Crypto Payment Gateway

[Walahala Wallet]

payWALA : Payments can be accepted by using our all-in-one payment gateway and merchant account in Europe. Instead of paying with cash, cheque, or credit cards, a consumer can use his mobile phone to pay for a wide range of services and digital or hard goods

"WE MAKE CRYPTO SIMPLE"
MAKE INSTANT PAYMENT USING payWALA

https://walahala.com/payWala

https://imgur.com/a/7JEWauI

[hugeblack]

Quote one of the phrases from the site:

A Decentralized Hardware Wallet connected to live Exchange

Where is the decentralization here? You are a Crypto Payment Gateway, meaning that you are a mediator between the seller and the buyer, so how can you be decentralized and all the solutions you provide are centralized.

What are the services and offers you provide to the seller and the buyer?

Do you have a headquarters? Legal details? License and other stuff?

your KYC page is useless https://walahala.com/kyc

[Casdinyard]

your KYC page is useless https://walahala.com/kyc

Well, well, well. Upon reading their KYC/AML page, I've remembered the same construction of terms on a website that I've seen back then. But I haven't remembered it yet, so I copied a part of their KYC page's content and googled it, then it shows that they have the same context as on Cryptosouk's KYC policies.^[1] I don't know who had the first one to update their KYC pages but it seems that Cryptosouk is the first one to register its domain. Hence, I won't justify Walahala as plagiarizing other's content, not until they defend my accusation with valid proofs as well as the answers to hugeblack 's query as well.

 



[1] - https://www.cryptosouk.io/aml-kyc-policy

[logfiles]

WARNING

Members do not trust Walahala Hardware wallet or their so-called payment gateway. They are most likely scammers. OP posted in this board in an attempted to hide the negative feedback on his profile

Check this threads for critical points Walahala wallet hasn't addressed
1. https://bitcointalk.org/index.php?topic=5233706.0
2. https://bitcointalk.org/index.php?topic=5233706.0
3. https://bitcointalk.org/index.php?topic=5233706.0
4. https://bitcointalk.org/index.php?topic=5233706.0

I won't justify Walahala as plagiarizing other's content, not until they defend my accusation with valid proofs as well as the answers to hugeblack 's query as well.

It's a habit. Plagiarism is their drug and they are addicted to it

[Lorence.xD]

The website is pretty vague at explaining their technology, pretty much look like straight out of science fiction. They do have a team but I think this is just another case of identity theft, they do not have a physical office and being located in Europe does not help it.

[hugeblack]

Well, well, well. Upon reading their KYC/AML page, I've remembered the same construction of terms on a website that I've seen back then. But I haven't remembered it yet, so I copied a part of their KYC page's content and googled it,

I searched the negative trust reference links and found one of the reasons, but based on this comment, it appears that the site has modified the privacy policy.

Their KYC (https://walahala.com/kyc) is partly plagiarized from Kraken (https://support.kraken.com/hc/en-us/articles/360021850592-KYC-update-for-corporate-accounts).

Which means that the site has been updated and @OP post in a section that does not show a negative trust.
Based on the above reasons, I do not recommend anyone to use this site, you will be scammed.