Abhay K.

Watch Out. DusPay is Scam.

I took a PSP (Payment Service Provider) account with DusPay.com. I started onboarding merchants under my brand.

My merchants started doing transactions on my platform, which was DusPay at the backend. For few months, we got the payouts from DusPay. But as we were near to get our rolling reserve which they said will be refunded in 180 days, they started making excuses and stopped all the payouts.

The excuse they gave that their USA Bank has blocked their bank account, and will be refunded in one year. It is over 200 days I have been following up. On Every date they gave, they came up with new excuses. They stopped responding on my mails, but when I escalated the matter, we got a standard reply "Payment is still not released by Bank".

Let me remind you all, that Bank can never keep the money of any payment gateway as per Government regulations.

DusPay.Com are scammers, please do not go with them, they will rob you of your hard earned money.

I have already reported their scam to MasterCard, Visa and several agencies in Singapore, UK, HongKong, China & USA. I am not mentioning the name of agencies for obvious reason, as I am sharing all mail communications, agreement etc. with the law enforcement agencies in all the above countries. The investigation is under progress, and I will share the report, as it gets complete.

I have lost over US$ 28,000 so please do not go transact with DusPay.