Recent content by adyyy7

They can say anything in T&C, but the law is above all their terms and conditions. If their company is registered in Delaware , i should address to Delaware authorities , i think. My question was "to which authorities from Delaware should i file my complaints?" From my researches i found to The...

If anybody is still around ... none of you , and me neither , haven't noticed Masspay Inc. is registered in Delaware , not in Nevada.... Can you advice me where to adress my complaints in this case?

This website is legit? may works for my problem? Report Fraud

This is a nice discussion , starting from something and going to something else :) Thank you all , again. I used masspay because i had no better choices and i sent 2 test transfer which was fine and fast. I don't know if i can use that link and file a complaint if i'm not american , but i'll...

None of those was or is a romanian company . If a romanian company would do what masspay do , it's activity would be suspended immediately , investigated and closed + legal actions in justice. 1.Those crypto scams were offshore companies maybe registered as offshores in exotic islands or so...

Where and how can i do that ? online?

Can you give more details? Their problem can be anything , things we do not even think about , maybe aren't thieves , i still hope to get some of my money back somehow...hope die last :)

no, they aren't running...they take my money and others money but don't run..they stay and take others money also...like those guys who rated them 1 star on google and described similar situations in their reviews... I repeat - in my country they wouldn't stay and steal money for so long time...

They pretend to have problems with their partners - neo banks and fintech entities. They said i should wait...and wait... I saw they are 1 star rated on google and have bad reviews , but first cash outs was just fine and fast ...i hoped next ones will be same... Their CEO is not a scammer . also...

Thank you all ! I still hope to recover at least a part of my money... They had many cash out options available few days ago...now there is no option left...so i can only look at my money stuck in my masspay account... For me this is a simple case of fraud or abuse...no matter T&C or what they...

Thank you for answer. The only way left now is the law way . They refuse to find a friendly resolution. At least i would like to see how a legal letter should look like to send them pretending is from a US lawyer. I do not know how in USA is , but here in my country , in this case , i would call...

Hello! I am a freelancer from Europe and i used masspay for my payments from a website . Masspay Inc. is from Nevada from what i know. They have almost 6k of my money and they refuse to answer or to let me cash out my money. I need an US lawyer or tax specialist to contact them and threat them...