Payza owners in shit again - Charged with laundering 450 bitcoin

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myleene
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Payza owners in shit again - Charged with laundering 450 bitcoin

#1

Post by myleene » June 16th, 2023, 7:07 pm

https://www.justice.gov/usao-dc/pr/form ... 50-bitcoin

Among their clients were groups steeped in child pornography, drug trafficking, Ponzi-type scams and other pyramid and criminal enterprises.

Brothers operated Payza, Egopay, Alertpay and other sites.

They were convicted of $330M in fraud previously.



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TheButcher
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#2

Post by TheButcher » June 16th, 2023, 8:35 pm

Unbelievable what scum there is in the world. Am I glad I never had an account with any of hose sites.
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NSWDave
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#3

Post by NSWDave » June 17th, 2023, 6:40 am

They did not learn their lesson after the first conviction what are they slow learners?



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calista
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#4

Post by calista » June 18th, 2023, 3:13 am

There is one site called payze.com that has a rep who uses the nick "Evil Chris" is this just a coincidence in company names.



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jag
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#5

Post by jag » June 19th, 2023, 4:43 am

calista wrote: ↑
June 18th, 2023, 3:13 am
 There is one site called payze.com that has a rep who uses the nick "Evil Chris" is this just a coincidence in company names.
Hopefully it is not the same Chris.
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fetishnews
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#6

Post by fetishnews » June 20th, 2023, 7:23 am

Paypal is the only one I trust not these other clones.



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Big MOE
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#7

Post by Big MOE » June 21st, 2023, 6:17 am

Jag wrote: ↑
June 19th, 2023, 4:43 am
calista wrote: ↑
June 18th, 2023, 3:13 am
 There is one site called payze.com that has a rep who uses the nick "Evil Chris" is this just a coincidence in company names.
Hopefully it is not the same Chris.
one is payza.org I think and the other payze.com
Getting rich takes making money, saving a nickel will not make you rich if you never make the buck
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DonMK
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#8

Post by DonMK » June 22nd, 2023, 9:11 am

myleene wrote: ↑
June 16th, 2023, 7:07 pm

Among their clients were groups steeped in child pornography, drug trafficking, Ponzi-type scams and other pyramid and criminal enterprises.

Brothers operated Payza, Egopay, Alertpay and other sites.

They were convicted of $330M in fraud previously.


What the hell people like this need to be behind bars



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Payza owners in shit again - Charged with laundering 450 bitcoin

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