Payza was closed in USA

mexela

Junior Member

Aug 13, 2014

166

68

• Mar 22, 2018

• #1

The US Department of Justice (DOJ) has slapped cryptocurrency-friendly money transfer service Payza with a lawsuit for allegedly laundering more than $250 million connected to illicit activities including Ponzi schemes, pyramid schemes, and child pornography rings.


https://www.ccn.com/doj-slaps-crypto-friendly-money-firm-payza-with-money-laundering-suit/

 

M

moonshine7000

Elite Member

Mar 4, 2013

4,357

4,008

• Mar 22, 2018

• #2

You have watch that word "allegedly"

 

LiquidLeads

Supreme Member

Aug 3, 2016

1,352

803

• Mar 22, 2018

• #3

Yep,
They already back to road as EU company

 

mexela

Junior Member

Aug 13, 2014

166

68

• Mar 22, 2018
• Thread Starter Thread Starter

• #4

"All your account information and funds are secure and accessible at http://www.payza.eu . We will provide more information as soon as possible. Thank you for your patience and understanding, Team Payza"

 

T

theRevolt

Jr Vip

Jul 29, 2009

2,925

2,139

• Mar 22, 2018

• #5

Repost HERE

 

Smithy Richard

Supreme Member

May 29, 2015

1,395

593

• Mar 23, 2018

• #6

Closed thread as this topic has been posted about already like @theRevolt mentions above

https://www.blackhatworld.com/seo/payza-charged-with-money-laundering.1017137/