Has anyone heard of this payment merchant service provider?

[EliasIT]

heyitsbobsmith said:
Are you selling it or something? Not sure why you're shilling it?
Click to expand...

I don't sell it, but can only say I have been part of the mentor group gold for a very long time. It's one of the best things around here for fast response as well as advanced business structures.

If you didn't get response you may have made something wrong, you could as well reach out to people which MG Gold makes possible.

Don't turn this into a discussion about Mentor group gold - stick to the topic, I wonder why @JohnLocke didn't cleaned the thread already!

covid said:
Did you deal with Paycly at all? At first glance they seemed to be run by the same people as webpays. They mentioned a Chinese bank to me. It seemed sketchy at the time so I never moved forward.
Click to expand...

I tried going through the entire application process with them, just to find my self fooled into business conditions I couldn't work with. They also work unprofessional in my eyes.

Toggle signature
If money is your hope for independence you will never have it. The only real security that a man will have in this world is a reserve of knowledge, experience, and ability!
My personal favorite thread posted in the Mentor Group. Group of investment companies to avoid licensing.

 

[covid]

EliasIT said:
I tried going through the entire application process with them, just to find my self fooled into business conditions I couldn't work with. They also work unprofessional in my eyes.
Click to expand...

Yeah, they seemed a bit unprofessional to me as well. What sort of business conditions?

 

[EliasIT]

They had 4 weeks delay in the payout and 20% holdback which is totally unacceptable!

Toggle signature
If money is your hope for independence you will never have it. The only real security that a man will have in this world is a reserve of knowledge, experience, and ability!
My personal favorite thread posted in the Mentor Group. Group of investment companies to avoid licensing.

 

[covid]

EliasIT said:
They had 4 weeks delay in the payout and 20% holdback which is totally unacceptable!
Click to expand...

That is insane lol

 

[Yaku]

Any update on people working with Webpays? So far my investigation is not looking good based on linkedin..... would love to hear from anyone actually dealing with them successfully

 

[MagicMatt]

Treat Webpays a bit like Ebola.

 

[Karin Lowe]

MagicMatt said:
Treat Webpays a bit like Ebola.
Click to expand...

Are there other, better payment service providers?

I have found the following website. certainly interesting for one or the other, but rather the big providers in the process

https://www.g2.com/categories/payment-gateways?utf8=✓&order=g2_score
Also, a slightly older article on Offshore and High Risk Payment Processor. What do you think about this:

https://www.caporasoandpartnerslawo...hat-accept-restricted-and-offshore-activities

Last edited: Aug 25, 2023

 

[johndoe11]

covid said:
I think webpays is owned by the same person as paycly. I haven't worked with either.
Click to expand...

That's interesting - what makes you think that (just curious as Paycly's reviews on Trustpilot are very concerning but I came across Webpays and was hoping they'd be a good solution)

 

[orangeye]

MagicMatt said:
Treat Webpays a bit like Ebola.
Click to expand...

I have same experience with webpay, they ripp you off.

 

[MagicMatt]

Webpays are scammers operating out of Estonia, pretending to be in Singapore. They use wordpress wrappers around a Stripe Account. You'll never receive a cent.

 

[bountymounty]

MagicMatt said:
Webpays are scammers operating out of Estonia, pretending to be in Singapore. They use wordpress wrappers around a Stripe Account. You'll never receive a cent.
Click to expand...

Do you have personal experience with them or read about it?

 

[wmaeser]

MagicMatt said:
Webpays is run by a BVI-based company. If you work in high-risk areas, I would say these are exactly the types of people you SHOULD work with. All the other processors can shut you down without warning at any time. Speaking from 30 years experience in this business.

We are considering Webpays as one solution for a new project.
Click to expand...

Avoid webpays like the black death. The operate a Wordpress site that has a WRAPPER around fake products that then pass your processing to STRIPE! You won't receive anything from these scammers.

 

[wmaeser]

bountymounty said:
Do you have personal experience with them or read about it?
Click to expand...

they pretend to process over the shop the iframe URL they load on bttpay website to make it
look like it goes over bttpay but in reality it is proceeds over the shop url of here:

https://www.imstechbiz.com/shop/

https://www.imstechbiz.com/pay/st/form.php?price=44.97&currency=EUR&tid=17292233249246&bt

here is the key they give out to 100+ companies to use to process pornography and other high-risk
prohibited content!!!!

stripe api key: pk_live_51OJYmfJ2E7yK1trXLlvKJdS3DNKcgg7ic4ACxzRsQzjiLKLTFRQoJ4JMmUsQxgQ1rSxgrhcJsEdTdQG2A3O7YMGN00IJSzrj02


Name: Nurfaisal Bin Mohamed

Closed UK Company:
Black Tie Technology Ltd
https://find-and-update.company-inf...cers/1hKe7Nvzsv6adx5tSJn81u8M2UE/appointments

LinkedIn
https://uk.linkedin.com/in/nurfaisal-m-a3083364

Singapore:
IMS Technology Pte Ltd 2024
https://recordowl.com/company/ims-technology-pte-ltd

Estonia
IMS Technology OÜ.
https://ariregister.rik.ee/eng/company/16780454/IMSTechnology-OÜ

the shop web site they use to hide this:
https://www.imstechbiz.com/shop/

Ripoffreport:
https://www.ripoffreport.com/reports/bttpay/internet/bttpay-bttpay-is-fraud-company-internet-1322498

Trustpilot:
https://www.trustpilot.com/review/www.bttpay.com

 

[jayM]

wmaeser said:
they pretend to process over the shop the iframe URL they load on bttpay website to make it
look like it goes over bttpay but in reality it is proceeds over the shop url of here:

https://www.imstechbiz.com/shop/

https://www.imstechbiz.com/pay/st/form.php?price=44.97&currency=EUR&tid=17292233249246&bt

here is the key they give out to 100+ companies to use to process pornography and other high-risk
prohibited content!!!!

stripe api key: pk_live_51OJYmfJ2E7yK1trXLlvKJdS3DNKcgg7ic4ACxzRsQzjiLKLTFRQoJ4JMmUsQxgQ1rSxgrhcJsEdTdQG2A3O7YMGN00IJSzrj02


Name: Nurfaisal Bin Mohamed

Closed UK Company:
Black Tie Technology Ltd
https://find-and-update.company-inf...cers/1hKe7Nvzsv6adx5tSJn81u8M2UE/appointments

LinkedIn
https://uk.linkedin.com/in/nurfaisal-m-a3083364

Singapore:
IMS Technology Pte Ltd 2024
https://recordowl.com/company/ims-technology-pte-ltd

Estonia
IMS Technology OÜ.
https://ariregister.rik.ee/eng/company/16780454/IMSTechnology-OÜ

the shop web site they use to hide this:
https://www.imstechbiz.com/shop/

Ripoffreport:
https://www.ripoffreport.com/reports/bttpay/internet/bttpay-bttpay-is-fraud-company-internet-1322498

Trustpilot:
https://www.trustpilot.com/review/www.bttpay.com
Click to expand...

what a nice share, thanks alot for it.

 

[happyjohn]

EliasIT said:
They had 4 weeks delay in the payout and 20% holdback which is totally unacceptable!
Click to expand...

You got your money finally ?

Got a deal with a 5% reserve, 7% processing and 1 € TRX fee.

 

[ImKing]

uplana said:
The only review you can find for this payment processor is this thread. TrustPilot has zero valid reviews, no surprise.

They are used by some firms that don't do high risk but which are reputable, they are from Netherlands, at least their whois show that country.

What stick in my eyes are the WHOIS PRIVACY, that's not normal for a payment processor that need to comply with the card associations rules. It should be perfectly visible who owns the domain.

Next thing that is not compliant is there are no contact details, company details or something that can legitimate their operation.

Finally I can't find them on the Visa.com vendor list at all, which means they either operate under another name or are not compliant, if it is the latter, you don't want to touch them at all.
Click to expand...

may not be worth the try if you can't find valid good reviews about them. I was to fill their application until I found this thread.

Toggle signature
Do you want a total anonymous company with bank account? Get a step by step guide on how to do that here, it only requires mentor group gold.

 

[bountymounty]

Datfeel said:
https://webpays.com/Offered me a 7.8% transaction fee and $1.50 payment gateway fee per transaction for my high risk site. Their website has been in operation since 99 but I can't find any reviews. 10% rolling reserve, weekly settlements of minimum 5k Euro.
Click to expand...

useless, can't work with them.

 

[fighthorse]

Want to know if someone has tested them and can say OK for them ?