Zetipay.com Review Scam Payment System! Linked With Scam Stores

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    Thread starter vip1link Start date Dec 4, 2020

binsar2097

Gold Member

v1j1key

Platinum Member

binsar2097

Gold Member

I don’t use the VIP 1 site link
because I’m sure he’s the same owner of the site I mentioned

this person created a new account on this forum on the 4th, and the vip7link site didn’t pay starting on 5th

binsar2097

Gold Member

binsar2097

Gold Member

binsar2097

Gold Member

all the sites I mentioned have the same web design.
always use Arabic, pay with the same account.

they always make new sites with high cpm, then disappear and don’t pay

v1j1key

Platinum Member

However, the paypal payment I received from vip1link and which I posted in this thread as proof is not using the same paypal as those of the scammed sites. The Paypal of the scammed sites vip7link go3link and best5link is Alaa Elzahed
The paypal of vip1link is with name Ahmed Emishj which is not the same paypal!

Even tho I believe the domain names are super identical, so far there is no proof to connect vip1link with the rest scammed sites. All posts which accuse vip1link of scam, in my opinion, must be moved to the corresponding scammed sites, because they are not relevant to this thread anymore.

binsar2097

Gold Member

binsar2097

Gold Member

@Mr. B LEGIT! Received payment JUST in few hours after the request – super fast! Support is fast and at facebook! PROOF posted below!

Support me to continue testing shorteners, please register like my ref from the link below. I’m getting scammed every day to find legit shorteners for you and protect you from scammers, so that is my humble request in return):

binsar2097

Gold Member

now I have strong evidence that this site is owned by the same person

You can check their site on this link.

there is the same set of data on his site.
there are similarities between countries, postal codes, and e-mails that they use.

binsar2097

Gold Member

Please stop this stupid joke, I’m not stupid to know the lies he made

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I turned it on, please, if you defend it.
I don’t care, but I now know how this forum works.

thank you, I excused myself to leave this forum
Best regards

Administrator

Please stop this stupid joke, I’m not stupid to know the lies he made

I turned it on, please, if you defend it.
I don’t care, but I now know how this forum works.

thank you, I excused myself to leave this forum
Best regards

binsar2097

Gold Member

v1j1key

Platinum Member

binsar2097

Gold Member

yes egypt
I will show you the big fraud that this site is doing.

i’will, please wait

binsar2097

Gold Member

binsar2097

Gold Member

binsar2097

Gold Member

now I have more evidence about this case

this is a big scam, where someone creates a new site when it deceives many people on other sites

so all sites are owned by the same person.

You can match all the data I have provided

the conclusion that I can make is that
-Best Link
-Best5 link
-Go3 Link
-Cut7Link
-VIP7LINK
-VIP1LINK
-SHORT2WIN
-SKIPURLS
-Easy2Short
all sites are owned by the same person.

binsar2097

Gold Member

binsar2097

Gold Member
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CARDPAY

Overview

CardPay was founded in 2009 and has several offices around the world. CardPay is a global online payment market leader with more than 100 employees in Russia and Europe. Operations in all payment systems provide support for all their currencies and cryptocurrency transactions.
The company’s headquarters is in Cyprus (Limassol). In Russia, office development is presented in Vladivostok and Novosibirsk, in which more than 50 talented developers work.
CardPay cooperates with permanent payment systems that require high standards and requirements. CardPay offers its own MPI solution certified by Visa and MasterCard.

Rating chart

Additional Information

CARDPAY Reviews

Frank from Brazil

They block your card if you do more than 2 transactions, it’s terrible.

Chibala Chakaba from Zambia

Why is it giving me problems to deal with withdraw and deposit on my Skrill account please if you have to kindly work on that because are in need of this service please and soon as you get this.

Tash from South Africa

Horrible service, it’s been 27 days, i still haven’t received my money that was sent to me.

Christina from Cyprus

It’s been 2 years and a half since we are Cardpay’s clients. Cardpay still adds new features and optimizes the processes. Almost all companies in Cyprus are actually their clients and they are all positive about their work. Now the onboarding takes from one day which is almost impossible for Cyprus, very fast! So why so much negative feedback? (some of them are as irrelevant, as they show those people don’t even understand what Cardpay does.) People don’t normally leave the feedback if everything works neither did we. That’s a pityеру some fired employees can’t deal with the dismissal. Wish all the best to Cardpay.

Svetlana from Russian Federation

Нагло украли 150$ в двух выводах. Деньги два раза просто не зашли и испарились даже. И на счету в CARDPAYl их нет уже месяц

Tony from Israel

I have been CARD PAY clients for over 1 year. The company systematically violates the terms of the contract, there is no support, to get any response is impossible. Very often they cheat, provide incorrect reports on payments of funds.

Teresa from Poland

I have been using this bank for about 5 years. On the positive side, you can receive payments in foreign currency directly from buyers. You can sell goods on Amazon and receive money directly to a US currency account.

Wilson from United Kingdom

Josef from Germany

this system is unreliable for me. Always technical problems. We willnt use any more, i dont want to lose my money.

Manuel from Italy

I found a low commission, excellent workers from those. support, and rapid withdrawal of funds here!

Possible New Advanced payment scam

Shai Navé
Israel
Local time: 20:16
This person is a ProZ.com Certified PRO in English to Hebrew translation

Click the red seal for more information on what it means to be a ProZ.com Certified PRO. ‘, this, event, ‘300px’)” onMouseout=”delayhidetip()”> Member
English to Hebrew
+ .

May 29, 2020

Hello,
Recently I became aware to a possible new advanced payment scam that is going on. The sender starts the email by “Greetings” and then tells the story of him needing couple of documents to be translated for a presentation he is suppose to hold to natives speakers of the target language. The dates, volume, and the name of the person and company varies, but the basic wording remains unchanged. There are also some mistakes in the email (both in language and details of the required project).
They also insist on paying only by Check and, of course, use easy to spot (alerting) excuses in an attempt to justify why they can only pay by Check.

The two emails that I’ve came across are:

I’m Nigel Jennett, based in Warren,Michigan state in the U.S.A.I’ll be
making a presentation to some groups of Hebrew speaking people in Tel
Aviv,Israel on the 12th of July,2020.However,i will need you to help
me translate some documents from English to Hebrew,so each of my
audience can have a copy in their local language and they can follow
through.The deadline for the delivery of translations is July
9,2020.Please,let me have an estimate for the documents(see
attached).I look forward to hearing back from you soon.

Best Regards,
Nigel

We Are AL Taylor Baldwin llc from United State .we are looking for Translation Agent However,We will need your service to translate some documents for our company. we need to make a presentation to some groups of Hebrew speaking people in United State on 30th of June,2020. we will need you to help Us to translate the papers from English to Hebrew,so each of Our audience can have a copy in Portugese language and they can follow through.I will also need that the work be delivered by/before
Jun 310th,2020.Please,let me know your rate(euro) for a total of about 5,500 words presentation
I look forward to hearing back from you.
Regards

PayOp Reviews

39 • Great

Write a review

Write a review

Reviews 39

Positive:

Positive:
Many payment methods for the customers
Pretty simple and good administrator UI, but lacking more options like add workers, charts etc.

Negative:
High fees
Bad support
Sometimes the website has issues with logins
Not all creditcards trust PayOp and some banks block the payments

PayOp is not good if you want to run a…

PayOp is not good if you want to run a profitable business. First of all the fees are extremly high. They charge you X% + custom fee (like 30 cents) per transaction. On top of this they also charge you with 1-5% for every payout (depending on the methode).

In total you lose at least 10% of the order volume. Compared to other sites which usual work with a 2-4% fee spectrum this is just too expensive.

And the best of everything is their low support quality. Not only does it takes days until they reply, also their answers are more off-topic. If you ask 4 questions in one ticket they will answer you 1 or 2 maybe. Their support is just time waste.

Better stay away and look for other alternatives. Here you pay much for zero service.

I have problems with withdrawal my balance

I have problems with withdrawal my balance. They locked payout features on my account with no reasons. Support didn’t answer from last Friday.

amazing

Thank youuuuuu ❤️❤️❤️❤️❤️❤️❤️❤️❤️❤️

Thank you so much ❤️❤️❤️❤️❤️❤️ for best support and everything ❤️❤️❤️❤️❤️

PAYOP is gay

You can´t find Paysafe and Paypal!

Our team is on touch with your by email.

Please stop post false, information accusations and play public as it will not affect our compliance team decisions.
PayOp is following all local and international laws and standards in our operations.

Also PayOp has public offer for SME accounts, you can look into it by link:
https://payop.com/en/merchant-terms

Withdrawal problems and slow support

Since 1 month ago, they have problems with bank payouts.

On their website they clearly state that bank withdrawals can take maximum 7 days.

Well, I created a payout on March 16th and still haven’t received yet.

This is seriously damaging my business since we are a startup and we need constant cashflow in order to pay suppliers, maintain website, etc.

To date, we have 3 pending payouts. I will update review once the money is in our bank account.

Update:
They are working to solve issues and offered alternative payout options with high fees.

I will update again when everything is solved and we can work with them again normally.

Hello,
We kindly sorry to hear your project was not approved

Payop has strict on boarding policies which are based on international, local and payment providers regulation.

But PayOp team never evaluating anyone’s religion or race.

This guy today verified my business

This guy today verified my business. I am so happy. Thank you so much PayOp team

Very high quality service

Very high quality service, I am satisfied and recommend it!!

Thank you so much PayOp team.

Thank you so much PayOp team ❤️❤️❤️❤️❤️.I am happy to work with your company.Thanks !

Great company

Great company, specialists work. Provide quality online payment service.

PayOp is the best

PayOp is the best. I like to work with them.

PayOp team the best

PayOp team the best. I am very glad that I dealt with you ❤️❤️❤️

Very big thanks for a this company .

Very big thanks for a this company . Thank you very much!
This guy today verified my business i am very happppy)))))

Thank you for the quality work and…

Thank you for the quality work and payment service. You are the best in your field!

You can trust them, but they need to work on better communication.

I have applied for processing in January for card processing, before that, I had no experience with card processing, and few of my competitors were using PayOp so I decided to apply, the first impression was 5 star, quick approval, quick withdraw, bit higher fees but I’ve been said after 6 months I can apply for better terms, all reasonable considering I am a new user so they cant give best rates.

Good sides:
Fast Approval
Good Rates
Lots of Payment Methods
Fast payouts ( at least first one )
Simple and clean checkout page
Good for high-risk businesses
Better than PayPal

Bad sides:
Bad and slow support website support ( there is skype support which can give u faster answers )
Around 50% payments were blocked by customer bank ( mostly US customers) , tho after making call to their bank payment went trough and no problems with future payments.

About me:
My name is Milan and I am coming from Bosnia, owner of small legal busniess and website ( misti.services ) which is doing services ( boosting ) in video games for over 5 years. Covering over 2000 customers per year, and growing on a yearly basis. Collected over 800+ real reviews on multiple trading sites. You can trust this review.

Why 1-star rating now?
Problems started in march, first, my withdraws were delayed for 2 weeks ( their website says 7 days max wait time ), got no explanation why is their delay and withdraw was processed successfully after 2 weeks.No problems, everyone can face some downtime so i was ok with that.

Withdraw page: https:// prnt.sc/ rm33qh

But real problem started a week ago, on 16.03 when I tried to withdraw 3k euros and got rejected after that support asked me to provide them more info on transactions i had from January, which is strange, they asked even for information which they had already, soon after i got that request, i provided them answer for what they asked.

The day passed, no answer so I decided to make one more withdraw, which got rejected within 3 hours, and I’ve been requested to provide more details on even more transactions I got, which I did, it took me bit time but I gave them answers on each transaction they asked.

Now 4 days after that, there is no answer to the support team, and the option to withdraw money is disabled without any explanation whatsoever. Proof https:// prnt.sc/ rm2t53

I am small seller so having access to funds is essential for my business, and I hoped that I am in good hands, considering PayOp is small and new player on market, but PayOp turns to be just another payment processor whos not caring much about their users.

Should you use it?
Considering there are many payment processors, PayOp is not doing its best to attract customers, but they are trying to be better. Since I started using them some visual improvements are noticed on the website, and they are more active on social media so you can expect them to get better over time. If u are doing high-risk business, and you are looking for the fast and simple approval process, you should apply and start using PayOp and see how it will work for you, BUT be sure you dont keep high amount of money, otherwise you might face issue like me, leaving you without option to withdraw money for no reason. I will keep using them for now, but if I face more problems and delays in the future will turn to other payment processors.

I will edit this review if the problem with my withdraw is solved, but I won’t be able to give a 5-star rating, there is still few things PayOp needs to earn a 5-star rating.

Update 26.03:
After talking with Skype support agent by name Denis I understand the situation now and waiting on further updates.Hes very helpful person who pointed in parts of my review which were inaccurate and helped me to get some insight into issue with my withdraws.

Update 27.03
Customer support on website replied on my tickets, asking me to provide screenshoots or documents about services i completed.Kinda cofused what they are asking of me, already provided screenshoots where customers confirmed that service is completed.Will update this review further with new information once i have them.

Update 27.03
My account is restored after review of transactions is completed, I requested withdraw, will update this review once withdraw is received. I will keep processing with them, feeling more comfortable now considering they are more familiar with my business model after this review is made.

Update 06.04
Still waiting on my last withdraw, expecting to receive it this week.

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