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Author Topic: Dont Waste Your Time With VirWoX  (Read 151 times)
maso999 (OP)
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July 17, 2018, 05:20:28 PM
 #1

Don't waste your time with VirWox, you might be all happy that you made an account, transfer money to it and exchanged it for bitcoin, but once you withdraw the bitcoin to an address as a new user they will review your account. And "process it" but every time me and my friends use different ip's and new accounts, they always write us back with

"Hello,

unfortunately we have received high risk indications for your account. We
have therefore refunded your payment and closed the account.

Regards,

VirWoX Support"

No matter who you are they will screw you over and waste your time.

I would not suggest you to waste your time trying. But hey maybe me out of all people are just unlucky which really sucks, but this really makes me angry as i need bitcoin.
LeGaulois
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July 17, 2018, 06:07:38 PM
 #2

Did you send them funds from some Paypal accounts? If yes then here is one of your problems. The accounts may need to be verified, making a new account as you say is not going to help. Anyone can see when a Paypal account has been registered, so if they are checking this and figure you created the account yesterday then no wonder why they reject your accounts

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maso999 (OP)
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July 17, 2018, 06:23:45 PM
 #3

i made the account back in 2001 and it has been verified for 10+ years now, so that cant be why they denied it.
timerland
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July 19, 2018, 03:24:44 AM
 #4

I've used virwox several times when I was just getting into bitcoin. There were absolutely no problems.

Since they deal with high risk payment methods, it really shouldn't be a surprise that they are looking for suspicious accounts, so that they don't lose money as a business when someone claims that their credit card was hacked and files a chargeback against Virwox. This is probably what has happened here, they believe that your paypal/credit card that you paid with may be fraudulent or has a high risk of chargebacks, and they have decided to refund your payment instead of going ahead with the withdrawal.

You said that you used different IPs and create new accounts each time - why? Is there a particular reason of doing so? Do you use a different paypal/credit card to pay each time or do you use them same one? If you use the same one, they could have potentially mistakenly flagged it.

While I would agree that virwox has terrible rates, I think that the majority of the time if your payment accounts are legit, they will process your withdrawal without hiccups. Obviously, there are exceptions. Crap happens once in a while, and it's understandable. Doesn't mean that you shouldn't use them if you have paypal/skrill/CC funds and want a fast exchange without verification.
i made the account back in 2001 and it has been verified for 10+ years now, so that cant be why they denied it.

Just because it's aged doesn't mean it can't be fraudulent, neither does it mean you can't charge back. That's where virwox is coming from, imo. There are tons of people selling aged paypal accounts with hacked docs. I'm not saying that you are doing this, but it's just giving you Virwox's perspective when it comes to risk mitigation.

Smiley
Jake86
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July 19, 2018, 04:50:42 PM
 #5

I had only positive experience with virwox.
Started with small paypal deposits and after 1st time manual review of the bitcoin withdrawal, it is the fastest way I know of of buying BTC wit paypal.
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July 20, 2018, 05:26:56 AM
 #6

Since your payment has refunded, it means that the company is dealing with you with all credibility "trusted one" but has doubts about your activity.
The problem lies in the way you use the account since a transfer from Paypal to Bitcoin is dangerous. [your PayPal account flagged.]
Creating more than one account with more than one IP address increases the lousy evaluation of your accounts and thus closes it.
Now use a new device "or clear this" and IP address without connecting to the previous Paypal account "or use another way" and it will work.
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