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Disemak kepadaRagapay LTD

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Apr 22, 2025

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We suspect Ragapay is part of a coordinated scam operation — here's our experience through Ragapay review We initially worked with a company called EspertoPay, but after weeks of silence and no settlement, we started investigating — and found strong signs that Ragapay, EspertoPay, and the company mentioned in this review are all operated by the same team. Here’s what happened: We paid 2,000 USDT as an integration/setup fee to EspertoPay. We were told that the settlement would follow a T+7 schedule, and no mention was ever made of a minimum processing volume. Once we started processing and reached several thousand USD, we asked about the first settlement. Only then did they mention a supposed $10,000 minimum — something that was never disclosed at the start. This was already suspicious, but we decided to continue in good faith. In total, we processed $12,117 USD in deposits — well over their “minimum” — and still received nothing. No settlement. No response. No refund of the setup fee. Just complete silence. At the time of writing, this company is holding: 2,000 USDT in setup fees $12,117 USD in processed funds We made it clear that this was a test run, and that we needed to complete the full transaction cycle — including settlement — before moving forward. They completely ignored this and went silent when payout was requested. The more we investigated, the clearer it became: the tactics, the communication style, even the excuses and delays — they perfectly match what’s being reported about Ragapay on other platforms. In our opinion, this is not a coincidence — it’s likely part of a coordinated scam involving multiple brand names and websites. If you’re reading this and considering working with Ragapay, please be extremely cautious. Our company lost over $14,000 USD, and we’re sharing this publicly to warn others and help prevent more victims.

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