Netpay.com

[SoNewToAllShit]

montterio said:
what about VEEM ?
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open a new thread, don't highjack other threads.

I can suggest that you conduct thorough research on netpay.com before proceeding with them.

You may want to start by checking their website and reading reviews and ratings from other customers to see if they have a good reputation in the payment processing industry. Additionally, you may want to check if they offer the payment methods that your business requires, if they have competitive pricing, and if they provide good customer service.

It is also important to note that payment processing laws and regulations can be complex, and compliance is critical. Make sure to work with a reputable payment processor that complies with all applicable laws and regulations, and consult with a lawyer or a professional business setup consultant to ensure that you are in compliance.

 

[Houdini]

SoNewToAllShit said:
I can suggest that you conduct thorough research on netpay.com before proceeding with them.
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indeed, looked into them a few months ago but gave up on their slow response.

 

[Trudy Trees]

Kronox said:
Hello

I have a approval for credit card processing from netpay.com

Anyone here knows them or use them?

There are no reviews about this company. Just for netpay.co.uk but this is another company.

I can't find anything about them. Just that Netpay Europe Limited was dissolved 2018 in uk. So there is just Netpay Limited in Hong Kong left. But the UK impressum is on their website.
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STARY FAR AWAY FROM NETPAY. They 'reversed' almost $300k of credit card transactions saying they are in a lawsuit with Allied Wallet. That was 5 years ago.

 

[koohl]

Trudy Trees said:
STARY FAR AWAY FROM NETPAY. They 'reversed' almost $300k of credit card transactions saying they are in a lawsuit with Allied Wallet. That was 5 years ago.
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You came here to post about a issue 5 years ago? We may need new reliable information about this company!

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My Journey to successful card processing for Replica, IPTV, Adult and Gaming business.
I keep my journey in the closed forums in Mentor Group for less saturating methods.
Please understand that I don't sell any services or do consultancy, you don't need to contact me about that!

 

[Trudy Trees]

koohl said:
You came here to post about a issue 5 years ago? We may need new reliable information about this company!
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yeah, still trying to get my money from them....

 

[koohl]

How much do they owe you ? and what was your business you were processing with them?

Toggle signature
My Journey to successful card processing for Replica, IPTV, Adult and Gaming business.
I keep my journey in the closed forums in Mentor Group for less saturating methods.
Please understand that I don't sell any services or do consultancy, you don't need to contact me about that!

 

[Trudy Trees]

koohl said:
How much do they owe you ? and what was your business you were processing with them?
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they reversed around $300k worth of chages. said they were chargebacks. we contacted the card holders and the cardholders said they never placed any chargebacks.... then Netpay says "oh well too bad, allied wallet reversed the charges from our account so we just passed it on".... then Netpay said they were suing Allied Wallet....

 

[NetPaay]

Kronox said:
Hello

I have a approval for credit card processing from netpay.com

Anyone here knows them or use them?

There are no reviews about this company. Just for netpay.co.uk but this is another company.

I can't find anything about them. Just that Netpay Europe Limited was dissolved 2018 in uk. So there is just Netpay Limited in Hong Kong left. But the UK impressum is on their website.
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Kronox said:
Netpay scamed us and kept the account opening fee. The owner Ajay B Panicker is the scamer himself. Stay away from this guy
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The poster "Kronox" is a scammer who has defrauded millions from retired investors in Europe.
@uplana - Why are scammers like this allowed to slander companies anonymously on this forum, without so much as a shred of evidence? He has not even revealed his real name for obvious reasons!

The poster "Kronox" is "Daniel Paa", "co-founder" of forex/mlm scam "Be-infinity" with big boss scammer - "Christian Nickels".

They were pre-approved, based on lies and a misleading business plan. Please find attached screenshot of original email from them, and their supposed business.

After our associate setup their corporation in Dubai, and application for a MID submitted, their approval was delayed by the acquirer when the UBO was uncovered to be this repeat scammer. Daniel backed out mid-way and forced us to cancel the application, leaving our associate with a company and bank account which was setup on behalf of them. UAE company and bank accounts dont come cheap.

Despite all this, 50% of the setup fee was returned to them, at a substantial loss to NetPay.

You can read more about Christian Nickels and his scammer past here - Be Infinity Review: Christian Nickel's securities fraud from Dubai

An excerpt from the website:
------------------------
Long story short, Nickel was a nobody in MLM till around 2017 ”“ when he got involved in MLM forex scams.

• Wealth Generators, rebooted as Kuvera and now iGenius, was fined by the CFTC for commodities fraud in 2018
• iMarkets Live, rebooted as IM Mastery Academy, was also sued by the CFTC for commodities fraud in 2018 (see link above)
• I believe “Economy” refers to Eaconomy, a reboot of the collapsed Silverstar Live scam (also sued by the CFTC)
• Auvoria Prime launched in 2020 as a reboot of Eaconomy, fronted by former OneCoin Ponzi promoter Sal Leto

You've probably noticed commodities fraud being a recurring theme in the MLM companies Nickel has promoted. We'll get more into that in the conclusion of the review.

At some point during his promotion of MLM companies committing commodities fraud, Nickel relocated from Germany to Dubai.
------------------------

Posts on Daniel Paa's instagram should give you an idea of the real situation. Flaunting flashy cars and watches with the hard-earned savings of unsuspecting investors. Screenshots attached below.

More about Be-Infinity can be found on trust pilot (do ignore the fake positive reviews tho)! 🙂
https://uk.trustpilot.com/review/be-infinity.comAttached below, few genuine reviews filtered and translated from trust pilot. Their primary target seems to be German senior citizens.

JohnLocke said:
The information you provided is not enough to call it a SCAM, you may post evidence in a new thread posted here:
https://www.offshorecorptalk.com/forums/possible-spam-scam-or-simply-just-idiots.22/
Otherwise your post will be removed and you will get a warning point. We don't want fake scam reports here any longer!
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You might have gotten a fair idea about the anonymous poster Kronox and lack of credibility of his post. Kindly delete this post and ban him from slandering companies as a means to intimidate them. If you wish to see more proof of the real story behind this incident, happy to provide them privately, including proof of refund of 50% of the setup fee.

WE DO NOT SCAM ANYONE. WE DO NOT WORK WITH SCAMMERS. Period.

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  Be Infinity review 1.pdf
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  Be Infinity review 2.pdf
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Last edited: Jul 4, 2023

 

[NetPaay]

Trudy Trees said:
they reversed around $300k worth of chages. said they were chargebacks. we contacted the card holders and the cardholders said they never placed any chargebacks.... then Netpay says "oh well too bad, allied wallet reversed the charges from our account so we just passed it on".... then Netpay said they were suing Allied Wallet....
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This is not NetPay.com - Probably NetPay Israel.

@JohnLocke @uplana - Please note and remove posts mistaking us for other companies with the same name.

 

[NetPaay]

Forex KING said:
Netpay is a company of thieves that stole money from everybody in the industry and everybody is looking to f**k them back!
Stay away from them Adam Elbaz is the main scammer now and he learned from his dad!
they pay in the beginning and then they f**k you and try to sue you! pieces of s**t and drug users' family and never work with them
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This is not NetPay.com - This is NetPay Israel. (netpay.co.il)

@JohnLocke @uplana - Please note and remove posts mistaking us for other companies with the same name.

@contollino
Would also like to add; we are in business since 2004, with the same name and website URL. We are not a fly-by-night payment company, and do not appreciate such accusations being made against us without credible evidence.

On the other hand, the poster is a well-known scammer who chose to slander me and my company without so much as revealing his true identity or providing a real picture of the true story behind the incident.

So, the blind faith in a scammers anonymous post on here, is rather shocking.

Last edited: Jul 4, 2023

 

[NetPaay]

Moh1 said:
if they accept you, you want to go slow like with any other processor that will approve your business. MLM is restricted business, so if a procesor accept you it indicates they are into ultra high risk accounts.

You may also know that even the processor is legit, you can risk high penalties and fines for processing this stuff, that means they can freeze your account at any time and keep your money.
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We were mislead into pre-approving them. Their original email to us is attached below.
In reality, they are security fraudsters. The owners Daniel Pa and Christian Nickels are well known scammers.

contollino said:
@Kronox how did it work out with Netpay.com? Could you share any experience? It would be helpful since its now 9 months after you posted your concern. I checked the company, they are not regulated in HK, not with a Money Service Operator Licence or anything else. They just seem to be a foreignly held Limited. And there are so many scammers from India and even Mainland China here, setting up remotely the company and always believe they can catch the big fish and then disappear. But HK regulators are cracking now down on them. Pls let me know, would be very interested to know.
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@contollino - We are a payment gateway connected to dozens of acquirers globally. Our focus is cross-border payments and assist companies in setting up processing outside of their home juridiction, to be able to provide local MIDs in the country of your target customer base. We are not a licensed financial entity and do not claim to be one. To be a payment gateway that connects to other acquirers / licensed PSPs is not a regulated activity, in any juridiction.

The below website should give you an idea of what we do, WRT card processing.
https://netpay.com/payments-card-processing.php

Attachments​

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  daniel-original-email.webp
  101.1 KB · Views: 100
• 
  Be Infinity review 1.pdf
  2.2 MB · Views: 113
• 
  Be Infinity review 2.pdf
  2 MB · Views: 92

Last edited: Jul 4, 2023

 

[Trudy Trees]

NetPaay said:
This is not NetPay.com - Probably NetPay Israel.

@JohnLocke @uplana - Please note and remove posts mistaking us for other companies with the same name.
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THis is the website: Netpay Home Page

 

[NetPaay]

Trudy Trees said:
THis is the website: Netpay Home Page
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Thats not us. Thats NetPay Israel. The other mentions about NetPay on here other than the original poster, are all referring to them.

We are NetPay.com - like the title of this post says! We are the OG NetPay. 🙂

We just won the trademark in UK - after a 3 year battle with Fiserv.
https://trademarks.ipo.gov.uk/ipo-tmcase/page/Results/1/UK00003529209

 

[jafo]

NetPaay said:
Thats not us. Thats NetPay Israel. The other mentions about NetPay on here other than the original poster, are all referring to them.

We are NetPay.com - like the title of this post says! We are the OG NetPay. 🙂

We just won the trademark in UK - after a 3 year battle with Fiserv.
https://trademarks.ipo.gov.uk/ipo-tmcase/page/Results/1/UK00003529209
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If it doesn't break OCT rules (I have no idea if it does), can you link your site?

 

[NetPaay]

jafo said:
If it doesn't break OCT rules (I have no idea if it does), can you link your site?
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https://netpay.com/

 

[Houdini]

NetPaay said:
@uplana - Why are scammers like this allowed to slander companies anonymously on this forum, without so much as a shred of evidence? He has not even revealed his real name for obvious reasons!
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why do you think he is a MOD 😀

Good you made it clear!

 

[NetPaay]

I'mRobot said:
why do you think he is a MOD 😀

Good you made it clear!
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Noob mistake! 🙂

Who is the right person to contact regarding this? I would like to have this post deleted - its baseless and the original poster has even resorted to personal attacks against an individual, without any substance.

 

[NetPaay]

JohnLocke said:
The information you provided is not enough to call it a SCAM, you may post evidence in a new thread posted here:
https://www.offshorecorptalk.com/forums/possible-spam-scam-or-simply-just-idiots.22/
Otherwise your post will be removed and you will get a warning point. We don't want fake scam reports here any longer!
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Could you kindly delete this post? Its just slander, by a fraudster hiding behind an anonymous alias.

To make it worse, there are accusations against unrelated companies/persons also posted in this thread, making it seem like they are somehow related to us. We are NetPay.com and not affiliated to NetPay-Intl / NetPay Israel / Alon / Elbaz, etc.

 

[JohnLocke]

First of all, you can use the contact form, next, please use the REPORT bottom for the posts you say contain personal information, doing so we will have a chance to review each post and edit or delete it.

Thanks for following the forum rules!

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[NetPaay]

JohnLocke said:
First of all, you can use the contact form, next, please use the REPORT bottom for the posts you say contain personal information, doing so we will have a chance to review each post and edit or delete it.

Thanks for following the forum rules!
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Noted. Doing that now.

Thank you.