OKPAY SCAM!!! I am going to sue them, any one join?

Sonny

hero member

Activity: 868

Merit: 1000

Quote from: Smileyftw on January 27, 2014, 11:01:58 AM

Find out where they are located, and make a representative action against them.

Though BTC-e is one of the largest exchange in the world, we know very little about it.
It seems it is based in Bulgaria, but we don't know the details of the company nor the owners' identities.

Smileyftw

member

Activity: 70

Merit: 10

Find out where they are located, and make a representative action against them.

agalaria

newbie

Activity: 6

Merit: 0

All the best... Go ahead with your plan to sue them and do not give up...!!!

bitbitz

full member

Activity: 163

Merit: 100

All the best! Hope they get what they deserve!

vhong

sr. member

Activity: 361

Merit: 250

@Gerard I hope you win the lawsuit get the money back. Best of luck!

techgeek

hero member

Activity: 826

Merit: 1000

I`m sorry hear that dude. The best I can do would be bumping this thread, and increase exposure on OKpay on the fraud they committed to you.

Find out where they are located, and make a class action case. Which seems to be what your doing right now.. so your heading to the right path.

Best of luck.

smart-aleck

newbie

Activity: 4

Merit: 0

Terrible to hear, this needs to stop!

BitCoinDream

legendary

Activity: 2380

Merit: 1209

The revolution will be digital

Sue them ...take them down their knees

bill_d

jr. member

Activity: 30

Merit: 1

Hi Gerard

Yes, I will certainly join - see my topic here:

https://bitcointalksearch.org/topic/have-okpay-ripped-you-off-433716

I am in the UK, so that might help in taking action.

Gerardbitcoin

newbie

Activity: 3

Merit: 0

Hi All

I am the person who is scammed by Okpay from last month.
I have deposit 10,000 USD and then asked them to withdraw it.
In my OKPAY account it was succesfully deducted but the amount has not been arrived to my bank account more than a MONTH!!.

What OKPAY say was

"We already have sent the money to your account, I think bank transfer would have some problem, check your bank"

And I have checked with Bank of Okpay, but what they say was

"We didn't get any request of money transfer from OKPAY."

They scammed me and when I told them this story they were still pretending they sent it.
And after that they don't give me any answer more than 2 wks.

Now it has passed more than a month. nearly 2 month now.
If you hope to use OKPAY please keep in mind your money can be lost all.

I am preparing to sue them, If there are anyone like me please put the reply here.
We need to press them to get back the money!!

Topic: OKPAY SCAM!!! I am going to sue them, any one join? (Read 1083 times)