Anyone heard of Paywyz / Paywyz Group?

[KJ11]

HI All,

A broker connected us to Paywyz/ Paywyz Group.
When we googled them we found 2 different addresses, one of which we are sure is a mailbox address.
All possible in the high risk industry.

So not sure yet how measure the "trust factor", anyone had any dealings with them before?

thank you.

 

[Gediminas]

Hi,

Sorry for the off-topic, but what is the business you are in?

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https://locked.money - Your Crypto Management Company, Ready in Days ”“ Trade, Invoice, $1,200/Year!

 

[JohnSeed]

You want to figure out how long they have been in business. use domaintools to check how old the domain is, where is it registered etc. so if they are known they must be used by someone.

 

[KJ11]

Great tip, we will investigate further thank you very much

 

[NEOZ]

[QUOTE = "KJ11, poste: 118233, membre: 13696"]
Salut à tous,

Un courtier nous a connectés au groupe Paywyz / Paywyz.
Lorsque nous les avons recherchés sur Google, nous avons trouvé 2 adresses différentes, dont l'une est sûrement une adresse de boîte aux lettres.
Tout est possible dans l'industrie à haut risque.

Vous ne savez donc pas encore comment mesurer le «facteur de confiance», quelqu'un avait-il déjà eu des relations avec eux?

Merci.
[/CITATION]
Informations de contact

paywyz Solutions peut être contacté à:

Sans frais (888) 888-8888

Service client - [email protected]
Informations de support technique - [email protected]
Souscription - [email protected]
Gestion des relations - [email protected]
Traitement des demandes - [email protected]

if we look at their general conditions of sale, there is a little problem, looking at the phone number, very funny

 

[Tax Cow]

PAYWYZ PAYMENT SERVICES LIMITED - https://beta.companieshouse.gov.uk/company/11324763

Nature of business (SIC)
- 47910 - Retail sale via mail order houses or via Internet smi(&%rof/%

This should answer your question. If not, take a look at filing history. 100 UK pounds on the balance sheet as of 30 April 2019.

If we start to pick on smaller details, real financial service providers cannot file Micro company accounts in the UK as they did.

 

[Gediminas]

I can tell you this - if you doubt something, trust your gut. Most of the times you will be right. 😉

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https://locked.money - Your Crypto Management Company, Ready in Days ”“ Trade, Invoice, $1,200/Year!

 

[KJ11]

Well lads,
If it looks like a duck, swims like a duck, quacks like a duck, then it probably is..

Thanks for the help.

 

[JohnLocke]

@xzars thanks for doing the research on this company, indeed it does not look good and definitely not something anyone want to touch.

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[Tax Cow]

Admin said:
@xzars thanks for doing the research on this company, indeed it does not look good and definitely not something anyone want to touch.
Click to expand...

I like how they made a "Group" out of a few shell companies. Sounds bigger!

In regards to naming companies, the UK authorities restrict the use of words "bank" and "banking" but not "payment" and "pay". It's about time this got changed in the era of digital banking to curb scams like these.

Last edited: Jan 27, 2020