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OKPAY is a Russian company based in the British Virgin Islands translated into 16 languages.
The service provides a OKPAY Mastercard payments for you and lots of other services that a traditional bank would not do: currency exchange (ten), purchase or sale of BitCoin, litecoin, DogeCoin .. .
But that's not all you can also make transfers to the account or withdrawals, for minimal cost.
|Average variable cost per transaction||0%|
|Average fixed cost per transaction||0 €|
|Monitored since||3149 days|
Registration of new accounts in MoneyPolo is temporary unavailable due to technical maintenance.
We apologize for inconvenience.
It took me more than month to get verified in okpay, a very very frustrating process, I was about to give up but I'm finally got registred. So I started testing the system with small amounts of money, sending money from moneypolo and vice versa, I even uploaded my account with bitcoins. But when I tried to withdraw 20 dollars in bitcoins they debited the amount and my wallet detected a transaction but no confirmation after 48 hours. I chated with support and they only told me "the transaction was sent, wait, is the blockchain's fault". Interesting way of scamming some one. You set the miner's fee low, transaction is sent, but not confirmed, and then you get to keep your client's money and the bitcoins. Smashing, how klever these lads are. It's the blockchain's to blame, or maybe isis, north Korea or just Mickey mouse.
My account I'd is 952011981
Transaction I'd 20062552
And this is the blockchain information:
External transaction 3448f3faa483d08a9387bf49808bb762b8be93b3780b657cb947d5707e477a38
They are not british they only use the uk as image, be aware.
Report them here: https://www.ic3.gov/complaint/default.aspx