Pages:
Author

Topic: Xapo Scam? - page 2. (Read 1234 times)

newbie
Activity: 33
Merit: 0
September 20, 2016, 12:16:34 PM
#4
Why exactly you created account there? Were you baited by their no-fee transactions policy? Xapo is known for suspending user's accounts, blocking users and freezing founds.
Their ToS is pretty restrictive, so you  probably done something to violate it. Like sending/receiving coins from known casino's address or you refused to undergo verification etc.

They are not a scam but their poor security decisions certainly are among worst I've seen since PayPal.

Thats true, but i didn't do anything which is not allowed, also i didn't used Faucets or Casinos. They banned me without ground after i Send my documents Sad

Support is not helping me and that is the Point. They dont want to payout my 400 hard worked bucks. Over 2 weeks and always the same copy & paste message. Also direct E-Mails to Supporter are without a Replay.
hero member
Activity: 1302
Merit: 501
Sovryn - Brings DeFi to Bitcoin
September 20, 2016, 08:58:23 AM
#3
thanks for the info , I would not use xapo again to deposit bitcoin . hope your money back .
legendary
Activity: 1596
Merit: 1005
★Nitrogensports.eu★
September 20, 2016, 08:46:37 AM
#2
Why exactly you created account there? Were you baited by their no-fee transactions policy? Xapo is known for suspending user's accounts, blocking users and freezing founds.
Their ToS is pretty restrictive, so you  probably done something to violate it. Like sending/receiving coins from known casino's address or you refused to undergo verification etc.

They are not a scam but their poor security decisions certainly are among worst I've seen since PayPal.
newbie
Activity: 33
Merit: 0
September 20, 2016, 08:17:30 AM
#1
Hello,

i have problems with Xapo since over 2 weeks.
First they wanted verification after i had 420$ on the Wallet. I send them all and they closed my Account.
After that i send them my Bitcoins adress that they send my money to this wallet.

THIS IS OVER 2 WEEKS AGO... They said max. 7 Days.

When i ask for a payout they always send me the same message.

Quote
Hi XXXXXX,

Thanks for giving us an external bitcoin address! We can certainly close your account and give you a refund. We process refunds every 7 days and that is when we will send your balance of 0.68
 BTC to XXXXXXXXXXXXXXXXXXX

Please note that your account will be closed and your Xapo wallet addresses will be blocked from now on. If you were using Xapo addresses to receive bitcoin, you will no longer be able to use these so please make sure that you do not send any more funds to any Xapo addresses - thank you!


Did you also have Problems with Xapo?
Pages:
Jump to: