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AzulPay - Has anyone worked with them?

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dude you can't register with them? how to contact the company?
 
Would be interested to learn about the company behind it!

So far I figured out‌ the domain owner is a Singapore guy, and the domain is registered 2022-05-03 - so‍ who ever is behind they are new with this service! Take Care, wouldn't surprise me⁠ that OP is site owner.
 
Yes. They are scam. They process as CASHONEX. JUST TO VANISH WITH THE MONEY. THEY‌ STILL owe us 80K.

Attaching the telegram Ids of people involved

Tim munoz :- +1‍ 702 462 0964
He acts as RP but infact he is the main guy involved⁠ in cashonex. He charged you 20k to refer which he wont even tell until the⁤ settlement day arrives. And if merchant do not want to pay 20k he asks you⁣ to directly work with Cashonex.

And cashonex wont settle you. They will just vanish.

And when you go back to Tim who introduced cashonex. He will wash his hand he⁢ will say that you were directly working with the provider.

Fiona :- handles funds
https://t.me/Fiona_0708
Sean jacoby :- @seanjacoby

Taylor giben:- fake telegram id
https://t.me/highrisk84
 
Hi
Thank you for your story. Welcome to our club I would say. We lost‌ much money because of AzulPay. And we did not succeed in compliant process.
All the‍ information we have about AzulPay is:

  1. Legal Entity: 2069913 Ontario Inc. Brand name: Azulpay. Its⁠ office is at 100 King St W, Suite 5700, Toronto, ON. M5X1C7.
  2. Director of AzulPay⁤ Christipher Fagon signed the agreement.
  3. Contacts: Telegram nicknames: @knowmewell99 @highrisk84 Skype nicknames: @Shan @Shashank
  4. AzulPay accountant: Fiona

I hope this is helpful.
 
Wish I'd read this earlier. I too recently lost money to Cashonex I believe. Some‌ BS about accounts being frozen. I'm told he's opening a new gateway. Will post details‍ as soon as I have them
 
I have also had a close-call encounter with this group AzulPay/CashOneX. Please be aware that‌ Max's Telegram account (highrisk84) seems to have been compromised or "hacked" as he will message‍ you to attempt and get the Telegram OTP in your chat screen.

I was initially⁠ going to onboard with them since I've been seeking a high-risk payment processor that allows⁤ for a custom payment flow using their API. After some lengthy delays in communication (which⁣ should've been the first red flag) I was about to sign on, but Max's account⁢ got compromised, which kept me from proceeding any further. What a blessing in disguise.

Stay far away!

Attaching their provided API docs in case anybody comes across something that looks︀ similar, it's probably them!

PS: Still looking for a payment processor which allows for API︁ to enable a custom payment flow. Please DM me if this is you!
 
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