Has anyone tried Onixipay.com?

[vought]

I was offered some info from this credit card processor but I see no opinions/testimonials anywhere. Has anyone tried them? Are they reliable?

 

[Money king]

Hello, none‍ of them, I guess!

 

[icecold]

first thing‍ to do is check Google, after that do a domain lookup to check if something⁠ jump into your eyes. If you still don't find anything, find out the company behind⁤ them and look that up in any public company registry.

 

[Sols]

Did some quick research. Found some red flags.

Unless introduced to you by a very‌ trusted party, I would avoid.

 

[vought]

Thanks for the suggestion. Just‍ curious, what flags did you see?

 

[Snekhers]

Hello there,‍ they are send email fto me few days ago and i talk at whatsapp with⁠ a same like smegol GOLLUM face a Nick Jones | Senior Sales Manager +353 87⁤ 365 6018 and have and ask some question with this person. But he is not⁣ give reply with relax. Show 2 address at one address at spain and show a⁢ car showroom company and i know very well this buld,ng first floor at showroom second︀ floor is company management part and normaly i suspect with ask trap questions. He is︁ get panic after check i web site and this is web site buil at March︂ month 2022! And show trustpilot some refference and check all referrence writers write so much︃ refference and everyome is happy! I know same like this paided refference comment... This is︄ FAKE! Asking this and after he is want escape to me because i make some︅ pressing 🙂 Anyway finaly i ask company informations not give any şinformation to me ans escapeed︆ GOLLUM face b@stard 😀 Anyway i checked company name at two country havent wtiyred on legal︇ terms company name anywhere registered!

THEY ARE CLEARLY FRUADER AND SCAMMER! KEEP FAR! 😀

 

[Neiras ch]

I actually use them and now they offer free to︇ join solution as well, so don't required to pay that huge joining fee. Had all︈ payouts coming with no issue. My friend who has online casino have used them for︉ many years, but they was not called OnixiPay it was some bank name i dont︊ remember now the name. Anyhow my friend paid that huge joining fee and still is︋ running his casino today. So if you was afraid before to join them because of︌ that 20k or 30k setup, now they have a free option, but im not sure︍ if its for all high risk industries. Me personally in CBD.

 

[cridet]

This is a fake website, inside you can find who are the organized Mr. Reza‌ Ebrat and Francisco de Borbon.
Fake website and a copy, in a bad way, of‍ Vxl payment, another fraud scheme organised by these individuals.
The full list of this scam⁠ network is on www.borbonscam.com and it include fake banks, fake trusts, fake crypto and so⁤ on....
Also you can find in Bitcoin Talk more info about it.

The scan is⁣ going on since 2018 till today. There are no people behind this sites, offices, nothing⁢ of nothing.
You can check vxlpayment websites and they will state there that they have︀ 10-20 billions sales trough them and their customers
are H&M, Zara, Inditex, Puma, Adidas and︁ so on.... all fake.

Avoid absolutely! They will offer you also "banking solutions" to deposit︂ funds in PAA CAPITAL another company investigated,
you funds will disappear, and they will spend.︃

Actually there is a criminal case against all these websites and large fraud scheme.

If you are in touch with one of the sites listed in www.borbonscam.com contact them at︄ [email protected] and report
your story.

For sure here nobody felt in their trap. Smart people.︅ Keep eyes open!