Turner Little - Company Formation Agents
UK Ltd with emi bank account
OffshoreSeychelles
Offshore Company Formation and Management Services

Probable scam, Octapay

Set up your Offshore Company in Seychelles
Just: Passport & Identity card, Consumption bill (unauthenticated)
We accept: Paypal | Credit card | Bitcoin
If you are looking for professional assistance and information about everything that people do not write about.

pgizmo1

New member
I would seriously beware of this company.

Octapay.

The website is octapay.com

Filled out an application for merchant processing after getting their email. Was approved for an account and had a API for integration the same day.... told I could process up to 50k a month.

Problem is I used all bullshit info on the application. fake ssn, birthday... name... even the company i used and website was all just babble.

They list a address of Jacksonville Florida, the realtor that handles the building has never heard of them. (Medical office building as well)

VOIP phone with a Delaware number, another is a Ukraine number.

In a chat the agent "Rebeca Baker" (oooh what an American name!!) Told me the reason that the realtor that handles the office building in Florida has never heard of them is they are a new buisiness...
I explained that he is the one that actually rets the offices in that building... she assured me that its just because they are new (website says 12 years experience and 13k clients)

While i have no direct proof they are a scam... the above are all facts... and getting approved on a high risk merchant acct in a day for 50k a month is reason enough for me.
 

Fajosst

New member
Yes, I received an email from Rebecca and Octapay too...they are the same owners of IPayTotal, another major scammer scheme
 

MF3366

New member
Just another "rebrand" of Ipaytotal I am sure. Definitely when its too easy to obtain, specially offshore merchant accounts, more than likely its a money grab.
 

blizz

Mentor Group Gold
I would seriously beware of this company.

Octapay.

The website is octapay.com
And the website is gone :D

I think they also have www.octapay.fund
octapay.fund


They already smile about all the people they are going to rip off and scam :D

If people don't understand what this is about go here
 

Martin Everson

Offshore Retiree
Mentor Group Gold
Elite Member
I think they also have www.octapay.fund ? I had a mate of mine do the same things as you did. Fill an app with bogus info, and he got pre-approved in 3 hours....

lol....and these scammers and fraudsters most of time think its a victimless crime. Depsite some of these scammers given sentences like 115 years in US it seems it does not deter new ones from trying. Authorities needs to start burying people that do these kind of scams under the prison.
 

sonato

Offshore Agent
Mentor Group Gold
I'm happy to be a member of this forum to notice such scams quickly. Various members around really know the shit.
 
Fast Offshore - Company Formations Since 1998
Mentor Group
Mentor Group
Top