自2026年5月1日起,与本公司合作的三方支付公司 OTpay 在未经授权及未提前通知的情况下,擅自更改了此前提供给本公司的 PalmPay的户名为AMC 的收款账户,并替换为其他收款账户。 随后,OTpay方面告知我司,其相关银行账户因涉嫌异常交易而被银行冻结,导致相关资金无法正常流转。受此影响,我司资金链于2026年5月5日出现严重问题,平台资金周转被迫中断,最终导致平台业务突然停盘。 在事件发生后的一段时间内,我司始终与 OTpay 保持密切沟通。OTpay 多次表示被冻结资金仍处于银行审核阶段,并请求我司给予更多时间等待处理结果。同时,我司也明确表达了愿意积极配合处理该支付公司原生账户在停盘后所产生的投诉、退款及相关赔偿问题的态度。 在经历近一个月的拖延、推诿以及多次失信后,OTpay 最终拖欠本公司超过 1.5 亿奈拉(约102,000 USDT)的资金,严重损害了本公司的正常运营及权益。 截至目前,OTpay…

Channel
天下出海-骗子曝光群
@TXpay2
On this record: Growth · Engagement · Reactions · Posts · Citations · Cite this entry
214subscribers
-13 since we began measuring on 16 August 2026
Risers and fallers across the register · movement among entries of Under 1,000.
Register entry
| Telegram ID | -1001818819617 |
|---|---|
| Type | Channel |
| Username | @TXpay2 |
| Created | Between 1 October 2022 and 30 September 2023 — estimated from Telegram’s id allocation, not measured. How this range is calculated. |
| First recorded | 16 August 2026 |
| Last confirmed live | 9 September 2026 |
| Measurements held | 4 |
| Confirmed unchanged | 2 times, most recently 9 September 2026 |
| On Telegram | t.me/TXpay2 |
Growth
| Measured (UTC) | Subscribers | Change |
|---|---|---|
| 31 Aug 2026, 23:39 | 214 | -4 |
| 25 Aug 2026, 00:39 | 218 | -9 |
| 16 Aug 2026, 21:38 | 227 | no change |
| 16 Aug 2026, 01:32 | 227 | first reading |
Engagement
3 posts held, back to 21 March 2026 — the reader has not yet reached the start of this channel’s public history, so older posts may sit further back, unread. Read across 1 page of Telegram’s post history, 20 posts per page.
Nothing published in the last 30 days. ERR and ER are rolling 30-day measures, so there is nothing to compute — we hold 3 posts for this entry, the most recent from 27 May 2026. An engagement rate over an empty window would be a number about nothing.
Reaction mix
1 reaction across 1 post, in 1 kind.
| Reaction | Count | Share | Share, drawn |
|---|---|---|---|
| ❤ | 1 | 100.0% |
No sentiment is inferred, and none should be read in. This table is ordered by count and by nothing else. Emoji do not carry stable meaning across languages or communities — 🙏 is thanks in one channel and mourning in another — so we publish which ones were pressed and how often, and pass no judgement on what an audience meant by them.
Precision. Telegram publishes reaction counts per emoji and short-forms each one — 4.34K, 1.2M — so any single kind at or above 1,000 reaches us at three significant figures, and only counts below 1,000 are exact. The shares above are ratios of those figures and carry the same error. This is also why the total here can differ slightly from a reaction total printed elsewhere on the page: both are sums of the same rounded parts, taken over samples with different edges.
Coverage. Reactions were read on 2 of the 3 sampled posts in this sample. Summed by Telegram’s own count on each post — not by adding up the per-emoji breakdown above — those same posts carry 1 reactions in total: the kind of figure the paragraph above means by “a reaction total printed elsewhere on the page”.
Measured over the 3 most recent posts we hold, published 21 March 2026 to 27 May 2026, using the newest reading held for each. Telegram Stars are excluded: they are a payment, not a reaction, and they have their own section.
Recent posts
用户名:@TAIPY_A009 @TAIPY_A010 @TAIPY_A009 @TAIPY_HR01 @TAIPY_YY @TAIPY_A001 @kaikai000000000 地址:TNBPUPCXsGgnMwKnjnVgUR5BNzYBkBk8wV 原因:进了6531.93泰铢 ,先是说户司法了,但是不提供任何证据,让我出示切客,我配合拿了切客,他又说这不是精聊,我又拿了聊天记录,在没有任何借口扣我的钱了后 ,仍然不提供户司法的证明,拖到点要下发了,他们突然甩出一张跟我不相干的人一年前的马币的户费欠款单,借此扣押我进的泰铢的钱,都过了一天了,到现在不下发,马币户费的事,跟我不相干,且是一年前的事 ,我进他们的泰铢是去年六月份进的,这是明着吃了,想跑路。
❤1
支付:永發国际 涉案金额:1556U 事故:合作埃塞尔比亚 入款后长时间未拖出。后续直接退群,并未下发。 近期有合作的注意。
Showing the 3 most recent of 3 posts we hold for @TXpay2. View and reaction counts are the latest single reading for each post, not a live figure, and a recent post is still accumulating both. A view count marked ≈ was rounded by Telegram before we ever saw it — t.me prints views in full below 1,000 and to three significant figures above, so ≈1,200,000 means somewhere between 1,150,000 and 1,249,999. Unmarked counts are exact. Text is reproduced from the public post preview and truncated for length.
Mentions
Names
Channels on the register whose handles appear in this channel's posts.
@OT_Mia · 11 postreaeeman
@OTpay_24y38 · 11 postreaeeman
@OTPay_CSD_Anna · 11 postreaeeman
@OTPay_CSD_bing · 11 postreaeeman
@OTPay_CSD_Reed · 81 post📣【OT𝐩𝐚𝐲】Global-Payment_官方通知频道
@otpay_ngn · 4311 postreaeeman
@OTpay_NGN88 · 101 postquick
@OTpay_Phoebe · 91 postreaeeman
@OTPay_QWE · 11 postreaeeman
@OTpay_William · 11 postreaeeman
@otpaydev · 11 post
A mention is a weaker signal than a forward and is counted separately for that reason — naming a channel is not republishing it, and a handle in a post body is easy to place deliberately. The post counts beside each row below are distinct posts in which the handle appeared, from posts we have read on both sides — the “Named by N registered channels” figure above is a different count, of distinct NAMING CHANNELS rather than posts, and is not the sum of the rows under it.
Cite this entry
A live page changes as we take new readings, so a citation should name the measurement it is based on, not just the URL. The line below cites the subscriber count as measured 31 August 2026 — this entry's latest reading, not the date you are reading this.
“天下出海-骗子曝光群” (@TXpay2), 214 subscribers as measured 31 August 2026. Telegram Register, tgregister.com/channel/TXpay2.
Full measurement history, CC BY 4.0. Every reading this register holds for this entry, not just the latest one, as a dated, downloadable record: CSV · JSON. Free to use with attribution to tgregister.com. Each file carries its own generation timestamp, which is the figure to cite for exactly when the data was retrieved.