Zebpay Complaints & Reviews

Dear Sir/Madam,

I am writing to seek urgent assistance regarding my Zebpay account. I have been holding a Bitcoin balance of 0.75 BTC in this account for the past several years without conducting any trading activity. My account has primarily been used for securely holding this balance.

However, upon checking my account today, I was shocked to find that the balance is showing as zero. I trust Zebpay as a reputed...

It's not a nice idea for anyone to trust this platform, they only extort from your account and disable everything when you request for withdrawal. I was only lucky enough to get it resolved after I added Purnimabarik on telegram who came through for me with a reversal to my account after I watched a series of testimonies about Purnima Barik success recovery stories and reviews from other victims. Please let us all be very careful zebpay.cc

I did the last transactions on 8th april 2024 where I bought some cryptos and including 8th april 2024, my total value of wallet was fluctuating between 9.25 lakhs to 10.5 lakhs INR having majorly bitcoin, etherum, dogecoin and polkadot but when I logged into my zebpay, its not reflecting my wallet balance and showing zero value but when I go to exchnage in zebpay account, its reflecting my holding value and quantity but wallet showing zero...

Dishonest trading company that I have ever encountered, I request a withdrawal from my account but it got denied, I was unable to make any withdrawal out of my initial deposit let alone the gain they claim I have earned my assets got withheld, fortunately I got to know about Gryphonsolicitor com who purvey aid in obtaining a legal charge back in getting my asset back....

I invested in zebpay 44460rs, now they saying to deposit 40k to withdraw all..

They deducted the 200/- from my account without any intimation saying membership fees.
When i asked about the same they said they had sent and email and push notifications on the app for intimation.

I have attached email proofs stating they have not sent any email, but they are failing in providing any proofs that they have sent email.

Please help in getting my money back, i will not be associated with these types of fraud compaines in future.

ticket number: 1229150

Can't even imagine how many customers they have looted in the name of membership fees

My recent encounter with Zebpay's customer service left me deeply disappointed and concerned. When seeking assistance to regain access to my account, their response was not only unhelpful but also highly suspicious.

While I understand their policy regarding non-resident Indians (NRIs), I merely wanted to access my account for review and verification purposes. Instead, they promptly deactivated my account without allowing me to examine my transaction history or balances. This lack of transparency is deeply troubling.

I believe customers should have the right to access and verify their accounts before any action is taken. Zebpay's conduct raises serious questions about their commitment to professionalism and customer satisfaction.

In light of my experience, I urge potential users to exercise caution when considering Zebpay's services. Deceptive practices should not be tolerated, and I hope this review helps others make informed decisions.

I hold crypto in zebpay for 7 years now. They have set a very small crypto withdraw limit for me which is forcing me to hold the crypto in their wallet. I want to withdraw the holdings to a different wallet which is not posible without increasing my limit. I have submitted multiple proofs for verification still they are not increasing.my withdraw limit. I have ticket open with them from more than 10 days and they just keep reply with reasons...

Could you please provide the contact number so we can connect through call-
Hi team,

I did the transaction on 14 August and it was deposited in my account on 15 th August as confirmed by HDFC bank and IKBL bank also.
One is received and another is in your account because of account deletion .

I deleted that account at that time. Maybe that's the issue.

Could you please confirm and revert back this amount, I have provided both transction details one is successful and other is successful on second day

Transaction amount-100000
Remitting account number--[protected]
Name Of account-Akash ramesh Mohite-HDFC bank T Nagar Chennai
Reference number-
IMPS[protected]Awlencan Innovation India pvt ltd-IBKL-xxxxxxxxxxxx1468-BCT-Deposited on 15 August -stuck and now it is deposited in account
IMPS[protected]Awlencan Innovation India pvt ltd-IBKL-xxxxxxxxxxxx1468-BCT-Deposited on 14 Aug and process

Deposit account number -IBKL-[protected]

Could you please provide the contact number so we can connect through call-
Hi team,

I did the transaction on 14 August and it was deposited in my account on 15 th August as confirmed by HDFC bank and IKBL bank also.
One is received and another is in your account because of account deletion .

I deleted that account at that time. Maybe that's the issue.

Could you please confirm and revert back.

Transaction amount-100000
Remitting account number--[protected]
Name Of account-Akash ramesh Mohite-HDFC bank T Nagar Chennai
Reference number-
IMPS[protected]Awlencan Innovation India pvt ltd-IBKL-xxxxxxxxxxxx1468-BCT-Deposited on 15 August -stuck and now it is deposited in account
IMPS[protected]Awlencan Innovation India pvt ltd-IBKL-xxxxxxxxxxxx1468-BCT-Deposited on 14 Aug and process

Deposit account number -IBKL-[protected]

I invested 100000 on 8 th & 9th May
I earned 178500 by they are not giving withdraw
Can you help me to my total amount...

For the past weeks, I have been trying to withdraw my money but it kept writing errors, I advise everyone not to put their money on this site and if you have your money stalked with you can as well reach out. If not for Volt Chronic Tech i checked on goggle.. They were the ones who assisted me to get all my money....

Stay away...

It's not a nice idea for anyone to trust this platform, they only extort from your account and disable everything when you request for withdrawal. I was only lucky enough to get it resolved after which i google search Glowbancircuit Tech who came through for me with a reversal to my account after i watch series of testimonies and reviews from other victims. Please let us all be very careful...

I went into task zebpay investment and loss 48L Initially started with 40K USDT and Commission - 20K Then 15K - mentioning again for tax 17K so notice it was not real . I took the issue to Rykabalan and they told me what to do and luckily it works . Reading comments here about zebpay makes me sad because there is the real zebpay and the fake zebpay for more
about this and how to get your money back go to telegram and search for Rykabalan...

Hello, I am currently awaiting a USDT XXXX transaction in my wallet. I generated a Tron link from your website to accept payment; the payment was successful on the other end, but Zebpay pay is now refusing to accept this payment, stating that "we do not support the Tron network." Why was the Tron link generated when no payments were accepted? Please advise on how to recover the funds or reverse the transaction....

Over 26 days still withdrawal status showing as in pending status....

I have requested to withdraw my fiat currency from my Zebpay account on[protected] for Rupees 19733.13. I have not received my money, Its been a long time and the issue is said to have no resolution time. I cannot wait indefinitely. I am suspicious that this could be a scam and hence would like to lodge a complaint against the company Zebpay for holding my assets for so long. The following are the details.

Name: Raeed Bhatkarbr...

Zebpay policy says, each fiat withdrawal shall be credited to the bank account within 3 working days. Its more than 40 days (1.25 months), I have made a withdrawal request and still not received my money. Zebpay has set an autobot msg to say-they have some issue with their banking channel partners.

We have been hearing this same statement from more than a month now. I have even followed 3-4 times to their support team on twitter, but again no luck on credit.

I am in urgent need of the my hard earned money-which Zebpay is holding without my consent for holding it beyond 3 days.

*****I made a withdrawal request on January 31 2023. But it's almost one moth completed. Still I haven't received my money. I want my money back.

1st .Withdrawal Order dated 31.01.2023
ID W4701552

2nd. Withdrawal Order dated 03.02.2023
ID W4703659
*****...