Leupay will rob your money if you relate to bitcoin. Be careful

Addisonbt

sr. member

Activity: 407

Merit: 250

Quote from: someone111 on September 01, 2018, 02:41:47 AM

Did anyone use leupay (now renamed to leopay) for crypto related transactions? Got money from bitcoin exchanges and withdraw? No more problem?

They closed my account,
then reopened and disconnected SEPA transfer

terrible experience...

I sent 50 EUR from Bitstamp.net to leopay.eu
after 2 days, the transfer returned to Bitstamp.net
I lost 0.90 EUR for withdrawal of SEPA

beware of bastards leopay.eu

someone111

sr. member

Activity: 453

Merit: 250

Did anyone use leupay (now renamed to leopay) for crypto related transactions? Got money from bitcoin exchanges and withdraw? No more problem?

ensjovis

member

Activity: 84

Merit: 10

I think since they moved to operate in countries like Bulgaria and Romania, their Maltese partnership with Satabank ended. Even though the Maltese government and regulatory bodies like MGA are embracing decentralized currencies, their own banking cartel thinks otherwise.

https://blog.leupay.eu/cryptocurrency-to-bank-account/

HashZilla

member

Activity: 89

Merit: 10

I sent them an email asking if they allow transfers to/from Bitcoin exchanges.

I don't see why they would be selective of any particular IABN account, but this will determine if I continue with the verification.

deep_thought

jr. member

Activity: 63

Merit: 4

Location: Leningrad

I feel sad for the OP.
Hope he finally figured it out by now.

So we should consider transfers from leupay to exchanges work now?
Also, has anyone tried to withdraw from exchanges to leupay?

maheswaran

newbie

Activity: 18

Merit: 0

Quote from: ?? on ??

Quote from: maheswaran on December 20, 2017, 09:17:32 AM

I made few transactions from my personal Leupay account to Kraken account in this month. I had no issues with the transfers. I was sending around more than 10k each time. I have crosses the monthly limit of 30k euro by now and waiting for next month Wink

. I did made few transfers to Bitstamp and Rocktrading earlier. Everything went fine.

For how long have you been using LeuPay for money transfers to Exchanges? I've recently opened an account for the same purpose but after finding this post I'm a little affraid of sending anything as big as 10k eur.

I am using them for past 8 months.

maheswaran

newbie

Activity: 18

Merit: 0

I made few transactions from my personal Leupay account to Kraken account in this month. I had no issues with the transfers. I was sending around more than 10k each time. I have crosses the monthly limit of 30k euro by now and waiting for next month Wink

. I did made few transfers to Bitstamp and Rocktrading earlier. Everything went fine.

Toorobit

newbie

Activity: 42

Merit: 0

Quote from: tigerwood0432 on June 13, 2017, 09:08:56 AM

Quote from: bonooll on June 05, 2017, 10:09:46 PM

so sad to hear that they dont provide services for any bitcoin-related people...

any other online banking service providers like Leupay accept bitcoin-related people??

thank you

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regards

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SignUP
https://cryptopay.me/join/6b41ffbf

robinhood84

newbie

Activity: 11

Merit: 0

Hello,

It's been some time since this was posted, but I have Personal and Business Leupay account, and I would like more information about the issue.
I have done some transactions to/from Kraken in the past, using my personal account, and never had a problem.
But my volumes were never above 5000euros per month.
Now I am considering using my Business account for volumes around 10k.

How much did you try to send? What was the monthly volume?
Also, did you manage to get your money back?
Please let me know what happened. I am now considering closing my account with them.

Thanks!

tigerwood0432

hero member

Activity: 493

Merit: 504

Quote from: bonooll on June 05, 2017, 10:09:46 PM

so sad to hear that they dont provide services for any bitcoin-related people...

any other online banking service providers like Leupay accept bitcoin-related people??

thank you

Hi bro , click on my signature , the best worldwide bitcoin visa debit card (you can check feedback on google) , (use referral link , you will get 25% discount for ordering a card) , using it to cashout my btc @ATM machines = good exchange rates and very low fees , using it since 2 years now = Not a single problem , if any inquiry they answer quickly

regards

bonooll

member

Activity: 102

Merit: 10

so sad to hear that they dont provide services for any bitcoin-related people...

any other online banking service providers like Leupay accept bitcoin-related people??

thank you

claudiney

newbie

Activity: 10

Merit: 0

Quote from: romantic1 on March 24, 2017, 03:50:11 AM

Quote from: Addisonbt on March 19, 2017, 07:42:11 AM

You used a mobile app LeuPay
to generate one time passwords GateKeeper 1.8 ?

Why ?
I sent them the bank statement signed and stamped as they want. I hope they don't want anything else and give me my money.

Hi, guys!

Sorry for opening this old post. I just want to know if @romantic1 has news about this issue related to LeuPay account.

romantic1

member

Activity: 102

Merit: 10

Quote from: Addisonbt on March 19, 2017, 07:42:11 AM

You used a mobile app LeuPay
to generate one time passwords GateKeeper 1.8 ?

Why ?
I sent them the bank statement signed and stamped as they want. I hope they don't want anything else and give me my money.

Addisonbt

sr. member

Activity: 407

Merit: 250

You used a mobile app LeuPay
to generate one time passwords GateKeeper 1.8 ?

romantic1

member

Activity: 102

Merit: 10

I don't have any business, I'm just personal. I use my saving to invest in bitcoin.
The full name in my bank acount is match to the full name in leupay account. That's enough. Why do leupay want a bank statement stamped and signed ? I'm very busy.
I have 1000 EUR in leupay

Addisonbt

sr. member

Activity: 407

Merit: 250

About what amount are we talking about? Huh

romantic1

member

Activity: 102

Merit: 10

I received the reply from leupay:
"Please send us an official document, such as statement or other, signed and
stamped by a bank, licensed in EU, certifying the opened bank account in order
to proceed with the e-money redemption."
I have read the agreement and I didn't find anything relate to bitcoin.
I don't live in EU, what can I do ? Read the first post if you don't understand.

Addisonbt

sr. member

Activity: 407

Merit: 250

I made a Leupay account,
- Send ID,
- Send proof utility bill,
- Received a card EUR MasterCard
- Activated GateKeeper - Android Apps with one-time passwords

The account LeuPay is fully activated.
I have my IBAN.

Card LeuPay AVS ? Huh

Work with any billing address?

romantic1

member

Activity: 102

Merit: 10

Still no reply from Leupay. They don't want to relate to bitcoin, it's ok, they just let me transfer my money out and then block my account. Why they want bank account in a bank, licensed in EU ? After I gave them the bank account they want, why they want document certifying the opened bank account ? What else do they want ? I asked them "what document do you want ? " Still no answer. I was very polite to them. Too bad. Stay Leupay away. I know many people here using leupay.

romantic1

member

Activity: 102

Merit: 10

I haven't read the agreement yet. But now reading the agreement is not necessery anymore, because I just want to transfer my money out

Topic: Leupay will rob your money if you relate to bitcoin. Be careful (Read 3857 times)