten a fair idea about the anonymous poster Kronox and lack of credibility of his post. Kindly delete this post and ban him from slandering companies as a means to intimidate them. If you wish to see more proof of the real story behind this incident, happy to provide them privately, including proof of refund of 50% of the setup fee.
WE DO NOT SCAM ANYONE. WE DO NOT WORK WITH SCAMMERS. Period.