As you can see below in our update on 21 March 2018 that Payza has been charged by legal authorities for operating illegal activities and its official website Payza.com was down from 21 March 2018. After that incident, today, Payza made an announcement on its official Facebook page which you can find as below:
Urgent Update:- 21 March 2018:-
As in the screenshot above, you can see that Payza doesn't believe that they are guilty but legal authorities have a different story to tell. Although Payza is now operating with a new domain which is "payza.eu" and claims everything is fully operational, but also we haven't found anyone who has successfully withdrawn money from this new site of Payza to their bank. So, if you have succeeded to withdraw money from your Payza balance to your bank form its new site Payza.eu, then we request you to inform us using the comment section below. If you can provide the screenshot of your successful transaction, that will be more helpful.
The announcement was made on 20 March 2018 by U.S. Attorney Jessie K. Liu and Patrick J. Lechleitner. Ferhan Patel has been already arrested on March 18, 2018, in Detroit.
Payza has been accused of operating illegal activities and having customers included Ponzi schemes, Pyramid schemes, and a child pornography site. So, it seems it is hard to believe that Payza can back on track. From today, 21 March 2018, the official site of Payza (Payza.com) is not accessible.
You can find more detail on it by clicking this link:- https://www.ice.gov
As you can see in our review on Payza.com as below, we have always doubt on this company. But since 2012 to till date, none of the legal authorities step into it and it was paying the withdrawal amount on time so we thought now it is doing business legally. But now it is confirmed that it was operating illegally. But also we feel surprised why the legal authorities not step into it or seized it or issue a warning to the general public when it was operating from 5-6 years?
Anyway, although it's late, at least legal authorities take action against the illegal activity. But, what about those innocent people who were using it for their legal business. We think legal authorities should release the money of those innocent people who were holding balances in Payza by doing legal businesses because many people, including us, didn't know how they were operating internally and we only judge them outside by observing they were releasing withdrawal request on time. We know that it is hard to filter innocent people against the culprit one, but legal authorities should take the step for it in order to identify the ones who were using Payza for legal transactions and give them a way to withdraw their hard earn cash. Let's see how the legal authorities will solve this problem.
We will keep on updating about it as soon as we get some new updates.