Topic: oxapay scam payment gateway (Read 539 times)

Thank you, bro. I appreciate everyone willing to support me.


this is not a black PR. I'm a real person. you can find my details online. yes, they didn't tell me about it early that's why this happened. I never make posts like this if I knew about it. but somehow they explained me the situation and fixed the issue.
i didn't report to Cloudflare. maybe local authorities reported. so that's no the case.

I have a feeling that you’re not telling the whole story. This seems very suspicious—either some kind of black PR, or you were forced to claim that you got your money back “at gunpoint.” Here are two points I’ve noticed: 

1. You got your money back right after the Oxapay site was down for about 12 hours, citing technical issues. 
2. You haven’t provided any proof of the final correspondence with Oxapay support or anything else to confirm that the money was actually returned. 

Here’s how I see it: You probably filed a complaint with Cloudflare, which then forwarded it to the hosting provider, leading to the server being taken offline. Plus, the buzz on the internet likely pressured the company into protecting its reputation by returning the stolen money and coming up with an AML excuse as a cover. 

Alternatively, this could just be a fabricated story by Oxapay’s owners for black PR purposes (which is weird, lol). Ultimately, just show any evidence that they actually accommodated you and returned the money—some correspondence, anything.

Strange that they didn't explain it to you earlier but who cares now? Happy that everything has been solved, it made my day.
Now go out and enjoy your 2025 with all what you and your family deserves.

Finally, I got resolved!

after days of escalating my concerns, it became clear that the delay had been caused by an Anti-Money Laundering (AML) compliance issue. OxaPay had flagged the transaction for internal review, which is standard procedure for transactions of such value. Once the review process concluded, their team contacted me to explain the situation.

they resolved the issue completely, restoring my funds and ensuring that my BTC was accounted for. Additionally, they apologized for the inconvenience and delay, making me feel valued as a customer.

I would like to thank the OxaPay team for resolving the issue promptly once the AML process was complete and for compensating me appropriately. This incident has reinforced my trust in their platform and reassured me of their commitment to providing safe and transparent services for users.

For anyone using OxaPay or considering it, I can confidently say that they take customer concerns seriously. If you ever encounter delays, I encourage you to stay patient and work with their team, they will handle things professionally and ensure a satisfactory resolution.

Not really sure what you are talking about, I just provided additional contacts of oxapay stuff

Trying to scam someone that already lost a big amount of money is something else.

I'm extremely sorry to you, it's a great loss. Too bad you entrusted funds to a site that doesn't even list a legal entity.

You were right to contact law enforcement. I would advise you to find experts in the field of cryptocurrency crime investigation to help you block the funds before the attackers withdraw them from the exchange. For example in CIS I know that https://amlbot.com/reclaim-crypto provide such services.

I used some OSINT to find the info: Their usernames:
@AlexGamnit
@Sara_opy
@danielsup
@Aaron_supp

The first contact is the channel administrator https://t.me/chatbotsbusiness, because he can be found in members with the badge "Oxypay Support".

Also I know that @AlexGamnit uses a Telegram private number that starts +888, it can be checked on Fragment. His number is +88802570961, you can add him to the contacts and check that this number binded to @AlexGamnit profile. You can find all transaction with it here https://fragment.com/number/88802570961, his TON address is https://tonviewer.com/EQCnH9BYo9B7Wf96e70j6DBqypCfYiib6FHIQBMVz67985Tq. I checked all purchased private numbers and found @Aaron_supp on +88801532796.

I am surprised they allowed it to happen in the past without a seizure order. Anyone can file police reports against others, but that's not evidence of wrongdoing. It's just the beginning stage of an investigation and guilt has to be proven later.

Regardless, the best case scenario is if your local authorities establish that someone stole money from you and deposited it into Binance. They issue the needed seizure order, you provide it to Binance, and their legal team takes it from there. Binance would then need to connect with law enforcement in the country where the scammer resides and have them arrest the culprit and seize the stolen funds (with the scammer's cooperation, of course). This can turn into a lengthy process.

It appears they have changed their policies for this. Most likely due to abuse, as you have mentioned. I thought it was still the same as before.

Before, binance could temporarily freeze the allegedly stolen assets as long as you convince them + have the police report ready as 24 hours is too short. Though, getting your local authorities to cooperate in a timely manner is the hard part— as far as scam accusations board is concerned, I've never seen anyone get past it.

Binance will not take action without a supporting court order or a report by law enforcement where the exchange is being instructed to freeze the funds. If that wasn't the case, people would try to abuse the system and report people they don't like or have a grudge against if they owned Binance accounts.

Reporting the incident to law enforcement and waiting for them to take action is sadly a slow process but one that is needed in cases of theft.

Nice!! since some transactions went to exchanges, perhaps this is enough to contact them. Have you already tried reaching out to them? The odds aren't favourable for recovery but might as well exhaust all options available to you.

Binance for instance has a guide for reporting such cases, see: https://www.binance.com/en/support/faq/how-to-report-stolen-funds-transferred-to-binance-360000006051

I'm not sure about bybit but I can think you can start by lodging a ticket to support.

Wait, phone calls? Did you post your phone number somewhere publicly or why would people on this forum have your number? If you never mentioned your number here, it got leaked elsewhere or the same people connected to oxapay are trying to scam you again, pretending to be coin recovery experts. 

It's 2024, and the time to move to segwit addresses is long gone. Doesn't Bybit offer native segwit addresses (the ones that start with bc1q)? Try to use the new address formats because its the more cost-efficient way to transfer bitcoin.

https://prnt.sc/Cxu2Uj-WFF2V - here is my telegram screenshot. whole life upside down. rich to broke in one month

I tried to track them myself with using your sources.

blockchain blocked japan. cant access blockchain app in japan. so i transfer my money where i can access easy.
then i deposit my other wallet money aswell, i want to get all my money to a one place. so i decided to go with oxapay.
I deposit 1.69715935 BTC from blockchain to oxapay.com 2024/12/05.
TXID: a7113d6299217be317992980b0cf70b377deb4a6e4b1f0e3f534807d74bec0a2

Another deposit 0.00070157 BTC from blockchain to oxapay.com 2024/12/05.
TXID: 1a45c5cbfd2faf9b6df0be08a413e7a2eafb4330c221dd0bde485aee4c8702b8

i deposited 31,316.146 USDT from my binance(not japan binance, global one) to oxapay.com 2024/12/05.
TXID: 0x550b89e9b38951e630df790d6a28ac925acee6aed80cd8dc53d6a6824973f3cf

i deposit 0.00525262 ETH from my metamask to oxapay.com 2024/12/05.
TXID: 0xc26cb0dbcc0f23ca8a82fe3ff66d5b7ef60743932e4452d7baf2be6dfd9a4cb4

2024/12/11 i got panicked coz BTC start to crash i swaped BTC to USDT inside oxapay.com (191,839.868 USDT)
2024/12/12 next day price increasing and i was like shit i have to buy and then i bought BTC again at high price (1.90880669 BTC). i lost few thousand dollar.



Oxapay my wallet public address is bc1qwpn547696xcaza82rewge6d2mh0m87vmapa6a3
after i deposit My BTC to my public adress.
it auto-deposited to another public id bc1q660f9e8kge8sy7rt4krtl478aeyrk55zq6mg8v. same day 2024/12/05
https://intel.arkm.com/explorer/tx/fc7ba50d504dd59bac8bb35fad3f7a9c09276248e20bac404c08acdc0401fafd (TXID isnt from oxapay.com data, my research data)

then it money moved from the new public adress at 2024/12/11 [maybe this happened when i swap my btc to USDT]
https://intel.arkm.com/explorer/tx/022062e1e13755377cd92f66a4c600e2b7e705e5dcc077e5c23c7eefccc2b201 (TXID isnt from oxapay.com data, my research data)

its divided to two transactions.
1. 0.802227 BTC (Public address: bc1qt8ewlqcarsggtaaqu4ktcv94wfzmdnt6zflkez) 2024/12/11
   **Again divided to two transactions**
   -[1] 0.310082 BTC (Public address: bc1qgd84e53uesveqm2t6zzxldd2fugcy7kqnweq7y) 2024/12/11
      ***Again divided to two transactions***
      -[1] 0.1461 BTC (Public address: bc1q9d28jyth9pmg5k5c8wudvtphkh4k0ns7q5jhkg) 2024/12/14
         -

• 0.146085 BTC (Public address: bc1qrkzn3hyvkap5p6lq3wqd8dplqfg02hzkz4rakw) 2024/12/18

            https://intel.arkm.com/explorer/tx/7a9a0e575cb71c0ac36e312fa9f986c41306f6a9ee813147a7e52710232e048f
            This is going to binance deposit.
      -[2] 0.163967 BTC (Public address: bc1qhmcqp0d3lgctx0r6d625c4v2s5rsr3ew6nqnvj) 2024/12/14
         ***In this address still they have money and didnt spent***
         
   -[2] 0.492116 BTC (Public address: bc1qe2q3wh4gy5vk9d8rwl2ztdrua663v6y454awkl) 2024/12/11
      ***Again divided to two transactions***
      -[1] 0.200662 BTC (Public address: bc1qdsw3y2uhqzy9jd9l9v52n08ckr3lrsv8hd50uy) 2024/12/12
         ***Again divided to two transactions***
         -[1] 0.001004 BTC (Public address: bc1qu2vuf5reuqm6z3lfcnlg90p7yhukehyyr0y46x) 2024/12/31
            ***In this address still they have money and didnt spent***
         -[2] 0.19965 BTC (Public address: bc1qj4x3vawtd4r33ljn2z74jejlys79pavxwsz25l) 2024/12/31
            ***In this address still they have money and didnt spent***
      -[2] 0.291439 BTC (Public address: bc1q58tp6vjqqxheu5qlnnjaxt65hhrr2q4gqpr62c) 2024/12/12
         ***Again divided to two transactions***
         -[1] 0.124324 BTC (Public address: bc1qdl4v9qsku8l57l7hssg5wjy05ukatkvajr6tjz) 2024/12/14
            https://intel.arkm.com/explorer/tx/4c3bf736245046e77ca19b9764523e9a21fdefca04437f7dbdabab76ff66da22
            ***this one going to gate.io/bybit/binance***
         -[2] 0.1671 BTC (Public address: bc1qjqltdhuql98qnfavwngw08leywfenuad66rvl2) 2024/12/14
            https://intel.arkm.com/explorer/tx/b9fde62de3d4b7efc36d14ed03a884097359c80f1ffa23ea692540f6a4cf41db
            ***this one going to bybit deposit*** 1.88 BTC
   
2. 0.89491 BTC (Public address: bc1qkz0e87ce5s7ndxc50zvdd6vcfdtmlhacxscxq7) 2024/12/11
   **Again divided to two transactions**
   -[1] 0.423595 BTC (Public address: bc1qv2l8rr5u247vrndxdg35t7qp9gjspu2637c80g) 2024/12/11
      **Again divided to two transactions**
      -[1] 0.15117 BTC (Public address: bc1q6g6u8l2agagv4kjswnayknx0x922aju8yu8y5k) 2024/12/13
         ***In this address still they have money and didnt spent***
      -[2] 0.27241 BTC (Public address: bc1qtvezgeemt4vjhxufzhu2fh6zjms55qp5md3jr9) 2024/12/13
         **Again divided to two transactions**
         -[1] 0.091212 BTC (Public address: bc1qdkkcpg3dtw9cl8twplkuymrxc8zhf9nunypj4h) 2024/12/21
            ***In this address still they have money and didnt spent***
         -[2] 0.18119 BTC (Public address: bc1qud3sdxnjhh4rp667g5sc7lf7qwkkwnnf2j6u9d) 2024/12/21
            https://intel.arkm.com/explorer/tx/b9fde62de3d4b7efc36d14ed03a884097359c80f1ffa23ea692540f6a4cf41db
            this link to bybit 1.88 BTC deposit
   -[2] 0.4713 BTC (Public address: bc1qrzwpfypu8y6enmfrsqf43mjrgh38j6sk7xzgfx) 2024/12/11
      **Again divided to two transactions**
      -[1] 0.202271 BTC (Public address: bc1qz68z4pp6neffczlsequd5vczy3mjhc7ftl85k8) 2024/12/11
         

• 0.20226 BTC (Public address: bc1q2sxvfdyr925rs2esgnhqjuzxrv4hkynte958pk) 2024/12/24

            **Again divided to two transactions**
            -[1] 0.12739607 BTC (Public address: bc1qwqfr47fq0ewq8a46sydyu5aqezw0eg8267d7dk) 2024/12/25
               ***In this address still they have money and didnt spent***
            -[2] 0.1297902 BTC (Public address: bc1q0dl2yu7veak2u0taarhtcvc0t63qvey6wjnwq7) 2024/12/25
               This lead to binance/kraken/OKX
      -[2] 0.269 BTC (Public address: bc1q08tmf4mrypwsxrx0s8jdelckrdzvx4g8pfsn8q) 2024/12/11
         **Again divided to two transactions**
         -[1] 0.12739607 BTC (Public address: bc1qpvw2hajcjsjfmy4mzrdfgukfyrtrad3g6kz0dg) 2024/12/25
            ***In this address still they have money and didnt spent***
         -[2] 0.15 BTC (Public address: bc1qrsk34ahaqevw6dh0xyqved9mgfh9a2eg4h9p54) 2024/12/25
               https://intel.arkm.com/explorer/tx/b9fde62de3d4b7efc36d14ed03a884097359c80f1ffa23ea692540f6a4cf41db
               this link to bybit 1.88 BTC deposit


Thank you. let me give it a try
https://www.altcoinstalks.com/index.php?topic=327194.0
made a one

I actually found that they are also on AltcoinsTalks and they were last active several hours ago.
https://www.altcoinstalks.com/index.php?topic=308136.0

You can try contacting their representative on that forum and creating a scam accusation against them on there also.

This is such a heartbreaking story. People have lost their moral these days, such a sad and greedy world we living in.
$200,000 is life changing money for almost everyone I guess they couldn't resist to steal it if all this is true, very sad. But since the amount is so high it should be a reason for a good investigation form some authorities. People should not just get away with everything, also if many people get along and make it annoying for this "Daniel" maybe he will return the money.

I really feel sorry for you OP but I admire your psychological strength.
If it's anything I can do for you, anything just let me know.
I sent him a message on Telegram yesterday and he replied to it, but I did not send anything more after that.

That account doesn't belong to me. It's an Oxapay account I guess.

Looking at the Bybit address that received the 1.88 BTC, it regularly receives large transfers coming from the cluster of addresses belonging to Oxapay. If the Bybit account doesn’t belong to you, then it leads me to believe that Oxapay is funneling customer funds into their own Bybit account. Hearing Oxapay’s side of the story would really help clarify any misunderstanding, but they have not shown any interest in commenting on your accusations which have already been posted on Reddit, Twitter, TrustPilot, and Bitcointalk. Their silence is deafening.

That was me posted on reddit. yeah cant find any details about the company at all.


I agree that the Oxapay platform is excellent and easy to use. They will definitely hit the top 10 if they don't scam, but sadly, they are scamming.


already i got a few phone calls to scam me. lol,
one guy said to pay him 15k coz he has to pay for a lawyer and when I refused he got mad and raged at me. haha


Thanks, for the details. i was thinking the same. they used my money and don't have enough money to pay me. i made the withdrawals on December 18th, this is my address 1WPuVDWD9g5DSnT7yPpV2u456RUJ5R3Ym. I have not received my funds yet. I'm checking bybit everyday.

Be careful who you trust from now on since you mentioned crypto and bitcoin recovery experts. There are scammers on this forum waiting for opportunities like that to contact you in private pretending to be such experts. They will try to deceive you into paying their service fees, which is just another scam and attempt to steal from you. Don't share any data or pay anything to such individuals, especially low-rank users that may contact you, promising they can help.

I did find this transaction for 1.88 BTC, which is close to the 1.9 BTC amount you said your withdrawal was worth. The BTC was sent to Bybit on December 23rd.
https://intel.arkm.com/explorer/tx/b9fde62de3d4b7efc36d14ed03a884097359c80f1ffa23ea692540f6a4cf41db

According to walletexplorer.com, the input addresses belong to the same cluster as your deposit address on Oxapay.
https://www.walletexplorer.com/wallet/00002a11263981b8?from_address=bc1qwpn547696xcaza82rewge6d2mh0m87vmapa6a3

Analyzing the WalletExplorer cluster, it is very rare to see deposits or withdrawals of the size you made. On the date you tried to withdraw, they did not have enough BTC available to process it, which is why it might have been delayed several days. I believe it is very likely that your withdrawal was actually processed and you should check your Bybit account to see if you have maybe overlooked something.

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.