AzulPay - Has anyone worked with them?

[NataTennisCourt]

AzulPay - Has anyone worked with them?
I have an offer from them for payment processing and I am not satisfied with comunication. Are they OK?

 

[ImKing]

This
https://azulpay.co/oauth/login
ja334¤¤# ?

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[NataTennisCourt]

ImKing said:
This
https://azulpay.co/oauth/login
ja334¤¤# ?
Click to expand...

Yes

 

[mytoofood]

dude you can't register with them? how to contact the company?

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I am not a quitter, and therefore I share my sympathy with the content of this thread. thu&¤#

 

[myhand]

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.

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[NataTennisCourt]

myhand said:
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.
Click to expand...

Thank you for checking the domain!

 

[empuran]

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

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[empuran]

This is Tim

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[NataTennisCourt]

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.

 

[empuran]

yes same fraud people. stay away from them

NataTennisCourt said:
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.
Click to expand...

 

[JackRay]

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

 

[NataTennisCourt]

JackRay said:
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
Click to expand...

Oh^ I am sorry to read this. I am looking forward to hearing your story.

 

[JackRay]

This is the guy who runs it apparently Maxwell Morgan Maxwell Morgan - Crunchbase Person Profile. He is listed as being Director of Home - Aramor Payments too. Appears he just sets up gateway after gateway. How does he get away with this?

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[JackRay]

He has active emails on Rocketreach.co. I have a team of geeks who will destroy this guy and any future gateways online and ensure he can no longer operate. Also found details of an earlier case bought against him In re 2770095 Ontario, Inc. 2022 WL 18277968 (C.D. Cal. 2022). He's a slippery devil

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[OTROTG]

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 looks similar, it's probably them!

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

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Last edited: Jul 13, 2023

 

[NataTennisCourt]

Thank you, cdoan1992. Thanks to such posts, we gather facts against AzulPay.