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Author Topic: Xapo is a fraud  (Read 6675 times)
ObiThaGod
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March 24, 2016, 07:37:20 PM
 #41

Hi Bithluma -- as several members of the community mentioned, we follow the security best practice of creating a new "receiving" (or "deposit") address for each transaction.  All previous addresses are still linked to your wallet.
In case you have any trouble, I will message you directly with contact information.
Best regards,
Ted from Xapo
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March 24, 2016, 07:55:56 PM
 #42

yes i think xapo is a scam site because minmaum withdraw 0.01btc

Uh, that might just be considered a fee for the miners plus their own service fee.

There is always going to be some withdraw fee to support a site lol.
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March 24, 2016, 11:37:28 PM
 #43

yes i think xapo is a scam site because minmaum withdraw 0.01btc

Uh, that might just be considered a fee for the miners plus their own service fee.

There is always going to be some withdraw fee to support a site lol.


But am i the one who never get fees deducted from my each widthraws? Because even theres a fee i always get my widthrwal amount exact.
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March 25, 2016, 05:40:17 AM
 #44

Hi OP..
I used Xapo and still using it. and very satisfy with their service. I never faced any problem by sending and receiving money.. I think there is some misunderstanding with with you about xapo.. xapo changes bitcoin addresses after every transaction but the old addresses also still attached with the wallet. I am still using my first btc address to receive and send money.. I am not able to see my old address in my account becaouse of thier TOS. but this address still working.

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cyyap95
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March 25, 2016, 09:06:14 AM
 #45

I've personally used Xapo for transacting more than hundreds BTC (Arbitrage Purpose),
I think you misunderstood how bitcoin works, before you post your accusation, please at least understand how bitcoin works, and provide some valid proof,
such as the txid for the "$520" transaction, now we don't even know which transaction you're talking about.  Huh
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March 25, 2016, 10:13:12 AM
 #46

(Sigh)

The stupidity of some people.


Your bitcoin is still safe. You haven't said anything about anyone withdrawing from your account without your permission, just that your address has changed. Xapo, like coinbase, changes your address after every transaction.

looking for a signature campaign, dm me for that
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March 31, 2016, 06:26:53 AM
 #47

I also have been using Xapo for a very long time.  I can confirm that they use new addresses after each transaction, that old adressess are still good, and that they don't charge a transaction fee.  I've never tried to withdraw anything under 0.001 BTC but I do know that that amount would be a reasonable minimum because Xapo pays all transaction fees.  It would be unreasonable for them to pay transaction fees for amounts less than that minimum.  Imagine the fees they'd pay for that same 0.001 BTC but broken down into 1 Million - 1 sat transactions.
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April 03, 2016, 06:20:56 PM
 #48

I also have been using Xapo for a very long time.  I can confirm that they use new addresses after each transaction, that old adressess are still good, and that they don't charge a transaction fee.  I've never tried to withdraw anything under 0.001 BTC but I do know that that amount would be a reasonable minimum because Xapo pays all transaction fees.  It would be unreasonable for them to pay transaction fees for amounts less than that minimum.  Imagine the fees they'd pay for that same 0.001 BTC but broken down into 1 Million - 1 sat transactions.

What will happen if i widthraw less than the minimum? Because i used xapo to widthrew less than that amount which i had from the faucets that xapo is accepted.
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April 03, 2016, 06:26:54 PM
 #49

I also have been using Xapo for a very long time.  I can confirm that they use new addresses after each transaction, that old adressess are still good, and that they don't charge a transaction fee.  I've never tried to withdraw anything under 0.001 BTC but I do know that that amount would be a reasonable minimum because Xapo pays all transaction fees.  It would be unreasonable for them to pay transaction fees for amounts less than that minimum.  Imagine the fees they'd pay for that same 0.001 BTC but broken down into 1 Million - 1 sat transactions.

What will happen if i widthraw less than the minimum? Because i used xapo to widthrew less than that amount which i had from the faucets that xapo is accepted.
I have taken out faucet amounts, nothing was charged to the transaction so it should be ok. But with these larger amounts that the thread is discussing is disturbing. But how can a company keep functioning if they don't have a service charge? There is no way any corporation can operate this way, maybe for a little while at the beginning. They are giving their services for free? No I don't think so. Somebody has too pay in the end.

The parasite hates three things: free markets, free will, and free men.
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May 08, 2016, 02:29:01 PM
 #50

Yes i'm new to bitcoins and i have sent everything they asked of me i even sent the proofs that was sent buy the the one who was paying me the bitcoins. Ted said:(Again I'm sorry you are having this issue and we will fix it.  I've spent most of the last hour on blockchain explorers researching transactions on the addresses you sent but I confess I still am not 100% certain of the flow of funds.

Joshua -- in your Xapo Wallet, on the bottom left-hand side, there is a link to "download to CSV".  this will generate a history of transactions in your Wallet, which will be emailed to you.

Could you please get the report and then share it with me?  This might be the most efficient path to a solution.

Thanks for your patience and thank you for being a Xapo customer.
)

But the blockchain account he talks of is the new wallet i created after.

As new as i'm the fact is i lots $140 and i sent the proof to Ted.

Give us the proofs!

Stop talking about fiat currency. BTC Price might change a lot during 1-3 days!

First you have to know how much bitcoins someone send you and than check it in your xapo account transactions.

Did you checked this?
The Sceptical Chymist
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May 08, 2016, 02:34:23 PM
 #51

I also have been using Xapo for a very long time.  I can confirm that they use new addresses after each transaction, that old adressess are still good, and that they don't charge a transaction fee.  I've never tried to withdraw anything under 0.001 BTC but I do know that that amount would be a reasonable minimum because Xapo pays all transaction fees.  It would be unreasonable for them to pay transaction fees for amounts less than that minimum.  Imagine the fees they'd pay for that same 0.001 BTC but broken down into 1 Million - 1 sat transactions.

What will happen if i widthraw less than the minimum? Because i used xapo to widthrew less than that amount which i had from the faucets that xapo is accepted.
I have taken out faucet amounts, nothing was charged to the transaction so it should be ok. But with these larger amounts that the thread is discussing is disturbing. But how can a company keep functioning if they don't have a service charge? There is no way any corporation can operate this way, maybe for a little while at the beginning. They are giving their services for free? No I don't think so. Somebody has too pay in the end.
I have too.  That guy is full of shit, just shitposting.  The minimum, the last I knew, was 5000 sat.  And I never had to pay a fee to witdraw funds.

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Open4lies
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June 10, 2016, 05:41:40 AM
 #52

Works fine for me as i remember , haven't used in long


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June 10, 2016, 08:12:01 AM
 #53

I learned that  xapo's existance from a faucet website back in 2013 or 2014. I never saw a big sturdy company gave ads to faucets. Even if they did,  that would make things look suspicious to me.

I don't know,  maybe they are a fine company,  but that move was amateurish and that's why i don't use them much.

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September 11, 2016, 10:22:01 PM
 #54

XAPO is a SCAM!!!! I sent today to a previous address 4.9 btc, they never showed in my wallet even after 6 confirmations! Then I see, that my coins transfered to another address whithout my authorization! XAPO was compromised I think so. Coins went to an address I don't know! How could that be?
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September 12, 2016, 01:22:04 PM
 #55

XAPO is a SCAM!!!! I sent today to a previous address 4.9 btc, they never showed in my wallet even after 6 confirmations! Then I see, that my coins transfered to another address whithout my authorization! XAPO was compromised I think so. Coins went to an address I don't know! How could that be?


it is because you dont have controls of your wallet alone, 4.9 btc is a big lost but why did you trust these coins on xapo.

try to contact them if they can give you some good words.
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September 13, 2016, 05:47:12 AM
 #56

XAPO is a SCAM!!!! I sent today to a previous address 4.9 btc, they never showed in my wallet even after 6 confirmations! Then I see, that my coins transfered to another address whithout my authorization! XAPO was compromised I think so. Coins went to an address I don't know! How could that be?


it is because you dont have controls of your wallet alone, 4.9 btc is a big lost but why did you trust these coins on xapo.

try to contact them if they can give you some good words.

Xapo=shady, I don't use it, if you want to use online wallet, blockchain.info is the best one.
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September 13, 2016, 03:36:32 PM
 #57

XAPO is a SCAM!!!! I sent today to a previous address 4.9 btc, they never showed in my wallet even after 6 confirmations! Then I see, that my coins transfered to another address whithout my authorization! XAPO was compromised I think so. Coins went to an address I don't know! How could that be?


it is because you dont have controls of your wallet alone, 4.9 btc is a big lost but why did you trust these coins on xapo.

try to contact them if they can give you some good words.

Xapo=shady, I don't use it, if you want to use online wallet, blockchain.info is the best one.

many people use xapo because of their free transaction fees and most of faucets are in partner with xapo, so basically newbies who earn from faucets use's xapo.
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April 18, 2017, 02:35:37 PM
 #58

Have you realy problems with XAPO jet? I have no problems with XABO, or Coinbase, I just have only little Money-transfers, but you can save your BTC on Blockchain, or on your Desktop (with Exodus) or on your own Home Wallet and USB Stick (see https://www.ledgerwallet.com/r/ef25)
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