Topic: Payza Scam me? (Read 2609 times)
"Please be informed that your bitcoin withdrawal transaction with reference number "-" shows reversed back to your Payza account as we were unable to proceed your withdrawal due to technical issue. I would request you to initiate the transaction again. I apologize for the inconvenience caused to you.
Thanks for your email and I hope you have a great day!
Best regards,"
It is finished today. Money returned to my payza account.
Everyone please stay away from that Indian site...
I thought they were from the United Kingdom.
-snip-
Not Payza, Payza is in the UK and is a legitimate and regulated Payment processor regardless of the issues here,
TunerDude007 is replying to stoner's post:
https://bitcointalksearch.org/topic/m.17049178
@stoner is indirectly promoting https://btcindia.org which is the indian site under discussion.
Anyhow I still like Payza, used it form years and even though they had their downfalls they are much more competent than PayPal for example imo, and more merchant-friendly too.
understand. this leaves me more relaxed, I use payza for years and my bank account is linked to the payza.
Everyone please stay away from that Indian site...
I thought they were from the United Kingdom.
-snip-
Not Payza, Payza is in the UK and is a legitimate and regulated Payment processor regardless of the issues here,
TunerDude007 is replying to stoner's post:
https://bitcointalksearch.org/topic/m.17049178
@stoner is indirectly promoting https://btcindia.org which is the indian site under discussion.
Anyhow I still like Payza, used it from years and even though they had their downfalls they are much more competent than PayPal for example imo, and more merchant-friendly too.
Wait more time and after some time you can tell them that you will report that to police so they will be warned.If I am in your place and they scammed me for big money I would call police if I live in same country like Payza registered office and then I would find a expensive lawyer and send payza to judge and then ask for my money and penalty for wasting my time and money in their site.That I prefer only If you have money for waste on lawyer not reccomended for everybody because you can become more poor and they can only destroy you because everything is corrupted in world today and it will need big amount of time to decrease corruption.
Everyone please stay away from that Indian site...
I thought they were from the United Kingdom.
a quick search online indicates they are scams...
I hope they do not become scam, I need their services.
Also I have chosen to stay away from Payza simply due to the fact that many Hyip sites manage to somehow successfully use Payza as a payment form, shows me their security measures are very lax.
On ebay there are many scammers, but even so we will not accuse paypal
Many hyip sites use advcash and not for this we will accuse advcash.
Payza needs to solve the problems that are in this thread
i guess you really needed to post here since they did not reply sufficiently by any other way..
Hello all,
I'm Lucas, from Payza. Our Bitcoin team is aware that there are multiple transaction that are not being confirmed within the Blockchain at the
moment, while some others are simply not being registered at all. Let me reassure everyone: your funds are safe. We're currently assessing the
situation and trying to find a fix. In the very near future, our team will reverse every Bitcoin transaction that did not go through and your funds
will be back in your Payza account, so you'll be able to initiate a new Bitcoin withdrawal if you so desire. From there, we'll work on permanently
eliminating the source of this problem. If you have any questions, I'll be here to answer them.
- Lucas
I'm Lucas, from Payza. Our Bitcoin team is aware that there are multiple transaction that are not being confirmed within the Blockchain at the
moment, while some others are simply not being registered at all. Let me reassure everyone: your funds are safe. We're currently assessing the
situation and trying to find a fix. In the very near future, our team will reverse every Bitcoin transaction that did not go through and your funds
will be back in your Payza account, so you'll be able to initiate a new Bitcoin withdrawal if you so desire. From there, we'll work on permanently
eliminating the source of this problem. If you have any questions, I'll be here to answer them.
- Lucas
Finally an official answer.
Thank you, money returned to my payza account.
I did not get a refund.
I received an answer in 48 hours facebook
We're currently responding to questions in this thread! In addition, our Bitcoin team is currently working to resolve all problems.
Payza has acknowledged the problem, more or less, but they still haven't paid me or provided a solution.
I had similar problems with Payza a while ago.
I am a trader (i used to buy low and sell high on indian exchanges such as BTC Trade India) and in order for my work to be successful, my trades must be completed fast.
I mostly trade bigger quantities (10-15 btc) and payza delayed one of my trades and dragged me for 3 weeks, i lost some money due to that delay.
Everyone please stay away from that Indian site, a quick search online indicates they are scams. In fact, searching even this site one can clearly see "stoner" has a special interest in promoting this site for whatever reason as he is doing the same in other posts.
Also I have chosen to stay away from Payza simply due to the fact that many Hyip sites manage to somehow successfully use Payza as a payment form, shows me their security measures are very lax. Also I think Payza needs to look internally with what is going on here, seems as though an employee(s) may be initiating double spends. Contrary to popular belief double spends can be done, somewhat easily as well.
Glad this one got solved and payza explained it, I been a long-term user of Payza from their previous brand name and it's always a great payment processor.. Can't wait for them to even evolve more "they are already offering bitcoins so they are doing it"
Hello all,
I'm Lucas, from Payza. Our Bitcoin team is aware that there are multiple transaction that are not being confirmed within the Blockchain at the
moment, while some others are simply not being registered at all. Let me reassure everyone: your funds are safe. We're currently assessing the
situation and trying to find a fix. In the very near future, our team will reverse every Bitcoin transaction that did not go through and your funds
will be back in your Payza account, so you'll be able to initiate a new Bitcoin withdrawal if you so desire. From there, we'll work on permanently
eliminating the source of this problem. If you have any questions, I'll be here to answer them.
- Lucas
I'm Lucas, from Payza. Our Bitcoin team is aware that there are multiple transaction that are not being confirmed within the Blockchain at the
moment, while some others are simply not being registered at all. Let me reassure everyone: your funds are safe. We're currently assessing the
situation and trying to find a fix. In the very near future, our team will reverse every Bitcoin transaction that did not go through and your funds
will be back in your Payza account, so you'll be able to initiate a new Bitcoin withdrawal if you so desire. From there, we'll work on permanently
eliminating the source of this problem. If you have any questions, I'll be here to answer them.
- Lucas
Finally an official answer.
Thank you, money returned to my payza account.
Hello all,
I'm Lucas, from Payza. Our Bitcoin team is aware that there are multiple transaction that are not being confirmed within the Blockchain at the
moment, while some others are simply not being registered at all. Let me reassure everyone: your funds are safe. We're currently assessing the
situation and trying to find a fix. In the very near future, our team will reverse every Bitcoin transaction that did not go through and your funds
will be back in your Payza account, so you'll be able to initiate a new Bitcoin withdrawal if you so desire. From there, we'll work on permanently
eliminating the source of this problem. If you have any questions, I'll be here to answer them.
- Lucas
I'm Lucas, from Payza. Our Bitcoin team is aware that there are multiple transaction that are not being confirmed within the Blockchain at the
moment, while some others are simply not being registered at all. Let me reassure everyone: your funds are safe. We're currently assessing the
situation and trying to find a fix. In the very near future, our team will reverse every Bitcoin transaction that did not go through and your funds
will be back in your Payza account, so you'll be able to initiate a new Bitcoin withdrawal if you so desire. From there, we'll work on permanently
eliminating the source of this problem. If you have any questions, I'll be here to answer them.
- Lucas
Thank you so much. Money returned to my Payza account.
Hello all,
I'm Lucas, from Payza. Our Bitcoin team is aware that there are multiple transaction that are not being confirmed within the Blockchain at the
moment, while some others are simply not being registered at all. Let me reassure everyone: your funds are safe. We're currently assessing the
situation and trying to find a fix. In the very near future, our team will reverse every Bitcoin transaction that did not go through and your funds
will be back in your Payza account, so you'll be able to initiate a new Bitcoin withdrawal if you so desire. From there, we'll work on permanently
eliminating the source of this problem. If you have any questions, I'll be here to answer them.
- Lucas
I'm Lucas, from Payza. Our Bitcoin team is aware that there are multiple transaction that are not being confirmed within the Blockchain at the
moment, while some others are simply not being registered at all. Let me reassure everyone: your funds are safe. We're currently assessing the
situation and trying to find a fix. In the very near future, our team will reverse every Bitcoin transaction that did not go through and your funds
will be back in your Payza account, so you'll be able to initiate a new Bitcoin withdrawal if you so desire. From there, we'll work on permanently
eliminating the source of this problem. If you have any questions, I'll be here to answer them.
- Lucas
I have same situation. My bitcoin withdrawal completed 18 January 2017. I didn't received email with confirmation, so i didn't knew about it. On day 5 after requesting withdrawal i entered in my Payza account and saw that transaction completed 20 hours ago. But I have not received bitcoins on my wallet. The wallet is empty and no mention of this transaction in it.
I got in touch with the service of the support, but they have standard answers - that they handed my data to concern department.
I thought it was a small mistake and they will fix it quickly, but after reading this topic - now I'm very worried.
Date
1/18/2017 9:28:58 AM
Reference Number
08BB6-5F304-8BC22
Fee
$1.40 USD
Transaction type
Withdrawal
Name/Email
By Bitcoin
Current Status
Completed
Amount
$70.12 USD
Total Amount
$68.72 USD
Purchase Type
Other
Note
Bitcoin amount: 0.08273836 BTC, Bitcoin address: 34T3AgoMZBRAjLWJC3ZGuD5Jr2SBBWca7M
I got in touch with the service of the support, but they have standard answers - that they handed my data to concern department.
I thought it was a small mistake and they will fix it quickly, but after reading this topic - now I'm very worried.
Date
1/18/2017 9:28:58 AM
Reference Number
08BB6-5F304-8BC22
Fee
$1.40 USD
Transaction type
Withdrawal
Name/Email
By Bitcoin
Current Status
Completed
Amount
$70.12 USD
Total Amount
$68.72 USD
Purchase Type
Other
Note
Bitcoin amount: 0.08273836 BTC, Bitcoin address: 34T3AgoMZBRAjLWJC3ZGuD5Jr2SBBWca7M
hello, I have been since january 11 sending tickets and still receiving support robots responses!, People with this issue still without their money, no ETA, no solutions, no money back, just support robots responses, What's left for the new issues.
Quote
hello i am having this issue, I've sent you a PM, please help
I withdrawal from Payza to my bitcoin wallet, i received the email that bitcoin withdrawal was completed so i checked my blockchain wallet and the transaction after 5 minutes it disappeared from my Blockchain wallet and now I can't see my bitcoin or some transaction about this, i am very worried i didn't receive the bitcoins!
Your withdrawal transaction by Bitcoin is now complete.
The details of your transaction are listed below.
Date: January 11, 2017 9:14:43 AM
Reference Number: 918F9-D6094-5C06D
Amount: $98.00 USD
Withdrawal Method: By Bitcoin
Note: Bitcoin amount: 0.11031812 BTC, Bitcoin address: 12fi7auVutUyjqAE2iJmdG4LPuLtof4vu4
my bitcoin address 12fi7auVutUyjqAE2iJmdG4LPuLtof4vu4
how you can see never received the bitcoins
https://blockchain.info/address/12fi7auVutUyjqAE2iJmdG4LPuLtof4vu4
I withdrawal from Payza to my bitcoin wallet, i received the email that bitcoin withdrawal was completed so i checked my blockchain wallet and the transaction after 5 minutes it disappeared from my Blockchain wallet and now I can't see my bitcoin or some transaction about this, i am very worried i didn't receive the bitcoins!
Your withdrawal transaction by Bitcoin is now complete.
The details of your transaction are listed below.
Date: January 11, 2017 9:14:43 AM
Reference Number: 918F9-D6094-5C06D
Amount: $98.00 USD
Withdrawal Method: By Bitcoin
Note: Bitcoin amount: 0.11031812 BTC, Bitcoin address: 12fi7auVutUyjqAE2iJmdG4LPuLtof4vu4
my bitcoin address 12fi7auVutUyjqAE2iJmdG4LPuLtof4vu4
how you can see never received the bitcoins
https://blockchain.info/address/12fi7auVutUyjqAE2iJmdG4LPuLtof4vu4
I have same situation. My bitcoin withdrawal completed 18 January 2017. I didn't received email with confirmation, so i didn't knew about it. On day 5 after requesting withdrawal i entered in my Payza account and saw that transaction completed 20 hours ago. But I have not received bitcoins on my wallet. The wallet is empty and no mention of this transaction in it.
I got in touch with the service of the support, but they have standard answers - that they handed my data to concern department.
I thought it was a small mistake and they will fix it quickly, but after reading this topic - now I'm very worried.
Date
1/18/2017 9:28:58 AM
Reference Number
08BB6-5F304-8BC22
Fee
$1.40 USD
Transaction type
Withdrawal
Name/Email
By Bitcoin
Current Status
Completed
Amount
$70.12 USD
Total Amount
$68.72 USD
Purchase Type
Other
Note
Bitcoin amount: 0.08273836 BTC, Bitcoin address: 34T3AgoMZBRAjLWJC3ZGuD5Jr2SBBWca7M
I got in touch with the service of the support, but they have standard answers - that they handed my data to concern department.
I thought it was a small mistake and they will fix it quickly, but after reading this topic - now I'm very worried.
Date
1/18/2017 9:28:58 AM
Reference Number
08BB6-5F304-8BC22
Fee
$1.40 USD
Transaction type
Withdrawal
Name/Email
By Bitcoin
Current Status
Completed
Amount
$70.12 USD
Total Amount
$68.72 USD
Purchase Type
Other
Note
Bitcoin amount: 0.08273836 BTC, Bitcoin address: 34T3AgoMZBRAjLWJC3ZGuD5Jr2SBBWca7M
Hi
The problem is not a technical .I asked for the address from which the translation. I have not received a reply.
Sending support tickets won't help you, did you try to use their chat service and talk with one of their support managers in real time?I did it twice in the past, and they solved my issues within a few minutes.The problem is not a technical .I asked for the address from which the translation. I have not received a reply.
Good luck
i will take it in consideration, they are robots via tickets
Hi
The problem is not a technical .I asked for the address from which the translation. I have not received a reply.
Sending support tickets won't help you, did you try to use their chat service and talk with one of their support managers in real time?I did it twice in the past, and they solved my issues within a few minutes.The problem is not a technical .I asked for the address from which the translation. I have not received a reply.
Good luck
I tried several times, on different days
"Live Chat is currently unavailable.
Hi!
We are not online at this moment, you can Submit a Ticket and a member of our Customer Support team will be in contact with you as soon as they can! "
Yes, live chat is unavailable every time.
EDIT: try 9:30am EST
Live chat response
Quote
I apologize for the inconvenience, but we have already forwarded your issue to our appropriate team on high priority and they are diligently working on it.
The issue has already been escalated.
Sorry for the delay
The issue has already been escalated.
Sorry for the delay
That's all
Support robots
Hi
The problem is not a technical .I asked for the address from which the translation. I have not received a reply.
Sending support tickets won't help you, did you try to use their chat service and talk with one of their support managers in real time?I did it twice in the past, and they solved my issues within a few minutes.The problem is not a technical .I asked for the address from which the translation. I have not received a reply.
Good luck
I tried several times, on different days
"Live Chat is currently unavailable.
Hi!
We are not online at this moment, you can Submit a Ticket and a member of our Customer Support team will be in contact with you as soon as they can! "
Hi
The problem is not a technical .I asked for the address from which the translation. I have not received a reply.
Sending support tickets won't help you, did you try to use their chat service and talk with one of their support managers in real time?I did it twice in the past, and they solved my issues within a few minutes.The problem is not a technical .I asked for the address from which the translation. I have not received a reply.
Good luck
Hello
My transaction has been completed on December 21
I did not get the transaction. Did the request in 3 ticket
I got only such answers.
Thanks for your reply. My name is Ishani and I'm very happy to help you with that.
I apologize for the inconvenience, but we have already forwarded your issue to our appropriate team on high priority and they are diligently working on it. Once the issue is resolved our team will notify you through mail.
We sincerely appreciate your patience and co-operation.
I hope I have been able to answer your question. It was a pleasure serving you today.
Kind regards,
That's all.
My transaction has been completed on December 21
I did not get the transaction. Did the request in 3 ticket
I got only such answers.
Thanks for your reply. My name is Ishani and I'm very happy to help you with that.
I apologize for the inconvenience, but we have already forwarded your issue to our appropriate team on high priority and they are diligently working on it. Once the issue is resolved our team will notify you through mail.
We sincerely appreciate your patience and co-operation.
I hope I have been able to answer your question. It was a pleasure serving you today.
Kind regards,
That's all.
Hello,
I still receiving this response too, oh my god!
Quote
Hello,
I apologize for the inconvenience, but we have already forwarded your issue to our appropriate team on high priority and they are diligently working on it. Once the issue is resolved our team will notify you through mail.
We sincerely appreciate your patience and co-operation.
If you require any further assistance please feel free to contact me.
Thanks for contacting Payza have a good day.
I apologize for the inconvenience, but we have already forwarded your issue to our appropriate team on high priority and they are diligently working on it. Once the issue is resolved our team will notify you through mail.
We sincerely appreciate your patience and co-operation.
If you require any further assistance please feel free to contact me.
Thanks for contacting Payza have a good day.
payza scam practicesHi
The problem is not a technical .I asked for the address from which the translation. I have not received a reply.
Hello
My transaction has been completed on December 21
I did not get the transaction. Did the request in 3 ticket
I got only such answers.
Thanks for your reply. My name is Ishani and I'm very happy to help you with that.
I apologize for the inconvenience, but we have already forwarded your issue to our appropriate team on high priority and they are diligently working on it. Once the issue is resolved our team will notify you through mail.
We sincerely appreciate your patience and co-operation.
I hope I have been able to answer your question. It was a pleasure serving you today.
Kind regards,
That's all.
My transaction has been completed on December 21
I did not get the transaction. Did the request in 3 ticket
I got only such answers.
Thanks for your reply. My name is Ishani and I'm very happy to help you with that.
I apologize for the inconvenience, but we have already forwarded your issue to our appropriate team on high priority and they are diligently working on it. Once the issue is resolved our team will notify you through mail.
We sincerely appreciate your patience and co-operation.
I hope I have been able to answer your question. It was a pleasure serving you today.
Kind regards,
That's all.
Hello,
I still receiving this response too, oh my god!
Quote
Hello,
I apologize for the inconvenience, but we have already forwarded your issue to our appropriate team on high priority and they are diligently working on it. Once the issue is resolved our team will notify you through mail.
We sincerely appreciate your patience and co-operation.
If you require any further assistance please feel free to contact me.
Thanks for contacting Payza have a good day.
I apologize for the inconvenience, but we have already forwarded your issue to our appropriate team on high priority and they are diligently working on it. Once the issue is resolved our team will notify you through mail.
We sincerely appreciate your patience and co-operation.
If you require any further assistance please feel free to contact me.
Thanks for contacting Payza have a good day.
payza scam practices
Hello
My transaction has been completed on December 21
I did not get the transaction. Did the request in 3 ticket
I got only such answers.
Thanks for your reply. My name is Ishani and I'm very happy to help you with that.
I apologize for the inconvenience, but we have already forwarded your issue to our appropriate team on high priority and they are diligently working on it. Once the issue is resolved our team will notify you through mail.
We sincerely appreciate your patience and co-operation.
I hope I have been able to answer your question. It was a pleasure serving you today.
Kind regards,
That's all.
My transaction has been completed on December 21
I did not get the transaction. Did the request in 3 ticket
I got only such answers.
Thanks for your reply. My name is Ishani and I'm very happy to help you with that.
I apologize for the inconvenience, but we have already forwarded your issue to our appropriate team on high priority and they are diligently working on it. Once the issue is resolved our team will notify you through mail.
We sincerely appreciate your patience and co-operation.
I hope I have been able to answer your question. It was a pleasure serving you today.
Kind regards,
That's all.
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