AOL4PAY SCAM, OFER LEVI SCAM, OFER LEVY, Master Bank Russia, LEON GANKIN, YUVAL AMIR, IGOR KOP, Shachar Rotkopf, LEON GAN WE HAVE ALL PROOFS OF THE STATEMENTS MADE BELOW. Worldwide scam, be aware of OFER LEVY and his merchant processing services or merchant accounts Internet, Internet

AOL4PAY SCAM, OFER LEVI SCAM, OFER LEVY, Master Bank Russia, LEON GANKIN, YUVAL AMIR, IGOR KOP, Shachar Rotkopf, LEON GAN
Worldwide scam, be aware of OFER LEVY and his merchant processing services or merchant accounts

WE HAVE ALL PROOFS OF THE STATEMENTS MADE BELOW.

If you are looking for a processor and considering AOL4PAY BE AWARE.
We registered with AOL4PAY to obtain merchant account for different merchants. They made us pay 2000 Euros or around $2800 in advance and told us that we were approved. First, we had many problems with their systems. Second, they gave us a descriptor that was not ours which means that they scammed us to process using another merchant ID. After we notified them, they told us this was a mistake!!! and they gave us our own descriptor. Until one day, around a week later and after having processed around $30K, we got contacted by a merchant who we did not know at all and who was processing under descriptor so was processing under our MID. Of course this merchant was a gaming merchant.

We contacted AOL4PAY and again giving us a fake excuse: this is a mistake. Then they close our account and just stiffed us of all the money processed along with our advance. They never send us back any money. THEY SIMPLY STOEL MORE THAN 30K without any ability for us to recover anything, and they knew it.
We wrote to Master Bank that is the acquiring bank for AOL4 PAY and Master Bank after 4 emails never answered to us. Master Bank is a Russian bank with no ethics that is covering the theft done by AOL4PAY.

The names behind AOL4PAY are:
OFER LEVI who is supposed to own the company and is the CEO. This guy has no ethics whatsoever and will still anything he can. He will make you believe whatever it takes such as but not limited to that he is processing millions, that his processing is clean but will always try to perform unethical things to board merchants that cannot find a home and hiding them behind regular merchant. We are reporting this name with the FBI and the FINCEN as this is purely money laundering. So be aware that he may use your MID to process other merchants while you will be liable for whatever is processed on your MID!!!!!
And of course all the names mentioned in the title: AOL4PAY, OFER LEVI, OFER LEVY, Master Bank Russia, LEON GANKIN, YUVAL AMIR, IGOR KOP, Shachar Rotkopf, LEON GAN.

eya at aol4pay.com; ofe at aol4pay.com; shachar at aol4pay.com, yuval at aol4pay.com
Ofer Levi was referred to us by Leon Gankin that used to work with Cal Bank whom clearly shares the stolen money.
By the way, this company is registered in Cyprus, Ofer Levi lives in Israel, the Cyprus company is just a mailbox and is used as a protection for Ofer Levi as no-one knows his address in Israel!
BE AWARE AND DO NOT TRUST THESE PEOPLE WITH YOUR MONEY!
Please share any experience you may have with Ofer Levy and if any please contact us. We are looking to assemble a list of victims of these predators and file a complaint with Visa and Mastercard along with some government and banking agencies in Russia.