Topic: oxapay scam payment gateway - page 2. (Read 539 times)

Not a personal vouch, just seen it in the forum but perhaps you can look into cryptomus and make a decision, they have an ANN thread: https://bitcointalksearch.org/topic/--5506784

No mandatory kyc + with white label feature

There are better processors reputation wise but you'd probably have to give up white label. You can weigh down which is more important.

I was checking for more info online but can't seem to find much about the company(which is kind of weird). also, I stumbled on a thread on Reddit that was posted about two weeks ago complaining about oxapay.com, is that you OP, the story on that thread is the same as yours.

I'm still trying to message them. no reply at all. they are good at what they are doing i think. maybe they have a lot of experience with scamming.

So I tried to check through simple publicly available block explorers that notes known exchange address and unfortunately, no hits.

Sadly, the perps weren't that dumb and there are actually a nice amount of hops to obfuscate the trail. I wouldn't be surprised if they opted for a mixing service as I have seen similar trail before from mixers. Welp, odds were low to begin with.

But best of luck to you, op. Hoping for a fast recovery— fingers crossed.

yeah, that's hard to confirm.


Thank you for your kind words.

That is the spirit.
It is so inspiring how much  you believe in yourself. It shows that you are man of strong character. I wish you all the luck. You will surely achieve whatever you want to achieve in your life with this attitude.
Kudos!

Yes they have already moved them, sharing the coins in bits to different addresses. I think it has also been moved to an exchange but I do not have a way to verify if it is truly an exchange address.

Sorry about your loss again.

- Jay -

I already sent messages to @Sara_opy a week ago. he/she said to wait for the account manager. then no reply or read my messages on telegram.
today I already mentioned them about bitcointalk. I don't know if they care about the reputation. if they care, they will show up.

All of their 5-star TrustPilot reviews seem like they are fake at first glance. They also do not have a robust customer support system, which is also a red flag. It doesn’t necessarily prove that they are scamming but it raises some doubts.

TrustPilot has their contact email listed [email protected] and on Telegram a business development manager is listed with the handle @Sara_opy. You might try contacting them through these methods if you have not done so already, and mention to them that they have an unresolved scam accusation on Bitcointalk. With such a small online presence this is going to show up high on search results. If they care about their reputation at all they will come here to present their side of the story.

In Japan, you are required to mention the address and name of the user when sending money to someone to ensure proper tax collection. Many exchange services are also banned in Japan.
When I searched for a no-KYC payment gateway, I found one that I didn’t trust at all initially. I made a few transactions worth 10k and 8k without any issues. Over time, I slowly gained trust in the service. biggest mistake and that turns my life upside down.


i think they already moved them. just wanted to share this to help others avoid getting scammed. 2025 is going to be a tough year for me since I’ve lost all my money, but I’m ready to work hard and bounce back
BTC address: bc1qwpn547696xcaza82rewge6d2mh0m87vmapa6a3
USDT address: 0x110fC9304F68E1bD5C1573157DA51e3f82773Af6

please help spread awareness and make sure no one falls for oxapay scams.


already messaged on everything
https://www.linkedin.com/in/john-smith-93b177163/ what do you think about this?

already reported to legal authorities, i don't know any crypto-recovery expert.


 I’m not here to cry but to spread some awareness. Getting scammed, losing all your hard-earned money in a single day, and having to start over after years of saving is a life-changing experience—and not in a good way. It’s something I wouldn’t wish on anyone, so I just want to help others avoid going through the same thing

Every one here is really sorry for you big loss but I'm still very skeptical about all this scam issues because well there are so many gateways which you can trust a bit can get your desired result but y'all complaints do not use potential sites or popular once yet you come to this honourable forum to cry to us.

It's pretty much very unusual to me. I have not much sympathy on cases like this yes cause I haven't heard of this sites anywhere intentionally or coincidentally. something is not right for me.

Ive never heard of this Oxapay payment processor either.  I tried to research them but could not find much on their site, which always sketches me out.  They seem to have a couple reviews on Trustpilot but who knows if those are even legit.  Maybe try reaching out to them through their social profiles if you really wanna get answers? I noticed they post recently on X which could be a way in: https://x.com/oxapay

I dunno, Id be wary of using a company that doesnt readily provide info and seems kinda obscure.  Im sorry for your losses.

Sorry for your loss. You should never use a service without any reputation and nothing to lose if they get several scam accusations.

So many things could go wrong when using such services. Isolated staffs could scam you if you make a huge enough deposit like you did or the entire service could be a scam ripping users off in isolated cases so it does not get too much traction.

Do you know what your address on oxpay was? With that you can try tracking if your finds were sent to a centralized exchange.

- Jay -

Oh man, that's a huge money. Sorry for your loss.

I've never heard of oxapay nor can find much trace so it's safe to assume they don't have any reputation to lose. They probably will just move to another domain after some time, unfortunately. But it's good you're posting in communities so some others may be warned.

You can check if perps moved your BTC to a centralized exchange but pretty low odds of making a difference as they might have withdrawn the money already and/or getting authorities to cooperate 1 on 1 with exchanges ain't easy as well.

Pretty bad, Why did you deposit such a big amount on a payment gateway that is unknown and without full control of your wallet?

I search a bit about oxapay it seems they have a thread here on the forum link below

- https://bitcointalksearch.org/topic/anonymous-crypto-gateway-for-merchants-and-telegram-channels-oxapaycom-5436716

The only problem is they are no longer active here on the forum, which is pretty suspicious. For me, I won't trust their service due to many things, including how popular they are and how they are active here on the forum.

I used Oxapay for about six months and made a few transactions during that time. When Bitcoin was skyrocketing, I transferred all my funds to Oxapay and swapped them for BTC. At that point, I was holding 1.9 BTC (worth $200,000). On December 18, 2024, at 04:48:10, I decided to trade using Bybit, so I sent all my BTC to Bybit. However, the transaction showed as "pending." Since it was late, I went to sleep.

The next morning, I checked the status and saw that the transaction had failed, and my account balance was also at 0. On their website, the transaction status was listed as "failed," but there was no transaction ID provided. I panicked and tried to contact support on Telegram (@danielsup), but he only read my messages and never responded. Feeling desperate, I posted on Reddit and a few other forums. On one of the forums, someone suggested that Oxapay has live support on their website.

I contacted their live chat, and a representative named Aaron told me to reach out to the account manager (@danielsup), claiming he couldn’t help me. I tried contacting live chat several times, but it was always Aaron, who repeatedly asked me to wait for the account manager. Their live chat typically starts between 10 PM and 12 AM Japan time.

On Friday, December 20, 2024, at around 7 PM Japan time, I noticed the live chat was online earlier than usual. I joined the chat, but my request wasn’t accepted. I then used a VPN to change my IP to the USA and reconnected to the live chat. This time, Daniel was the one who responded. I explained my situation to him, and he said that he had already reported it to his manager. He told me that we had to wait for the manager's response and assured me that he would write back to me on Telegram on Monday, December 23, 2024. To ensure he was serious, I sent him a message on Telegram the same day.

However, Monday came, and I received no reply from Daniel. I continued waiting until December 26, 2024, but still heard nothing. Feeling frustrated, I contacted the live chat again, but Aaron was once again the representative and kept repeating, “Relax and wait.” I continued chatting, but eventually, Aaron stopped responding. After that, I didn’t reconnect for a while.

A few days ago, I tried again, but my chat requests were never accepted, and the live chat option seemed unavailable on the website. Today (December 29, 2024), I cleared my cookies, and the live chat option reappeared. This confirmed they had banned me because they are using the tawk.help chat system. I tested the tawk.help system using my own website and found that the live chat disappears when a user is banned.

I entered the chat but my request was not accepted. I then used the Opera browser with a VPN and fake details to reconnect. This time, they accepted my request instantly. I asked a random question to confirm they were responsive, and they replied. However, when I brought up my real account and asked about my issue, they stopped responding.

From this, I can confirm that I have been scammed by Oxapay.