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Author Topic: Shouldn't Deposits Into A Wallet Show Under Transactions?  (Read 215 times)
FatFork
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December 24, 2023, 12:04:12 AM
 #21

I Googled, "Does Ziraxia Wallet Charge An Extraction Fee" and there were two websites that gave Ziraxia very high comments.
menafn.com
abnnewswire.net

Both sites are standard press release platforms where anyone can submit paid articles. You can even see the submission link at the top: "Submit Press Release".

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December 24, 2023, 12:10:55 AM
Last edit: December 24, 2023, 11:00:59 PM by Mr. Big
 #22

I'm so thankful that there are sites like this where we can get answers.
I want to thank everyone for taking the time to read my post and getting your feedback.

I contacted support and sent them an email,
"Do you charge a 5% extraction fee when using API?
If so, do you charge it upfront or when it's 100% finished?"


I don't know why I didn't think of this before.



I sent an email to Ziraxia Support asking if they charge a 5% extraction fee. And if they do, is it upfront or after it's finished?

I just received a reply:

We do not charge fee to initiate an extraction but is advisable to have transaction activity in your wallet to facilitate the movement of the extraction.

----
Regards
Ziraxia

Copyright © 2023 Ziraxia. All rights reserved.


I called a friend that has Atomic Wallet and she said she also has to have funds to cover the cost of any type of transaction. They don't do anything for free.
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December 24, 2023, 07:37:39 AM
 #23


It looks like I'm getting scammed.
Since Ziraxia Wallet has been around for a long time, I'm sure that I'm not the first person to be scammed. I would think there would be a lot of complaints, not just 2.
I thought you said your relation was gifting you the bitcoins? You made no mention of money exchanging hands in the OP. The reason I brought up the domain age was to make a point, if the wallet is as old as a claim to be, isn’t it suspicious that they do not have a reputation in the crypto community? No one has heard of them before now.

Whatever joke your relative seems to be playing on you, it shouldn’t involve you sending money to anyone if it eventually gets to that point, you already know that it’s a scam.
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December 24, 2023, 08:22:59 AM
 #24

I understand you likely feel desperate and really want this to pan out. However, don't ignore the warnings we've pointed out here and don't be surprised when you end up with nothing. There are too many red flags and that website should not be trusted as it is most likely a scam. And don't be fooled, this type of crypto scam has been around a long time.  There's nothing unique happening here.  


I called a friend that has Atomic Wallet and she said she also has to have funds to cover the cost of any type of transaction. They don't do anything for free.

That's not true. You don't need to have funds in the Atomic wallet to be able to receive funds into the wallet. That would be stupid.

By the way, Atomic wallet is also not a recommended wallet to use, especially after their recent incident [1], but at least it's a non-custodial wallet app, they have a legit company and a history in the community. Your so-called "Ziraxia wallet" has none of those things!

[1] - Atomic Wallet faces lawsuit over $100M crypto hack losses

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December 24, 2023, 10:07:04 AM
 #25

I Googled, "Does Ziraxia Wallet Charge An Extraction Fee" and there were two websites that gave Ziraxia very high comments <…>
But you should also take a look at the number of entries returned by Google as one of many indicators to consider. I’m seeing 46 results searching for Ziraxia Wallet, which at the bare minimum entails that there is very little "information" available, and therefore, likely something to stay clearly away from per se.

Their TOS has the exact same context as those shown on https[colon]//cryptoxchangepro[dot]com/tc[dot]php, as do other parts of their site. This latter site seems to have a track of being fraudulent, which likely places the former in the same scam sphere.

Not really worth going any further...
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December 24, 2023, 11:05:42 AM
 #26

Are you suggesting that Ziraxia is a scam website/wallet, and that they will ask for an extraction fee, but once you pay it, your account disappears?
If this is the case, I'm surely not the first one it's happened to. Wouldn't people be leaving complaints of being scammed, just like they do with other sites?
I am suggesting that it is likely a scam wallet and again you've emailed them and they replied and I'll highlight the reply by them to you which serves another sign of warning and red flag.

We do not charge fee to initiate an extraction but is advisable to have transaction activity in your wallet to facilitate the movement of the extraction.
Having this suggestion, they want you to do transaction asap just for what? Extraction? Extraction of what? Most genuine wallets won't say anything like that. All they want you to do is to keep is your private keys and even will remind you to avoid downloading fake wallets to avoid being phished or scammed or hacked. I know it's hard to swallow the pill when it is projecting you the amount of money that you should have. But it's all just a platform that they can edit any amount on someone's wallet.

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Jennifer000 (OP)
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December 24, 2023, 04:51:20 PM
 #27

I initiated a transfer of half of my Ziraxia Wallet funds to my Coinbase Wallet.

I received a "Transaction Failed!" notice.
https://imgur.com/mBNoKtO


I wrote to Ziraxia Wallet Support asking them why this is.

They sent me two emails:
https://imgur.com/D5JV6Bh
https://imgur.com/E9PKq82


I am curious as to why the process on this website, which appears to be a scam, was stopped.
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December 24, 2023, 06:26:20 PM
 #28

I initiated a transfer of half of my Ziraxia Wallet funds to my Coinbase Wallet.

I received a "Transaction Failed!" notice.
https://imgur.com/mBNoKtO


I wrote to Ziraxia Wallet Support asking them why this is.

They sent me two emails:
https://imgur.com/D5JV6Bh
https://imgur.com/E9PKq82


I am curious as to why the process on this website, which appears to be a scam, was stopped.
We've told you that it's likely a scam and your transaction won't be allowed. Just give it up but I won't be surprise too if you'll bite it because of your desperation with that projected value that you're seeing on your wallet. It's not real balance, no real money is in there because they own the wallet and they can modify it against their targeted victims just like you. Look at the third image you've posted, they keep on insisting about this "extraction" shit that we've never heard from any other genuine wallets just for you to transact if ever you actually have Bitcoin balance on your wallet. Again, I'll quote it for you that they want you to deposit and even if you do so, you'll get nothing from them.

Tried with Ziraxia but they require 5% of extraction amount in transactions first.

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December 24, 2023, 07:11:40 PM
 #29

I am curious as to why the process on this website, which appears to be a scam, was stopped.

Because it is a scam platform, as we already told you from the very beginning. Read what DdmrDdmr wrote. The content of the Terms of Service on their site is identical to that of another site: cryptoxchangepro.com, which is also a scam.  Why do you keep denying the facts?

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December 24, 2023, 11:22:00 PM
 #30

From the given discussion it looks like the service is a scam, but have you contacted your relative regarding the issue of your relative's supposed gift to you?  Any more instruction from your relatives?  Honestly, if you are still hoping to get that amount, you should talk with the person who gifted you the amount and inquire more about the possible solutions from him since he is the user of that application.

But if it requires you to deposit funds into that platform in order to get the amount, don't.  Because in a normal BTC transaction, and adderss does not need to do any activity or spend anything in order to receive any incoming transaction.

Any service that requires anyone to deposit more funds in order to withdraw his funds is more likely a scam.  The required fee can be deducted from the funds so why do we need to pay separately?

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December 24, 2023, 11:46:50 PM
 #31

>>snip<<
I am curious as to why the process on this website, which appears to be a scam, was stopped.
Why are you wasting your time with a scam, then?

Members have taken their time to explain to you why the wallet is a scam, but you seem to still be in a denial phase, as if the scammers will magically change their hearts and send you the BTC. I am pretty sure they will not.
The money is gone. Any attempt to send them more funds will also lead it to getting scammed.

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December 25, 2023, 02:43:38 AM
 #32

This is definitely some kind of scam. I could not find any information on this wallet on a reputable site. The links on their website to their mobile apps just lead to a page with a weird timer that shows negative numbers. They say they are open source but there is no link to their code repository. The relative who recommended this wallet might be involved in the scam and is hoping you will deposit money so they can then steal it from you.

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