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Author Topic: wirex is SCAM!  (Read 135 times)
dortdort
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April 04, 2018, 10:59:03 PM
 #1

Hello everyone,


i have two case;
firstly i bouth btc card from wirex and i paid 70 usd, card came to me with DHL. few days later card is blocked. i wirte wirex support they said we pay your money but i wait 4 months but they not send me money.


second case;
i have money in cex.io and i click the withraw, my money not came wirex.
firstly wirex said your money not came to us you must talk cex.io
]http://https://i.hizliresim.com/A1r48B.jpg



İm going to cex.io and they said we send your money.

https://i.hizliresim.com/y0ZYJn.jpg



i am waiting 4 feb. and wirex dont send me my money.

https://i.hizliresim.com/Z9ovp3.jpg
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dortdort
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April 16, 2018, 10:20:46 PM
 #2

they dont send my money. they are trying to engage



https://i.hizliresim.com/JQv6qj.png

https://i.hizliresim.com/lOV9dE.png
Termin4tor
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April 16, 2018, 10:35:42 PM
 #3

Hello everyone,


i have two case;
firstly i bouth btc card from wirex and i paid 70 usd, card came to me with DHL. few days later card is blocked. i wirte wirex support they said we pay your money but i wait 4 months but they not send me money.


second case;
i have money in cex.io and i click the withraw, my money not came wirex.
firstly wirex said your money not came to us you must talk cex.io
]http://



İm going to cex.io and they said we send your money.





i am waiting 4 feb. and wirex dont send me my money.



Damn that's weird. I used to be a active customer of them until visa removed support for cryptocurrency cards altogether. I think this was why your card got blocked. Regarding the issue of funds, check the blockchain address to see if its sent between both parties.

All these years I never faced any serious problems with them and even when I did face one, their support team solved it soon or later. Maybe they are selectively scamming people now due to decreasing profits or increasing expenditures for pushing out new cards and services? Tough to say or know for sure.

Edit: By the way, please update your image links, they aren't working.


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Bonpay
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August 03, 2018, 12:15:18 PM
 #4

wirex just randomly blocks accounts without any reason.

My account was successfully verified on May 8. Than on July 20 I received a message that it failed and have my account blocked.

I wrote to support, it replied that issue will be investigated, than passed more than a week and asking the status on the issue I got no reply. In a few days I wrote again, and again no answer.

Don't use this service if you don't want to lose your money. These guys are absolutely incompetent.
shitcoinoffering
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August 03, 2018, 12:20:06 PM
 #5

I'll give you one advice - try to avoid Russian crypto projects. Almost all of them are scam... Look, it's simple. Many owners of pyramids started their activity at cryptomarket because this is popular now and there isn't existing clear regulation on this market. It's a gold niche for them. Before you choose a service, try to find information about it and everything will be clear. Good luck, use your mind and don't be lazy Smiley
Also you can follow our service where we reveal frauds - shitcoinoffering.com

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LeGaulois
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August 03, 2018, 02:16:47 PM
 #6

I'll give you one advice - try to avoid Russian crypto projects. Almost all of them are scam...

Facepalm. Wirex is not from Russia, it's from The UK, there is a long road between Russia and The UK.
https://www.google.com/maps/place/Regus+London+Tower+42/@51.5144338,-0.0845827,17.25z/data=!4m5!3m4!1s0x0:0xcb08a7a53e508084!8m2!3d51.5152635!4d-0.0840476?hl=fr-FR
and before you say it's a Regus office showing, yes Regus provides offices, addresses, etc for rent, all over the world

wirex just randomly blocks accounts without any reason.

My account was successfully verified on May 8. Than on July 20 I received a message that it failed and have my account blocked.

I wrote to support, it replied that issue will be investigated, than passed more than a week and asking the status on the issue I got no reply. In a few days I wrote again, and again no answer.

Don't use this service if you don't want to lose your money. These guys are absolutely incompetent.

Often Fintech companies work with several partners to provide some services/features. If there is something to check from one of their partners it can take longer than a traditional bank or wallet

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