Our valued sponsor

AzulPay - Has anyone worked with them?

Would be interested to learn about the company behind it!

So far I figured out the domain owner is a Singapore guy, and the domain is registered 2022-05-03 - so who ever is behind they are new with this service! Take Care, wouldn't surprise me that OP is site owner.
 
  • Wow
Reactions: NataTennisCourt
Yes. They are scam. They process as CASHONEX. JUST TO VANISH WITH THE MONEY. THEY STILL owe us 80K.

Attaching the telegram Ids of people involved

Tim munoz :- +1 702 462 0964
He acts as RP but infact he is the main guy involved in cashonex. He charged you 20k to refer which he wont even tell until the settlement day arrives. And if merchant do not want to pay 20k he asks you to directly work with Cashonex.

And cashonex wont settle you. They will just vanish.

And when you go back to Tim who introduced cashonex. He will wash his hand he will say that you were directly working with the provider.

Fiona :- handles funds

Sean jacoby :- @seanjacoby

Taylor giben:- fake telegram id
 

Attachments

  • 3295BAE1-6A7E-4F12-A7AC-0D059A6EFA7A.jpeg
    3295BAE1-6A7E-4F12-A7AC-0D059A6EFA7A.jpeg
    350.1 KB · Views: 52
  • 3717EC09-5FF4-40BA-9382-8B7BBCFDF10B.jpeg
    3717EC09-5FF4-40BA-9382-8B7BBCFDF10B.jpeg
    350.1 KB · Views: 51
  • 692CCA4C-EA38-4489-8D11-8C99EAE91EC9.jpeg
    692CCA4C-EA38-4489-8D11-8C99EAE91EC9.jpeg
    331.4 KB · Views: 48
  • CDCBDCAB-49A0-4820-A226-AE8C61D6CFD5.jpeg
    CDCBDCAB-49A0-4820-A226-AE8C61D6CFD5.jpeg
    303.1 KB · Views: 47
  • C4E3E65C-8CA2-4C43-9060-5EC3AEC02CC1.jpeg
    C4E3E65C-8CA2-4C43-9060-5EC3AEC02CC1.jpeg
    395.7 KB · Views: 46
  • E5BCE001-4990-43ED-B9DD-FB0F86C331FA.jpeg
    E5BCE001-4990-43ED-B9DD-FB0F86C331FA.jpeg
    401.1 KB · Views: 51
Hi
Thank you for your story. Welcome to our club I would say. We lost much money because of AzulPay. And we did not succeed in compliant process.
All the information we have about AzulPay is:

  1. Legal Entity: 2069913 Ontario Inc. Brand name: Azulpay. Its office is at 100 King St W, Suite 5700, Toronto, ON. M5X1C7.
  2. Director of AzulPay Christipher Fagon signed the agreement.
  3. Contacts: Telegram nicknames: @knowmewell99 @highrisk84 Skype nicknames: @Shan @Shashank
  4. AzulPay accountant: Fiona

I hope this is helpful.
 
yes same fraud people. stay away from them
Hi
Thank you for your story. Welcome to our club I would say. We lost much money because of AzulPay. And we did not succeed in compliant process.
All the information we have about AzulPay is:

  1. Legal Entity: 2069913 Ontario Inc. Brand name: Azulpay. Its office is at 100 King St W, Suite 5700, Toronto, ON. M5X1C7.
  2. Director of AzulPay Christipher Fagon signed the agreement.
  3. Contacts: Telegram nicknames: @knowmewell99 @highrisk84 Skype nicknames: @Shan @Shashank
  4. AzulPay accountant: Fiona

I hope this is helpful.
 
  • Like
Reactions: NataTennisCourt
I have also had a close-call encounter with this group AzulPay/CashOneX. Please be aware that Max's Telegram account (highrisk84) seems to have been compromised or "hacked" as he will message you to attempt and get the Telegram OTP in your chat screen.

I was initially going to onboard with them since I've been seeking a high-risk payment processor that allows for a custom payment flow using their API. After some lengthy delays in communication (which should've been the first red flag) I was about to sign on, but Max's account got compromised, which kept me from proceeding any further. What a blessing in disguise.

Stay far away!

Attaching their provided API docs in case anybody comes across something that looks similar, it's probably them!

PS: Still looking for a payment processor which allows for API to enable a custom payment flow. Please DM me if this is you!
 

Attachments

  • AZULPAY_API_V1.0.pdf
    184.4 KB · Views: 23
Last edited:
  • Like
Reactions: jafo

Latest Threads