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Thread: EGOPAY - egopay.com - money launderer ?

  1. #26
    Char's Avatar
    Char is offline Senior Scambuster
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    Re: EGOPAY - egopay.com - money launderer ?

    "The fact that Schryvers started his online career pushing multi-level marketing scams, later graduating to HYIP programs and has also taken an interest in crytpocurrency exchange services, having registered names including ekopay.com under Arex is a matter for the public record; the fact that despite his litigious nature he has never tried to deny this speaks volumes about his background and credibility in such matters."

    Just thought that was worth highlighting here on realscam.

  2. #27
    littleroundman is offline Administrator
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    Re: EGOPAY - egopay.com - money launderer ?

    The only thing necessary for the triumph of evil is for good men to do nothing

  3. #28
    NikSam is offline AntiCon Artist
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    Re: EGOPAY - egopay.com - money launderer ?

    Want to correct few things the author posted in the SiliconAngle article.
    Aziz is not in Pakistan, he was born there and emigrated to Quebec, Canada.
    His full legal name is: Muhammad Amir Aziz
    and he resides in Montreal at:
    2170 boul. Keller
    Montréal ,QC H4K2P8
    Canada


    amir.jpg


    As for the role of Tadas Kasputis, that guy is a drop (a person who sells his identity for offshore registrations), he probably did not even heard the name of any company he is a nominal director of.
    Last edited by NikSam; 03-16-2015 at 11:52 AM.

  4. #29
    littleroundman is offline Administrator
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    Re: EGOPAY - egopay.com - money launderer ?

    Quote Originally Posted by sigurd View Post
    they came with an announcement today saying that the owner, Amir Aziz hacked the website and stole the funds :)

    Amir Aziz is friend with Patel brothers (Payza owners). it seems there are internal fights .lol


    Citoyens Soquij Canada
    The only thing necessary for the triumph of evil is for good men to do nothing

  5. #30
    NikSam is offline AntiCon Artist
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    Re: EGOPAY - egopay.com - money launderer ?

    Some rip of the Egopay site showed up recently - Houzzpay.com.

    According to two posters on a russian HYIP forum MMGP.ru, their Egopay account information works with this site to login but transactions history is incomplete.
    SSL certificate on this site is invalid.

    It can be a phishing site or it can be an attempt to recover egopay (less likely) or code and data were stolen (bought) from EP.

    HOUZZPAY_1.jpg


    -

    HOUZZPAY_2.jpg

  6. #31
    NikSam is offline AntiCon Artist
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    Re: EGOPAY - egopay.com - money launderer ?

    P.S. Got a 100% confirmation that Houzzpay.com is using the real database from egopay.com, and yes, a lot of transactions were sanitized (disappeared).

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