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Payascash
- Thread starter JohnnyDoe
- Start date
At least $80k gone 
Someone from this forum introduced me to Payascash, would be nice if he comes out (or I will try to find him in my messages)
Someone from this forum introduced me to Payascash, would be nice if he comes out (or I will try to find him in my messages)
No, Payascash setup for me a solution via Bitlevex for processing online payments.
I processed a few transactions in the past months and they now say that their bank is not paying so they can’t pay me.
No, I’m trying to see if someone knows more and if the guy who made the introduction wants to step forward and give an explanationlol so now you blame the forum
I didn’t send any payment to a 7 months old domain. I processed payments through a service introduced by Payascash.Yet you send payments to a 7 months old domain and blame others for your stupidity
I am not blaming anyone else than Payascash.
Not sure why me losing $80k makes you laughing. In the same period I processed $800k through other channels so it’s not a tragedy, if that can calm you down.
you blame another guy!
Feel sorry for you, but following your other posts it sounds like you are one of the big guys with plenty of money in your pockets. Means the 80K won't hurt you.
Can anyone provide constructive advice instead of cheering on my loss?
For example by suggesting a suitable processor for my nutra/cannabis shop. $300/400k processing volumes per month, it’s not worth to scam me. I start slow to test any new processor.
For example by suggesting a suitable processor for my nutra/cannabis shop. $300/400k processing volumes per month, it’s not worth to scam me. I start slow to test any new processor.
This is the last email I got from Payascash:
We are grateful to you for cooperation with us, time has shown that you
are a very reliable and conscientious merchant. We would like to bring
the current situation to your attention.
From the beginning your project was connected to one of our acquiring
partners. It was a new and promising partnership with an UK acquirer -
we had very high hopes as they had established themselves as a serious
and trustworthy partner. At first, everything went accordingly although
slow, apparently to lull our vigilance. However, in the end of May, to
our surprise, the acquirer reported that he could not settle any of our
accounts, referring to the blockage of funds in the bank. At first they
said it was because of the high amount of chargebacks from one of our
clients - you, but as time went by and no evidence was presented to us
from their side, we started to suspect foul play.
We regret to inform you that we are getting scammed. We are, with all
our dedication, working to rectify the situation, and have involved all
the relevant authorities like the Financial Conduct Authority(FCA),
National Cyber Security Centre(NCSC), London City Police and other
relevant organizations to strengthen our case - since we had an
agreement with them and we are a regulated entity. We are taking steps
to solve the issue in our favor, and they have promised to make every
effort to resolve this conflict situation as they call it. Despite our
earnest requests and warnings to take the necessary measures, no
satisfactory response has been received yet.
The terms of our partnership with you will remain unchanged.
Unfortunately, we could not have involved you earlier as we believed
that you are the cause of the issue, which proved to be a false
accusation from the fraudulent gateway - as your current gateway has not
raised any issues with any of your incoming transactions.
We are already preparing a settlement for you for the period from
06-13.07.22, which in total is $xxxxx.xx and will continue to settle
weekly from this point on. Please provide us with a wallet address you
wish to receive funds to - as we are not sure that the one you provided
before is still relevant.
We are very grateful to you for your patience and trust in us, we will
keep you updated with new developments of our situation. Thank you for
your cooperation and hope that we can grow together in the future!
We are grateful to you for cooperation with us, time has shown that you
are a very reliable and conscientious merchant. We would like to bring
the current situation to your attention.
From the beginning your project was connected to one of our acquiring
partners. It was a new and promising partnership with an UK acquirer -
we had very high hopes as they had established themselves as a serious
and trustworthy partner. At first, everything went accordingly although
slow, apparently to lull our vigilance. However, in the end of May, to
our surprise, the acquirer reported that he could not settle any of our
accounts, referring to the blockage of funds in the bank. At first they
said it was because of the high amount of chargebacks from one of our
clients - you, but as time went by and no evidence was presented to us
from their side, we started to suspect foul play.
We regret to inform you that we are getting scammed. We are, with all
our dedication, working to rectify the situation, and have involved all
the relevant authorities like the Financial Conduct Authority(FCA),
National Cyber Security Centre(NCSC), London City Police and other
relevant organizations to strengthen our case - since we had an
agreement with them and we are a regulated entity. We are taking steps
to solve the issue in our favor, and they have promised to make every
effort to resolve this conflict situation as they call it. Despite our
earnest requests and warnings to take the necessary measures, no
satisfactory response has been received yet.
The terms of our partnership with you will remain unchanged.
Unfortunately, we could not have involved you earlier as we believed
that you are the cause of the issue, which proved to be a false
accusation from the fraudulent gateway - as your current gateway has not
raised any issues with any of your incoming transactions.
We are already preparing a settlement for you for the period from
06-13.07.22, which in total is $xxxxx.xx and will continue to settle
weekly from this point on. Please provide us with a wallet address you
wish to receive funds to - as we are not sure that the one you provided
before is still relevant.
We are very grateful to you for your patience and trust in us, we will
keep you updated with new developments of our situation. Thank you for
your cooperation and hope that we can grow together in the future!
Thanks, will reach out to them
if you think there are people that don't care about 80k (or 8k) you'll hardly ever get even close to that position
suffering loss is a part of risk management, you might not hang yourself for that, but you always care
Caring for every penny and accepting losses as part of the game is all what business is about.if you think there are people that don't care about 80k (or 8k) you'll hardly ever get even close to that position
suffering loss is a part of risk management, you might not hang yourself for that, but you always care
Can you still log into your account? There's a lock icon on the right side but I don't know if that's for admins only.
I never logged from there, I login from Bitlevex and I correctly see my account.
They sent the settlements from 6 July as promised, but the bulk of the money remains with them.
No social media presence.. If you start a startup and NO social media presence raise doubt. (Personal opinion)
May be He use fake name and created fake passport for company registration .
Very hard to catch him ....
I know many people who just don’t use social media. I respect this choice, it is not an indicator of wrongdoing.
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