A COMPLETE REVIEW OF THE PAYTIZ.COM
CONTENT SUMMARY
- Company Information Paytiz LTD
- Paytiz.com website data
- Why using the Paytiz exchanger is unsafe
- Reviews on Paytiz
- Why You Can't Trust Reviews on Bestchange and Trustpilot
- Frequently Asked Questions about Paytiz
- Paytiz Partners
- Conclusion: fraud and deceit
- Where to go if Paytiz robbed you
- Useful information
REPUTABLE BROKER OR SCAMMERS?
PAYTIZ LTD COMPANY INFORMATION
Paytiz was founded on October 3, 2018 by a Bangladeshi and British citizen. The beta version of the site was launched a year earlier, on February 13th, 2017. The company has been known in crypto exchangers world since 2019. Declared activities for Paytiz LTD:
- 62020 - Information technology consulting
- 63990 - Other activities for the provision of information services, not included in other types of services
- 74909 - Other professional, scientific and technical activities not included in other activities
- 96090 - Other services not included in other services
Setting up a limited liability company is fairly commonplace for this type of business (cryptocurrency exchange) and limiting the company's liability to the minimum share capital possible (GBP 5,000) is a prerequisite for obtaining a UK exchange license. Checking registration information using open sources does not raise questions about the legitimacy and integrity of this company.
The actual age of the company is 4 YEARS, which differs from the age usually indicated by the administration of paytiz.com in the ratings, which can significantly affect your opinion about its integrity when compared with the age of more responsible competitors (exchangers that have been carrying out legal activities for a much longer time).
FULL COMPANY DETAILS:
Name: PAYTIZ LTD
Reg. number: 11602566
Category: Private Limited Company
Status: Active
Legal affiliation: United Kingdom
Date of registration: 03/10/2018
Capital: 498,000 GBP
Annual revenue: 537,000 GBP
Credit rating: Good
Number of employees: Less than 10
Registration address: 71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Correspondence address: Fernhills Business Centre, Foerster Chambers, Todd Street, Bury, Gtr Manchester, BL9 5BJ
PAYTIZ.COM WEBSITE DATA
Date of registration: 2017-02-09
Website CMS: WordPress
Index pages: 644
Languages: EN, RU
CDN: Cloudflare
Number of hacks: 5+
When hacked: 2018, 2019, 2020, 2021, 2022
In Bestchange Ranking: no
Exception date: May 2022
Advanced Cash TS: 166
Perfect Money TS: 599.70
WebMoney BL: 272
MyWOT Rating: 3.0
Information Provided By: HOSTING OXYGEN
Creating a cryptocurrency exchange office based on Word Press engine scripts is unsafe in terms of a large number of vulnerabilities, both already known to Word Press, and regularly appearing, which need to be regularly monitored and closed. That is why, the transfer of personal data such as: credit card data, passport data, rights, identity cards, bank account numbers, wallet numbers, transfer hashes, transfer amounts, addresses of cash transfer recipients (including chat correspondence with a technical support employee, screenshots and photos , falling into the /uploads directory). The policy of working with confidential customer data is not indicated on the site, and most likely, if your data is hacked, it will be sold in the shadow sector of the Internet, you will lose your reputation and money, and the company will not bear any responsibility. In addition, the software used does not allow automating the procedures for verifying users and checking the data entered by them according to KYC standards, which inevitably leads to a decrease in the speed of exchange, which cannot be performed by this site in a fully protected automatic mode.
Given the regularity of hacks and other attacks on the Paytiz resource, this exchanger receives the following ratings from independent monitoring:
TEST RESULTS: UNSATISFACTORY
The site paytiz.com failed to score the minimum score for successful completion of the monitoring for any parameter of our metric.
WHY USING THE PAYTIZ EXCHANGER IS UNSAFE
Low scores on all tests that are significant for the crypto-exchange rating call into question the appropriateness of using this broker in business operations. The risk of losing your own funds and leaking your personal data and the data of your counterparties is extremely high!
Let's go through the points:
1. Authority: 27/100 The authority of the exchanger was reduced to a score of 0.27 based on the results of the analysis of organic anchors in the total link mass of the site, the degree of occupancy of the company's social networks and the involvement of real users in them, the semantic analysis of the tone of the statements of real users and the responses of the Paytiz administration in open sources.
2. Privacy: 19/100 The level of protection of the entered personal data was reduced to 0.19 as a result of the analysis of the following indicators: the free WordPress engine is used, the absence of a privacy policy, the absence of two-factor authorization and password strength check when registering in the personal account of the site, the absence of captcha, the use of employees online chat to resolve confidential issues.
3. Verification: 13/100 This metric reflects the speed and quality of the process of verifying user documents required for the exchange of certain types of cryptocurrencies in accordance with UK law. The verification process is not automated according to the standards for crypto exchangers, it is carried out manually and takes from 40 minutes during GMT 0 business hours to 22 hours. In addition, the company attracts freelancers to carry out verification, since the indicated number of employees (<10) cannot ensure the verification of documents in 200 official languages for countries where the circulation/exchange of cryptocurrencies is legally allowed.
4. Security: 38/100 Paytiz.com's security score is 0.38, well below the 0.62 required to pass all tests. Security is reduced due to the risk of blocking the service in Russia by regulatory authorities, since personal data is stored outside the territory of the Russian Federation, non-certified software is used both for the front-end site, and for the operating system and server database. In addition, an SSL certificate was issued immediately to a group of companies, which makes it possible to change the domain during the execution of an authorization transaction or the transfer of personal data to the site's payment system.
5. Support: 48/100 The site's technical support score is only 0.48. This assessment was influenced by the presence of obscene language in responses to user messages on Bestchange, Bitcointalk, Babiato and customer complaints about long (up to 40 days) terms for considering their claims submitted via online chat and the service's ticket system.
Fact checked by: RYAN EICHLER
Amit Kumar Singh March 8, 2019, 12:03
Best support with quick response...
amazing experience with your exchange...
Andrew June 4, 2019, 18:00
I registered bid to change btc to paypalusd, after that i did my payment. No i see that "bid has been deleted". Btc has been sended but i don't received my money. So look like a scam. I will update if they will resolve that problem.
Bid id 15650.
Also i can publish btc network scan, if someone need it.
Kyle June 7, 2019, 00:11
I requested my Bitcoin to be converted to PayPal and it said my bid was deleted. I have not received the money on my PayPal account and I’ve verified that my info was correct upon filling out the request.
John June 10, 2019, 14:50
Transaction was rejected, support doesn't answer by email nor by messengers for a few days. Terrible service.
Rahul Singh June 12, 2019, 19:01
Service was good and fast but i really dont like the high fees that deducted from paypal account.
On screen i have to get 489 USD but In really i got only 463 usd and 26 usd charged as a fees.
El bouazzaoui June 21, 2019, 19:19
Was scammed $24
This proves to send money to you https://pasteboard.co/IkpZlJC.png
Piotr Gorski June 23, 2019, 00:35
I've transferred 46 USD in ETHER and they deleted my bid.
Ivex Kazama June 30, 2019, 13:08
Worried about my funds, transfered BTC to their account, yet the transaction request was deleted on their site after I made payment.
User June 30, 2019, 15:08
Worried about my funds, transferred BTC to their account for paypal transaction , yet 4 hours passed but amount not credited to my account . I have all screenshot from starting of the transaction & i contact them through whatsapp & support ticket but no response.
Jrvin July 5, 2019, 17:27
I have exchanged my BTC for Paypal, but it has been almost 3 hours but nothing came, please help..
Kokodash July 7, 2019, 12:32
I have exchanged my advcash usd to paypal usd. waiting 30 minute after i made payment.
then Bid status: Bid deleted
i don't know what is wrong
Leela singh July 7, 2019, 14:15
My order id is 18058.but no payment credit to my account till.
Vilmos July 9, 2019, 22:59
Hello, I haven't got my money on my paypal account yet., 11 hours have passed.
Daviid Bisco July 16, 2019, 22:39
Once I opened a ticket and sent you BTC, the bid has been deleted and I didn't receive my money on paypal.
Whatsapp and Telegram support do not answer. C'mon guys, what going on?
Abdulrahman Bakr July 23, 2019, 02:02
I made a transaction almost 9 hours ago , still nothing , guess the problem is with my payapl account i just figured i can't receive payments on it , can i get a refund if it doesn't work?
Tevin July 23, 2019, 03:44
I requested payeer to payoneer almost 12 hours now and your site emailed me exchangenis complete so may i ask you where is my payoneer funds i have not even seen a dallar whats wrong here?????
Miriam July 23, 2019, 20:33
Support ignore me all day! please send me money and i change rating
Foued lameri July 24, 2019, 03:07
Hi , i made order number : 19182 payeer to payoneer
now + 48 H and nothing happen ! and support no reply !!
User July 24, 2019, 12:57
After 11 days! Order not completed - scam site?
Laura Freimane August 17, 2019, 06:53
I sent btc long ago, already 3+ confirmation. still they are not paying me. Bad site to deal with.
Alexander K. August 17, 2019, 20:21
I haven't got my money on my paypal account yet.
Hasan August 31, 2019, 11:30
Please, complete my order 26166
You have written on payment page"
ATTENTION!
This operation is performed automatically."
This is not automatically.
Uladzislau September 3, 2019, 17:13
Exchange said that Payyer to paypal it automaticly
Where is my money
Aistiz September 14, 2019, 00:36
Hi, i created order but then canceled it i lost money and didn't got it back can you help?
Dipesh Wagle September 23, 2019, 14:05
It's been two days still no completion of the order. They haven't even replied to my email or what's app message.
Adel September 24, 2019, 01:05
Have placed order 28129 for over an hour for perfect money to BTC and till now i havnt received my BTC till now and neither have they replied my messages
Geovanny Gallardo September 29, 2019, 02:16
The attention to client is really bad, I try to send money from Payeer to PayPal and I wrote you to whatsapp, and your staff made many question but no answer and no help so far, the order 29295 was finally deleted.
Michael October 3, 2019, 23:05
Application paid by me at 22:45
exchanger is open until 23:00
the exchange was never made, although I made it during working hours. I need a translation now and not tomorrow. If I needed it tomorrow, then I would have done it tomorrow.
no online support
VERY BAD.
Leonid October 29, 2019, 12:00
Made BTC payment more than 21 hours ago, 20 hours ago support said that it will be paid within few hours, still nothing. no answers in Telegram from support.
Marco October 30, 2019, 16:28
I am really upset whit the service of this exchange, very satisfied with many other exchanges and Paytiz paid me less than first cotation on the website. Made a Perfect Money to BTC transaction and they received the money instantly and now answered that `The order rate recalculated based on market rate due to receiving your payment at delay.` This is really a bad explanation because they receive the money instantly.
Micopozon October 31, 2019, 12:08
Always “waiting for automatic payment module confirmation” been waiting for hours now i already sent the eth i tried to exchange for paypal but still nothing.
Aimen Akar 31, 2019, 16:41
I made an exchange from payeer to webmoney but still got nothing order is : 32661 webmoney :10.29 usd . Please deposit to the webmoney account
Mihail Lavrov November 2, 2019, 20:12
ORDER ID 32414
i ordered exchange for 640 usd 5 days ago
i received 4 transfers during those days in total of 583 usd
you have to send me more 60 usd
very bad experience with this exchange !!!!
Denis November 4, 2019, 03:06
Hi. I made the payment and the status was not updated and I didn't receive my money on paypal either.
Fahad November 4, 2019, 08:48
I can't access the site. It says "Error: 1020 Access denied. The site using cloudflare protection!" Why?
Allowance Skeet November 23, 2019, 02:20
Got scammed, been waiting or two hours. 16$ down the drain thanks paytiz
Julian December 18, 2019, 19:11
This is a scam company. The skype handle, whatsapp and email are fake as they are not responding.
The operator Hanry from UK scammed me out of my BTC. As soon the transaction confirmed he went offline.
He said he would send me a transaction ID but nothing.
I think this is a scam and you should stay away.
Ahmed February 18, 2020, 21:10
didn't get money till now.
it has been 1 day since i made payment to their account
Sam May 2, 2020, 22:21
One of the worst services ever. It took 7 days to get my money, been called names by their staff who did not answer calls. There are many exchange offices that are way better than this. Get someone legit.
Malik Baziad Ali May 20, 2020, 20:59
Hi bestchange team its been 1 hour i made the request and sended my payment pm to wmz but still not recieved the funds please ask them to get my funds to my webmoney account..
Douglas May 21, 2020, 21:58
I made 3 transactions (51660,51683, 51659) of BTC to western union with PAYTIZ now 48 hours passed since i completed payment, and the funds didnt arrive. In their website they promise 30 min transactions...Yesterday they still answered me when i asked for assistence correcting a typing mistake in my orders, when asking about the funds they promised that til the end of the day it will be all done( even though should have been done the day before...).... Today i wrote them several messages in whatsapp with no response or anything, my last messages doesnt even show up as received... I properly documented everything in regard to this... Terrible service if not SCAM i want my money back.
Ali May 22, 2020, 03:05
I did transfer to my PayPal and they said check in day time and no respond from this time again till now that's off I feel bad about it
Samantha May 25, 2020, 14:59
So yesterday while selling some bitcoin on localbitcoin, I got scammed by user ProChange. he paid me with stolen paypal account, the funds hit and I released the coin this morning I wake up to paypal freezing my account, reversing the payments and reversing the charges and asking me to top them up. I opened a ticket with Localbitcoin.
Cherouffa May 26, 2020, 09:39
Scam website i paid to payeer
don't receive in paypal ...
scam website
Antonio May 27, 2020, 16:56
This scammer is not reliable. Didn't pay within the time period and marked as payed in order to maintain the transaction. Use TOR VPN network to scam the other traders. Didn't send the invoice, just when opened dispute. In resume , bad choice to trade.
Ricky May 27, 2020, 17:05
Scammer!!!
stole ?300 from me.
Do not trust!!!
Karl May 27, 2020, 17:19
By far the worst experience I have every had on local bitcoin and I have been a member for a long time. We did a trade from USA to China(WesternUnion). They were responsive at the beginning. I sent money at 9am and 10:18am was the last message I got from them telling me they were checking for the money I sent. After that no response and no btc and they hadn’t picked up money at all. It is now 3:35 pm and I checked the tracking one last time and the money was refunded by WesternUnion. This was a complete waste of time and they told me they was quick and could release btc in minutes. Please don’t waste your time people...
Dragun May 27, 2020, 17:25
Not at all responsive blocks your bitcoin 6 hours for nothing I strongly discourage this person. Really not serious!
Dirk May 27, 2020, 17:49
Opened a trade, didnt show up til 90 minutes later then wanted me to open a new trade because the price of btc dropped in that 90 minutes. Do not deal with this trader! you have been warned
Hanwe May 27, 2020, 17:59
Bad buyer swift, i bid to sell him 6990usd and he told me that he could only send me 6937usd and i assumed the commissions .. Then the price of the btc started to fall .. When he was in -1000usd he canceled saying that a friend died. I do not recommend it .. He is not professional ... If the price falls, he will cancel you and he will make you lose a lot of money. I lost 1000usd.
Nikovic May 27, 2020, 18:02
Rresponsible Mr. and does not solve the problems that he himself causes. Scam attempt.
Hajii May 28, 2020, 18:44
I will never trade with you again , No communication he sent me only 50% of the trade and i had to wait moderator for 4 days because he didn't had the money ... Really my worst experience in this website
Elitist May 28, 2020, 18:49
Horrible experience, had to open a new trade 3 times just to trade, he finally sent the money without saying anything, Very rude and annoying.
Vanessa May 28, 2020, 18:55
I released the funds at 9 pm (as requested)- 1 day later, he has conducted other trades since, without any word or confirmation of funds to me, I sent him all the correct details yet he has not sent me anything, no message, not money. I will change this if corrected but at this moment in time im not happy with the deal. Please respond to me- thank you.
Larry May 28, 2020, 19:00
Waited 24+ hours for a refund after he refused to relase coins and then just releases coins after i dont need them anymore. I have used this seller many times before may i add and you treat me like this. Terrible seller go on leave me neg feedback in return
Frenchie May 28, 2020, 19:12
Stole $1000 from me. Scammer! Google his username.
Aese May 29, 2020, 08:38
1. Accuses me of LIAR says that I mark the completed payment and then cancel the operation. TAKING in mind that it was an exchange for him to sell BTC, if I pay and cancel the beneficiary is him not me.
2. I cancelled the exchange BEFORE paying because my bank did not let me transfer to his account.
3. MONTHS after I try to operate again with him and he call me liar, block me and leave FALSE comments on my profile.
Draw your conclusions.
Giovanni May 29, 2020, 08:58
He didn't do the trade at the moment he said because he found out the price fall down and stopped to pay
Preranalata Debbarma June 9, 2020, 08:04
Today I have exchanged from payeer to PayPal USD but till now I didn't receive into my PayPal account. I will wait for some more time. If I get paid I will do exchange in the future as well but if they are scammer I will not do any exchange...
Sameera June 11, 2020, 17:18
My order pending 3 hours. But after that now it's said my order completed. But I did not receive my money.
Send support ticket and send email. No reply yet. Even this is office time in London. Could you please help me with this someone?
Petyr Kardamis July 6, 2020, 19:37
Never use this exchanger if you want your money fast, they said below 100$ - 72 hours !!!
if someone think that is normal, go on, use it .
Neven July 8, 2020, 11:36
I was sent 0.0045 BTC yesterday and still not any response from them... they don`t answer on telegram chat, anything on email for hours.
The Coinbase Commerce showing me Underpayment warning even if I`m sending the correct sum, see the screenshots.
https://prnt.sc/tdoy1c
https://prnt.sc/tdo3ov
https://prnt.sc/tdo48o
https://blockchair.com/bitcoin/transaction/5a548c11da09cfb7d76cf9756fe62...
And now when they answer on telegram, they told me that I`m ordering exchange 0.045 BTC and pay only 0.0045 and something about fraud attempt!!!
https://prnt.sc/tdx61p
Then I sent the this
https://prnt.sc/tdww7g
https://prnt.sc/tdx6jn
https://prnt.sc/tdx6r8
https://prnt.sc/tdx70l
And you can see that I did not get paid on my ADV account.
https://prnt.sc/tdx8ki
If you people want to avoid this kind of jokes, bypass this exchanger!
Bilal September 7, 2020, 08:01
I did exchange on date 24.08.2020, then i wait for 3 days , and i didnt received exchanged money, then i complaint on their skype support, they said "we will check and update you shortly." after that they started ignoring my messages, and my problem still not solved. i am also attaching screenshots of their chat below:
https://paste.pics/A1WNQ
https://paste.pics/A1WNU
https://paste.pics/A1WNY
https://paste.pics/A1WO5
https://paste.pics/A1WO9
https://paste.pics/A1WOD
Burim Bilali November 8, 2020, 20:44
Those guys are complete scam! Dont use their services. I did read the reviews here prior to making an order but it seems all the reviews are fake. My order ID is 72461 and its been more than 24 hours that I sent them btc, am yet to receive my money in paypal and their livechat agents keep telling me to open tickets for me to receive the money, after I opened ticket, they told me I must wait 2 days for them to consider sending my money! Stay away!
Erik Lindberg December 1, 2020, 15:52
They sent me 500$ in skrill and i can't use it, they scammed me! run away !!!!!!!!!!!!!
Erik Lindberg December 2, 2020, 12:15
Do not use this website, they are liars !!! run away !!
Iskender December 3, 2020, 09:35
I've exchanged 0.004 btc to 58 euro. After filling order and sending money there was a continuous massage "Waiting for automatic payments module confirmation". After 60 minutes I've contacted to support and got answer : "Your order is queued to payout. Small amount (Less than $100) of PayPal order takes a little bit longer to complete. It can take upto 72 hours."
It wasn't said anywhere that there's such a restrictions, and I consider this as illegal withholding of money.
Conclusion: Scam, do not use.
Sekainashe January 4, 2021, 16:13
The service is so slow it’s upsetting. 39 hours and my irder is not complete.
Jack Whitehall January 5, 2021, 05:24
I thought it would be instant ! Waited 2 hours in the shop for money to come thru - bloody ridiculous !!! its been 5 hours now and still not in my account !!! If you need cash quickly really .... think twice
Juan Luis Garrido January 6, 2021, 07:11
Pm to paypal exchange still offlione chat not answer payment never done still wating im wating for 2 days then we will report a totally scam exchanger
Tarik January 13, 2021, 20:18
Very bad rate, plus they didn't send me full amount.
They took % from my transaction, then they took 20ˆ more for no reason, then Western Union took % for transaction.
Got 332ˆ, but on my order they said that I should receive: 363.23ˆ
I even showed them proof from western union receipt, but they don't reply. Basically I sent 410ˆ and received 332ˆ. If you like this rate then go ahead.
Amin January 23, 2021, 00:41
Placed order on 20:44 and the status is paid but its not completed yet! It has been more than 4 hours!!
They will always complete orders with delays and if you exchange BTC to other currencies and BTC value increases, they will not complete your order until the BTC value decrease!
A completely unreliable service!
Do not trust them!
Mir Hamed Hakemzadeh January 23, 2021, 14:55
They are scammer. I have changed perfect money to paypal, I have read their policy and they did not talk about amount of payment. After payment done, they informed takes 72 hours because payment is below 100 USD. When I complained there is nothing about payment amount in terms and conditions, the showed me one page that they explained this issue. They expect I read all pages and customers review to find their method. This their dirty method. All their customers complained about delay in their service. Do not believe them and avoided to change with them.
Exch February 1, 2021, 20:59
Very poor service. Wasting the people money. My order id Order ID 89167
I sent 995$ usdt but till now i cant recieve perfect money. When i ask from support they tell me that your order is completed i send them screenshots also .. i dont recive perfect money.. i told them that give me transaction batch number of the perfect money tranaction but they dont me give that which is clear that they scam with me
[adminstration of monitoring has deleted offensive words]
Mangala February 4, 2021, 10:32
Tried to make an exchange from perfect money to pay pal, but according to the exchanger my PayPal wasn't accepting payments, so they said they'd refund my perfect money in three working days. Yesterday marked the third working day and still haven't received my refund and the technical support, despite my efforts to contact them has been silent. These delays are inconveniencing for clients
Amir February 8, 2021, 04:56
Why my order deleted?
My transaction was successful but I didn't any tether
Batch number : 367350871
I sent 3482 $
Alexander February 27, 2021, 21:23
dont use it, they re keep my 350$ and illegal asking for id
[adminstration of monitoring has deleted offensive words]
Denys March 2, 2021, 12:37
Was exchanging USDT to Visa/Mastercard USD, instead I've got euro, and 15$ less, not recommending this exchange!
Rasheed azam March 7, 2021, 12:17
i wanted 500$ they tuk 550 plus from me to send back 500 but wen order was done they sent 467$ they tuk fee already by taking 550 still ATE me 33$ more blockchain confiirmations took time 2 days but on confirmation time money was over 600 so they did nto loose anything but still did not sent me complete on my complain they asked so many things send this send that in the end they kept asking shit to irritate anyways they are Rippers in my opinion so be carefull
Goldenring March 13, 2021, 21:08
I seriously hate how they deal with problems. They either insult or make threat, privacy invasion in public without any agreement. For me, it's simply a sign of no education. If they do things in normal and legal way, when there's no charge back, then there will be no drama. I will keep updating here, especially if they offer another charge back and bad communication. I have no interest over another business with them.
Pointe jour jonathan April 20, 2021, 17:39
You asked me to send you a screenshot of my transaction i did and why you haven't replied to me yet. today, it has been 9 days since I have received my money yet because you have never confirmed my transaction and so far my money is suspended on Paypal I would like to know what you intend to do to release my money so that I can use. I wait for your confirmation
Rasheed azam May 19, 2021, 13:04
They are useless wasted my 100$ dont know what term i violated they tuk my money and now not refunding me useless 3rdclass service
i will advice you not to waste ur time and money with them
Jhon May 21, 2021, 21:21
Very Very Studpid Exchange
I Exchange Usdt To Paypal Before on 12 may
Confirmed After 10 Days.
I Hate This Exchange.
Michal May 24, 2021, 16:01
Exchanged Perfect Money to PayPal.
They send money as Goods/Services so giant fee is added on your side.
After 48 hours money instead being unlocked were disputed by account owner as unauthorized transaction(they are using stolen accounts to pay?). I am 2 days without money and support is not responding. Avoid this exchange.
Apeletey June 21, 2021, 11:51
I send 0.04 ETH to receive 82.26 Mastercard USD but the payout was rejected. It's been 2 days since I sent tickets but I received no response. I just want to recover my money!!
Jackson Price June 23, 2021, 18:54
far I can only be lead to believe this is a scam. I sent over 2000$ of perfect money and waiting for paypal usd. Its been 8DAYS. No money and no response from Paytiz. What is going on. They charge such big fees as well I am not sure what the delay or scam is about. If this was a legit service they would be cleaning up!!
Trax July 8, 2021, 14:51
Nothing received from this exchange
Kenny Lee July 17, 2021, 08:39
Does it normal to take 2 or 3 days just to received the fund?
order status appear is paid by user and it stuck here
better give me a fine answer
Mihai Tetu July 19, 2021, 19:19
Hello ! I'm waiting for 4 to 5 days for my transfer to paypal but nothing is happening.
When i did the transfer someone from support told me to wait between 1-48hr and it's been 4 days tomorrow 5 will be.
Can you speed up a bit the process because i got no money for nothing, for food, for water bill...
In 2 days i need to pay the bill and i got no one to ask for money.
Cmon guys i know you can do it faster. to wait 2 days is no problem for no one i guess but WHEN you don t know HOW MUCH you will wait is a problem...
Cmon guys please
Mostafa AlShihabi July 19, 2021, 22:29
I exchanged ETH to PayPal USD since 13/7/2021 and waited 72h but i didn't got the money yet! Order ID 131551
I opened a ticket for support and no one answered me!
I need my money please.
Mihai Tetu July 21, 2021, 22:50
Hello again, it's been 7 days since i m waiting for the transfer. I told you here and to support guys that i needed the money for water bill, now awsome i don t have water bcs of you ! this is a fking joke. When you do the transfer you are told that you get your money in 1-48hr and then you wait for days, don t even know until when you gonna wait.
You said here on site that you gonna talk with support team to escaladate this situation and nothing was done !
and now when no one gets their payment the support team is in vacation. Omg !! how can you let people without their money and you to go in a holiday?
you are a fking joke ! give me a refund back on adv because on paypal i don t think i will get anything !
in my country i am able to go to court for scam site and if only like this i can get my money, i will fking go !
Bara Jerjawi July 22, 2021, 15:14
Hello,
I've placed my order 6 days ago! ?? and yet did not receive my money ????
I've exchanged 953 Advcash USD to PayPal and I contacted the Patiz team two days ago and did not get a reply yet ??? what is going on ???
Abuyahya September 10, 2021, 15:31
The transfer was made from Payer to Paypal, but the money is suspended or seized, what is the solution?
User October 27, 2021, 16:51
Why the website id disabled?
is there any reason or i should stop use it?
Lahira Sali October 28, 2021, 20:35
My complaint is yesterday I sent $270 BTC to exchange Western Union. They inform I'll get $244 Western Union. After few hours they sent me $216 MTCN. It's Midnight to me. I asked $244 MTCN and they said can't. I asked refund & fight with them. When I go to Western Union Agent in the morning, can't pick up the MTCN. I called to Western Union, and they said sender cancelled the order. Now they don't answer to me.
Raaz Shashi Dawan October 29, 2021, 12:19
We scammed to this scammer. Not answering. We never stop. Keep in mind. This is your last show. If you born to 1 dad, anser here. I'll show what did you do to all. I am the receiver if this money.
Kalpani Udeshika October 31, 2021, 12:44
I sent 0.0026 BTC to get bank transfer. Since I didn't get anything. They said it will take 0-3 days. Now 4 days & not answering customer service.
Solve this problem
User November 28, 2021, 06:02
How do I get my bitcoins back?
Jaffer Saleh December 31, 2021, 10:44
Payout rejected. Reason: Your bank card doesn't supports external funding. Contact with your bank support to enable Order ID 156614 created by 2021-12-25 01:45:09
Amount of exchange: 1200 AdvCash USD account U609031664520 -> on account of 5224393059497162
Still not receive my money and contact support it take longe time for response and send another master card details but still no replay of paytiz
Igor January 28, 2022, 20:21
I'm waiting for my order for more than 2 days, it's only $280....
Albert Norson February 25, 2022, 14:32
Dear Paytiz Kindly Cash Me Back
1st time I was used Paytiz and expecting Easy and Fast Service, But I was supposed to get PayPal 46.18 USD by exchanging the Perfect Money 48 USD. In the ninth hour of the transaction I was suddenly seeing that (auto payout error). I immediately contact the support team (through Live chat & Ticket) 70 hour have passed, but no reply came from paytiz support team (Because they promise to me that they respond in 4-48 hours but no reply yet from Paytiz support team). Now I want to cancel my order and demand to cash back. Sent cash back and asked to remove the comment.
Paul March 1, 2022, 14:06
If you urgently need your funds exchanged, paytiz is not the place, for almost 2 days now I placed an order for Btc-paypal exchange am yet to receive my funds and I seriously need the money for medical treatment. Paytiz please process my order!!
Dmitriy March 9, 2022, 19:52
My exchange TRC-20 to MasterCard is awaiting for than 10 hours!!!
A lot of ppl write, that it's a very bad site!
Paytiz where is my money?
Ayoub March 10, 2022, 18:12
Hello paytiz support
I placed two orders from payeer to paypal and i successfully received my money the first order is in my balance now but the second one still in hold from almost 8 days note that I have done all the steps that paytiz told me
after the order is completed to have money in my balance quickly and removed from hold
Aleksandr K. March 14, 2022, 22:01
10.03 I requested a refund, warned that there would be a 5% commission and then disappeared, usdt was not returned.
Äìèòðèé March 22, 2022, 15:55
Terrible service, I've never seen anything like it!
They threw an unfounded complaint about my perfectmoney account, after which they blocked my account with a large amount of money. The exchanger does not get in touch, he does not say the reasons for the complaint. It is not at all clear why and why they did it. I ask the bestchange team to deal with this issue so that the exchanger provides the reasons for the complaint.
Ibrahim Redjaibia March 24, 2022, 15:41
I wanted to transfert from BTC to Paypal arround 230$ they only sent me 23,29 USD? to my paypal and their customer support didn't reply at all, I have no idea what to do now
Luka March 25, 2022, 21:29
First of all, I'm not type of person who founds a time to write bad review or complain on something, but in this case is different. They had issue with the bank for some reason, and they can't withdraw my money because of their issue. After all they saying it my issue (which is weird), because they're sending money not me, 2+2=4 right? But for them is not working that way, they still complain that I'm wrong and I have to wait additional 90 days to wait what bank will they to them, that drives me crazy, when it's their problem called my problem.
Anyone who want to exchange, please be aware. They don't care about their problems, you have to wait you refund for a long period of time because they have issues with the banks.
Gerardo March 26, 2022, 06:23
Please do not use paytiz i have waited for my money for more than 40 days, they gave me an arn code because the money did not arrive at my bank, it turns out that my bank says that there is no such transfer, i wrote to paytiz and it has been 10 days i did not receive a response again so they did not make the disbursement or the transfer.
Clarence Scholtz April 1, 2022, 15:12
Use Paytiz to exchange $490.00 Perfect Money USD to MoneyGram..
took 48 Hours to Process.
Order complete was $456.07 receive @MoneyGram.
I received only $419.46
WTF happened to the rest??
i lost $70.00 in total
Not going to happen again.
Alireza Jabbari April 6, 2022, 13:40
Hi. I'm waiting for my order to be cancelled and refund the money back from the exchange order perfect money to Paypal. It took more than 48 hours but I still didn't get the money back. What's happening to paytiz? Is it scam now? or something wrong?
Jek April 14, 2022, 19:46
I sent litecoins. I did not receive money on the card. Support say - Payout rejected and finished the case. These are .
[the obscene and abusive language was removed by the service's administration]
Lauren Sulapas April 19, 2022, 14:50
I have made a transaction today and none of you are replying i sent it through my usdt account to western, where is my money???
Evgeny Shumikhin April 20, 2022, 20:45
Have been waiting for my Tether TRC-20 USDT - SEPA/EU bank transfer EUR for over 6 hours. No response from the support for over three hours. What's going on?
User April 26, 2022, 10:37
I've been waiting for an exchange since April 21.
Ticket opened on non-fulfillment of the application on April 24.
Nobody is answering. Scammers!
Abdullah alharbi April 27, 2022, 21:01
Hello, You said it takes 1 to 3 business days to make the transaction bitcoin to paypal. now it have exceeded 3 days mark and the transaction haven't completed yet. the support service didn't respond to the new massages. Please tell why is this taking too long? And please make the transaction as soon as possible.
Lev April 28, 2022, 18:03
No status update after a day since payment was made
Support is silent
Michail April 29, 2022, 13:21
They send money from stolen paypal accounts. Your paypal account will be frozen for 180 days if you receive money from this stolen accounts.
Mohamed Adwan May 3, 2022, 21:31
I made an order about 12 days ago, but my PayPal account was blocked l, so I wanted to transfer the money to another account. I emailed support about 10 days ago and I did not receive any response
Why???
Afraym Gerges May 7, 2022, 16:38
Money is in hold for 2 weeks and No response from support for days .
Worst exchange ever .
Levon May 8, 2022, 17:13
Paytiz = Scam!? After nearly 72h already I didn’t get my money, dear BestChange, help me to cancel the order, because judging by the reviews of a lot of other people, we’re most likely not going to receive our money.
Evgeny May 9, 2022, 12:36
Why you do not mark Paytiz as a scam and still placing it in the list of exchange services? There is no response, no refund, nothing! I've lost all the money on 5th of May.
Please use your site authority to solve the issue and mark this service as a scam!
Vs May 9, 2022, 14:30
They scam me for 200$. This site must be shut down
User May 10, 2022, 01:03
You say you lost several hundred thousands to some payment processor? What payment processor, give us name.
Gurgen May 10, 2022, 21:03
****** Please see this conversations******** Due to a recent incident in our system. Our system lost lost a few hundreds thousands USD through some gateway. We regret to inform you that, we will need more time to complete or return you money. As a matter of delay we will pay you a bonus of 15% APY for the amount. To do so, we need your cooperation and allow us to do business operation normally.
An estimated schedule on Dec-09, 2022
We are sorry for the inconvenience.------we can't complete or refund the old orders.
your new orders can be process from now
for the old one. we need sufficient time-----within a month is not possible.
An estimated Dec-09, 2022
and without your cooperation we can't even able to estimate when we can pay you.
even we may need to announce for bankruptcy to close the business._____ new orders can be process now from your fund. this is what I meant in the previous message
You can do post anything on public pages
it will even make the situation more worst than expected.------if situation gets worst we will be ready to shutdown our business and announce for bankruptcy
7:54 PM
But with clients cooperation we can resume our business and can pay the clients from generated revenue.—-Paytiz
Then we can't able to pay you any money.
Because without business we can't able to pay you
And if there are have any claim then monitoring site will not enable our service—— Paytiz
nothing can be pay
because we do not have money
do you have anything to say
Shura June 15, 2022, 12:24
Hi! Was to use Paytiz once in 2020 and wondering if it is still legit. BestChange administration, please confirm if it is safe to use this exchanger.
I like the rates, but some claims and feedbacks here are confusing me:
Virtual Market Angola 105.172.167.* May 27, 2022, 07:55
I still haven't received the money from the cryptocurrencies in my wallet
Gurgen Armenia 78.109.78.* May 10, 2022, 21:03
I can not wait until December
Vs Georgia 212.58.119.* May 9, 2022, 14:30
They scam me for 200$. This site must be shut down
Evgeny Unknown 102.222.140.* May 9, 2022, 12:36
Please use your site authority to solve the issue and mark this service as a scam!
Levon Armenia 46.70.199.* May 8, 2022, 17:13
After nearly 72h already I didn’t get my money
Afraym Gerges Egypt 156.203.149.* May 7, 2022, 16:38
Worst exchange eve
Mohamed Adwan Romania 185.53.198.* May 3, 2022, 21:31
I emailed support about 10 days ago and I did not receive any response
Anna Unknown 45.142.182.*
The funds are stuck on the service
Artur Moldova 37.233.12.* May 2, 2022, 09:39
the order was not completed
Michail Italy 84.17.46.* April 29, 2022, 13:21
They send money from stolen paypal accounts
Lev Georgia 185.115.5.* April 28, 2022, 18:03
No status update after a day since payment was made
Support is silent
User Bulgaria 78.154.9.* April 26, 2022, 10:37
I've been waiting for an exchange since April 21.
Ticket opened on non-fulfillment of the application on April 24.
Nobody is answering. Scammers
Evgeny Shumikhin Russia 176.125.228.* April 20, 2022, 20:45
No response from the support for over three hours. What's going on?
Lauren Sulapas Switzerland 89.217.233.* April 19, 2022, 14:50
I have made a transaction today and none of you are replying i sent it through my usdt account to western, where is my money???
Are these orders completed? Please confirm so I could start my exchange.
Milos Milenkovic June 24, 2022, 13:31
I made exchange 2 days ago and my order is on status “paid by user”. Nothing happen and there is no answer from support. Please try to speed up the process.
IN THESE REVIEWS, CUSTOMER CLAIMS TO THE SERVICE AMOUNTED TO: $780,431
WHY CAN'T YOU TRUST POSITIVE REVIEWS?
You may get the impression that we have deliberately collected only negative reviews about Paytiz. And it is true. We did this solely for one purpose: to illustrate what real user reviews look like, and so that a potential cryptocurrency owner understands what Paytiz is doing. For the sake of completeness, here are a few other reviews in a different tone:
Now, draw your own conclusions. It is obvious that short positive reviews are written by customers who exchanged small (within $50) amounts, for which a truly automatic exchange is set. One thing: before the exchange, you will receive a message on the order page that you have to complete the last step: write a review using the specified link and voila - your money has been transferred. This is not considered normal practice in the exchange business. Do not believe these reviews, they are actually written under pressure, because the client's money is already in the exchanger.
HOW BESTCHANGE, TRUSTPILOT AND OTHERS SUPPORT THE BUSINESS OF SCAMMERS FROM PAYTIZ LTD
According to official information received from the Besrtchange support team, they and Trustpilot are busy with their usual care for users, continuing to post reviews about the exchanger, for which delisting from all ratings was carried out. They conduct "actual daily feedback" on the status of payments for claims made by people who have lost their money. Why is this happening? It's simple, review aggregators need traffic. It doesn’t matter what quality, because the more discussions are held in the Paytiz thread, the better it is for the holders of these services. Alas, no one will take care of your convenience or safety when using the exchangers recommended by these services.
The work of the Paytiz administration does not end only with responses to claims. Within their ticketing system, they engage in aggressive correspondence, urging customers who have lost their money to delete negative reviews. Here are excerpts from their correspondence, courtesy of a person who lost several thousand dollars on an exchange:
Paytiz:
Last deal (Monthly settlement) is off the table due to your disagreement and your recent actions.
Paytiz:
We requested you many time to cooperate. We send a reminder about last day to agree for monthly. you refused all of them. So we decide to void that deal. and you will be receive same way other client will get their money.
If there is no cooperation then you may not even get in November. Because without business we will not having money to pay for you.
Whenever you will agree to cooperate then it will take estimated 6-7 months to pay your money.
Your delay or early cooperation is really important for your own
Paytiz:
We request you 100 times with begging you. You don't see that. You just decided that let's intentionally f*ck this business. you thinking that if I don't cooperate then still I'll get my money in November. That is your wrong decision. We are very clear yet, if we can resume business only then we can return money.
Also those clients who agreed and cooperate first then will get their money first. Because they understand our problem. we will do so. Our first priority will be to serve for the first cooperated clients.
Yes, yes, you understood everything correctly... The support service does not bother to keep polite-speaking employees. They just threatening you and use an obscene language.
FREQUENTLY ASKED QUESTIONS ABOUT PAYTIZ.COM
HOW DO PEOPLE FIND THE PAYTIZ EXCHANGE SITE ON THE WEB?
Searching for options for exchanging the desired pair of cryptocurrency -> payment system in Yandex or Google will lead you to ratings of exchangers like Bestchange. Their idea is to show the rating of exchange offices and the exchange rates of cryptocurrency pairs - fiat currencies or e-wallets like PayPal. From their rating, you will find the desired direction of exchange and see the exchange rate of your currency, and what amounts are minimally available for exchange or withdrawal to the card.
HOW IS THE THEFT OF YOUR FINANCES USUALLY PERFORMED BY PAYTIZ?
We don't know for sure. The scheme is constantly being improved. You will definitely not encounter this if the exchange amount does not exceed $100. Small amounts of scammers are not interested. It is precisely because the test coins are exchanged successfully that people subsequently decide to transfer larger amounts, and completely lose their money.
WHAT ARE THE COSTS OF SETTING UP A CRYPTOCURRENCY EXCHANGE LIKE PAYTIZ?
- Dedicated server, domain name, technical support, DDoS protection: about $2850 per year.
- Exchanger script in the form of a WordPress plugin: $5500.
- Jur. person, bank account, legal fees: $9,500.
- License for financial activities in the jurisdiction of the UK: $26,000.
HOW MUCH DOES PAYTIZ MAKE FROM STEALING CUSTOMER MONEY?
Only on delays in payments on exchange transactions of amounts exceeding $1000, you can earn from 350,000GBP per year. By driving money through deposits of Binance, Coinbase, BlockFi and other exchanges - up to 7,000GBP per day.
WHAT TRICKS DOES THE PAYTIZ ADMINISTRATION USE TO DELAY PAYMENTS?
They are just fooling your head by sending nonsensical excuses for delaying payment, apologies and requests to wait. If you are actively indignant, they begin to threaten. But they never pay out on time, holding your finances as a guarantee of your "good behavior" on forums and review sites.
DO YOU NEED TO REMAIN ANONYMOUS IF YOUR CRYPTOCURRENCY WAS STOLEN DURING AN EXCHANGE?
Paytiz and similar scammers own "semi-legal" financial companies with a license and use their clients' funds to play on crypto asset exchanges. The deception takes place secretly, without your knowledge, so it is important for criminals to remain anonymous. If you are a victim, you should not hide your real data, openness is your weapon. The law is on your side and you don't need to hide your identity. But scammers are always afraid of any publicity. Remember this!
WHAT STEPS SHOULD I PERFORM TO REPORT A CYBER CRIME?
The most popular frauds and scams nowadays are happen while using different payment systems, such as cryptocurrency. Here we will describe an example of fraud for better understanding what you can do to protect yourself and not to be a victim of scammers.
The first impression of using cryptocurrency as an investment or as a payment option is that it is clean, easy and safe, but it is only a modern a trick. Usually, you need to change or withdraw your cryptocurrency and you try to use searchengines to find an exchange system, for example you find bestexchange.com. They show you a bunch of "reliable" partners that makes the exchange at good rates. Be carefull! Such ratings do not care about customers, they work hand to hand with crypto bandits.
As the most of criminals own a "half legal" financial services and use their customer's funds to play the cryptostocks market, they are trying to keep their good reputation at bestexchange.com and similar rating systems. Recently, we have so many complaints from people scammed by Paytiz.com, which had had and awesome reputation in all ratings.
WHAT SHOULD YOU DO IF YOU SCAMMED BY PAYTIZ OR SIMILAR SERVICES?
- Use whois services to file a report to their domain registar.
- Ruin their online reputation: use twitter, facebook, trustpilot, yelp and other resources connected to their brand name to post you review.
- Find their company registration information, you need it to file a report
- Use Federal Trade Commission webpage to report a fraud.
- Here are more useful links to target officials: 1, 2, 3, 4
- How to report a scam website if you’re located in the U.S.
- How to report a scam website if you’re located in the U.K.
- Here’s how to report a scam website if you’re located in Australia
- How to report a scam website if you’re located in Canada
- Track the reviews of the site that scammed you, connect with other victims and start a civil law process.
- Share a civil process details with others and finding a breach of law, that you can use against them and can be paid by U.K. or U.S. authorities.
It is important to share information about your scam case over social networks, because this will prevent much robbery from cybercriminals!
SHOULD WE BE AFRAID OF PAYTIZ BANKRUPTCY?
In most cases of fraud that we analyzed, the administration of Paytiz.com writes to the client in the ticket system that the company is threatened with bankruptcy as a result of a complete stoppage of activity if you do not stop writing on the Internet about what happened. Remember that the return of your money through the court is possible if and only if Paytiz LTD is declared bankrupt and all the assets of the company are sold in order to fully or partially refund the money to all victims. Feel free to write to them in response that it is exactly the bankruptcy of the exchanger that you (and your comrades in misfortune) intend to achieve!
PAYTIZ PARTNERS
CONCLUSION: PAYTIZ IS DEFINETELY A SCAM!
Why are we so categorical? Let's try to list the reasons...
Firstly, even if they pay money to all those affected, such a service should be expelled from all ratings, and the company should be closed. Exchange and simple transfer of currencies cannot be carried out in such terms. That is why decentralized transaction storages and encrypted algorithms were invented to do without the help of operators when processing client transfers. The main unacceptable thing lies precisely in the lack of an adequate level of service: the time spent on a transaction, non-automatic exchange, delays in responses and support rudeness.
Secondly, we dug much deeper into the organization of the business of this exchanger than reading reviews and researching its ratings on Bestchange. Are you sure of the honesty of the intentions of the owners of the company? We are not. No confirmation of this was found either in the official documents published on the paytiz.com website, or in the messages of their technical support, or in the actions of the owners of the company. The money has not yet been paid.
Thirdly, consider the current operational situation in the financial markets! Cryptocurrency has become an extremely risky asset. Quotes of the main coins are not just volatile, we can talk about a complete collapse of all cryptocurrencies. Under such conditions, one can hardly expect adequate actions from small-sized crypto-capital holders of automatic exchange offices. They were already tempted to increase their assets on exchanges through client transfers, and now they are simply forced to do it! And finally, for the Russian-speaking audience, the issue of the sanctions policy of the British authorities (in this case) is important.
After all, the exchanger works with financial instruments of institutions that are under US sanctions. Where is the guarantee that at one fine moment the accounts of the exchange company will not be frozen, as happened with the Bankoff service (10K clients)?
Nobody can give them at the moment.
