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PayBis exchangerPlease note that this exchanger was delisted from the monitor on April 19, 2022. Currently, we cannot advise using PayBis to perform exchanges. We will also be unable to provide any assistance in resolving problems, shall they occur. Please be cautious and alert. We recommend choosing trustworthy exchangers among those that are active on our monitor.
Go to the PayBis site
Information from the exchanger administration
We are a Digital and Crypto Currency exchange with big variety of payment method and best in class customer support! You will be pleased, try us!
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Status: | disabled | PayBis reviews: | 1102056 | |
Exchange rates: | — | Volet TS: | 113 | |
Reserve: | — | Perfect Money TS: | 942.50 | |
Age: | 8 years 11 months | WebMoney BL: | — | |
On BestChange: | — | MyWOT rating: | 3.0 | |
Country: | Latvia | Forums: | — |
Your name: | |
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* Review: | |
* Type: | |
When creating a financial claim, please make sure that the exchange regulations specified on the website PayBis have been violated and that you haven't received funds for the order. Please note that the claim may be turned down in the following cases:
Be sure to indicate the exchange order number. It will help the PayBis administrator resolve the problem more quickly. If you didn't like the PayBis's service and want to write about it, use the Comment review type. |
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Order number: | |
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Shovon | 119.148.103.* | October 4, 2022 19:27 |
Alise | 94.25.234.* | April 25, 2022 23:51 |
Nikita | 185.203.155.* | April 15, 2022 12:26 |
My situation:
Service randomly rejects some of my transactions. But funds already moved from my card bank account.
Support are very calm and said something like: "Hey man we can't say why we've blocked random transactions (due security reason). And you need to wait when money will be returned to you. It can take 24-72 h or about 14 days."
Currently 72 hours have already passed from the one of my transactions. And I'm still don't see money on my account.
Why you don't reject transactions before real sending money?
Now I'm very frustrated because of hanging money and rate the Paybis service as a 1 start.
BestChange admin | April 15, 2022 12:38 |
We request the exchanger's administrator to respond to the user's complaint.
Best regards, BestChange administration.
Nikita | April 15, 2022 12:52 |
PayBis admin | April 19, 2022 07:07 |
We are sorry that you encountered difficulties during your exchange.
To ensure the security of our platform, as well as its clients, we need to perform the necessary user checks, after which the transactions could be rejected.
Please note that your transaction has already been refunded. The funds have been sent back to your card and will be available within 1-3 business days.
We would like to inform you that the refund process is undertaken by the issuing bank, and, unfortunately, we cannot influence the pace of the process.
In most banks, pre-authorization is cancelled instantly, and funds are returned to the payer's account within 1-3 business days. However, some issuing banks process "cancellation" much more slowly, so it may take several business days depending on the issuing bank, but usually does not exceed 14 business days.
We apologize for any inconvenience caused.
Sincerely,
Paybis Team
Nikita | April 19, 2022 08:04 |
Thank you.
I'll renewing this claim till somehow my money won't be returned to me. They still aren't on my banking account.
PayBis admin | April 19, 2022 08:12 |
As it was already mentioned, the funds have been pre-authorized from your account, yet not charged.
You can try contacting your bank and elaborate on the transaction cancellation.
Sincerely,
Paybis Team
Nikita | April 19, 2022 08:16 |
They probably today can describe me more precisely what happened if they can.
I've met such the issue only with your exchange. So I think it is fair if I'll keep this claim till my money won't be returned to me.
Nikita | April 19, 2022 12:01 |
My bank said that they didn't get the transactions reversal request.
It can mean that you probably have an issue with rejecting transactions. That's why I didn't meet such a behaviour before in other exchanges.
Now you need to send reversal requests for my transactions in other case my money will be frozen about 33 days.
So claim is still actual. I'll share more details in the internal support system.
PayBis admin | April 20, 2022 14:56 |
Our Support Team should have been contacted you with additional evidence regarding your case.
Sincerely,
Paybis Team
Nikita | April 20, 2022 15:07 |
Yes they did, but they didn't say anything new. Just something like "Please wait until money return.". Money still not returned to me, so I'll updating my claim till money will arrive to me. My bank said that they don't see cancelling for that transactions that means I need to wait automatic transaction cancelling (I don't know how long). I'll cancel claim if money will arrive to me.
PayBis admin | April 21, 2022 07:03 |
You can send the evidence provided to you to your bank in order to investigate the case.
Sincerely,
Paybis Team
Nikita | April 21, 2022 07:06 |
Already done. Money still not on my account.
PayBis admin | April 21, 2022 07:12 |
We are sorry that you encountered difficulties during your exchange.
In most banks, pre-authorization is cancelled instantly, and funds are returned to the payer's account within 1-3 business days. However, some issuing banks process "cancellation" much more slowly, so it may take several business days depending on the issuing bank, but usually does not exceed 14 business days.
Unfortunately, we cannot influence the pace of the process.
Sincerely,
Paybis Team
Nikita | April 21, 2022 07:20 |
You're repeating this pattern every time. I've shared screenshots from my bank application where you can see that I have two transaction with same amount and first one was successfully refunded because the bank got the cancel request from yours application and second is still pending because of absence of such one.
Anyway money still frozen and it isn't my issue or my bank's. It is because your application did some thing not in the right way. It will be fair to keep this claim till I will got my money back to my bank account.
PayBis admin | April 26, 2022 13:46 |
I hope you are well.
Let us know if the problem was resolved.
Sincerely,
Paybis Team
Nikita | April 26, 2022 15:54 |
Unfortunately no. My money still wasn't returned to me.
Nikita | May 4, 2022 18:51 |
All my money was returned today. I'll cancel claim.
For someone who will read this story of frozen money - 20 days, they was frozen 20 days.
Dueme Nkele Rabbi | 41.77.223.* | March 8, 2022 15:37 |
but after my card is start from the amount of which I will pay. The platform told me that my card has been declined and yet the money is not returned to my card. Please help me! Thank you.
PayBis admin | March 10, 2022 12:15 |
Please be informed that your card has not been charged, but the respective amount has been authorized.
The funds will soon be available again!
Best,
Paybis Team
Vadim | 198.13.143.* | May 20, 2021 11:12 |
PayBis admin | May 20, 2021 15:33 |
Please note that our Security Department has requested additional verification from you (screenshot), unfortunately, you couldn't complete it.
As soon as you complete this verification step, the transaction will be processed.
We appreciate your patience & cooperation.
Have a great day,
Paybis Team
Huynh Van Tai | 27.3.138.* | May 9, 2021 10:15 |
BestChange admin | May 9, 2021 11:40 |
We request the exchanger's administrator to respond to the user's comment.
Best regards, BestChange administration.
PayBis admin | May 10, 2021 07:32 |
Please note that your transaction has been refunded. The detailed explanation has been sent to your email immediately after refund. Please only send the funds from your own account.
Thank you for understanding,
Paybis Team
Roni | 103.230.105.* | April 22, 2021 11:16 |
PayBis admin | April 22, 2021 12:01 |
Here is a link to Etherscan showing the transfer of your ETH: https://etherscan.io/tx/0xf24c622e0de734239306bd78eb1a993ef15e08401e767b83b7f27aa20e87ad87
We apologize for inconvenience and the wait, and hope to see you as our customer again!
Kind regards,
Paybis Team
Roni | April 22, 2021 12:44 |
Ma | 154.70.152.* | March 25, 2021 23:23 |
-first if they refund they take fees from your money and they said it's instant.
-Second they propose the e-wallet support you used to refund then it take up to 24h.
I quote their emails to prove: ''Dear customer,
Kindly note that there's also an option that the payment will be reversed by Neteller Support. The transfer fees are not deducted in this case. However, please take into consideration that this may take up to 24 hours.
Thanks,
Maryam''
''Dear customer,
Unfortunately, we cannot process this payment.
We kindly ask you to choose one of the refund options below:
Payment will be reversed by Neteller Support. The transfer fees are not deducted in this case. However, please take into consideration that this may take up to 24 hours.
Payment will be reversed within the next few minutes. However, the transfer fees will be deducted from the initial amount.
Please let us know which option is more suitable for you by replying to this e-mail.
Thanks,
Archie''
What the hell is this a way to cut some money from you illegally and on purpose.
Again check if the country you are in even though you are visiting the country temporary is in their list or not. If the country is not in their list they will allow you to open account but once you make a transaction they propose the two refunds above.
Now it's up to you if you want around $500 to be deducted from money choose paybis they are good at stealing. And it seems the countries inhabited by Chinese Japaneses blacks Koreans Arabs and Indians are banned so may be they are racist I don't know why. Racism exist even in the world of exchangers what the hell. Here is some of countries that they hate their inhabitants (For New york and Hawai in USA only black community is targeted white people can do), here is some countries they bann: Abkhazia Afghanistan Albania Barbados Botswana Burkina Faso Cambodia Cayman Islands Crimea Cuba Ghana Hawaii (state of the US) Iran Iraq Jamaica Mauritius Morocco Myanmar New York (state of the US) Nicaragua North Korea Northern Cyprus Pakistan Palestine Panama Sahrawi Arab Democratic Republic Senegal Somalia South Ossetia South Sudan Sudan Syria Uganda Vanuatu Yemen etc.....
Please guy spread this and save people. And denounce racism.
Avoid these dirty guys at all cost please pass the review through review sites too to save the internet community against intelligent theft like pay bis do.
PayBis admin | March 29, 2021 07:49 |
We appreciate your feedback.
Please note that we have offered you two refund options, and you have chosen the instant one with the fees applied. This is in line with the Refund Policy you have agreed to (Article 3 of https://paybis.com/policies/refunds/). We would like to emphasize that you were offered a choice of a free refund, yet refused.
The restricted countries are either internationally-sanctioned locations or jurisdictions where we can't legally operate. Anyone residing in the countries you mentioned won't be able to do business with us, regardless of their race or ethnicity. We strongly condemn any discrimination or racism.
We apologize for any inconvenience you experienced.
Kind regards,
Paybis Team
Tural Teimurov | 109.87.95.* | January 11, 2021 08:37 |
I cannot get verified and I want to get my money back.
Why can't you go through verification first and then carry out monetary appearances?
BestChange admin | January 11, 2021 08:57 |
We request the exchanger's administrator to respond to the user's complaint.
Best regards, BestChange administration.
Tural Teimurov | January 11, 2021 10:29 |
or where can I forget about 185 pounds?
Tural Teimurov | January 11, 2021 12:14 |
CryptoRock | 103.146.42.* | November 25, 2020 14:19 |
PayBis admin | November 30, 2020 08:51 |
Unfortunately, our Security Department has decided that we cannot provide our services to You.
The decision is final and will not be reconsidered.
Please note that all the information upon decisions made on our Security Department's side is internal and cannot be disclosed.
Therefore, we were not able to provide you with any additional information regarding your verification.
You may find the link to the full version of our Terms and Conditions below: https://paybis.com/about-us/terms-of-service/
Your transaction PB2011470458TX70 was successfully refunded to the provided BTC wallet.
Please let us know if there is anything else we can help you with.
Regards,
Paybis Team
Yacine Boudhraa | 102.106.121.* | August 21, 2020 21:46 |
BestChange admin | August 22, 2020 06:15 |
We request the exchanger's administrator to respond to the user's comment.
Best regards, BestChange administration.
PayBis admin | August 24, 2020 09:46 |
Please be informed that your transaction was rejected on our platform and was refunded by the Skrill support representative.
Please let us know if you require any further information
Best regards,
Paybis support
Adam's | 77.253.0.* | July 15, 2020 14:50 |
They had very good rate, on 1st place of bestchange websites.
I paid $1600 ($1615.35 with fee) and I received email from them:
"Please be informed that it is not possible to complete your PB2007164868TX7 transaction due to decision of our Security Department. Therefore, this transaction will be refunded."
I don't know why they rejected my order, I have verified Paybis account and verified Payeer account also.
But they just refund me only $1592.03 so I lost $23.32.
I just want to warn other customers because I don't know what was the reason for rejecting my order and I will never use this service because situation can repeat.
I lost $23.32 and they just told me: "Sorry for inconvenience".
I waiting for reply and maybe Paybis explain their policy.
PayBis admin | July 15, 2020 15:02 |
We would like to apologize for any inconvenience you had to experience with the payment process.
However, please take into consideration that any procedure or requirement take place for Security Reasons only, so that we can offer a fair and safe financial experience to our customers.
According to our terms of service, Paybis is refunding the equal to the original transaction amount, minus the service fees for that transaction.
Thank you for your understanding.
Kind regards,
Paybis
Adam's | July 15, 2020 15:13 |
Sorry but it is not fair.
PayBis admin | July 31, 2020 10:31 |
Please be informed that before you start a transaction on our website you have to agree with our TOS. The refund policy is a part of our TOS, which means that you have agreed with our refund terms.
Please find this link useful https://paybis.com/policies/refunds/. paragraph 3
Please let us know if you require any further information.
Best regards,
Paybis Support
David Wolstenholme | 37.111.229.* | April 12, 2020 20:35 |
PayBis admin | April 14, 2020 07:26 |
We are deeply sorry for the provided inconvenience, however, your transaction was refunded due to the Security Department’s decision.
Please note that all the information upon decisions made on our Security Department’s side is considered internal and cannot be disclosed.
Therefore, we were not able to provide you with any additional information regarding this decision.
You may find the link to the full version of our Terms of Service below: https://paybis.com/about-us/terms-of-service/
Best Regards,
Paybis Support
Amanuel | 196.191.53.* | March 27, 2020 14:12 |
PayBis admin | March 27, 2020 14:20 |
Thank you for taking your time to share your concerns. It is highly appreciated.
Indeed, our prices may be higher, than in other companies, but we truly believe that they reflect the quality of the service we provide.
Thank you for understanding.
Best Regards,
Paybis Support
PayBis admin | March 27, 2020 14:51 |
Could you please provide us with the transaction number or e-mail registered on our website?
We couldn't locate any transactions/users with an e-mail mbana399@gmail.com
Thank you
Azam | 39.52.223.* | February 6, 2020 17:07 |
confirmation they sent me email payment rejection due to some shit
reason whihc they cant tell so they are waste of time
i will recommend not to use them
Azam | February 6, 2020 17:16 |
i think they have started ripping people
please stay away from them
Azam | February 6, 2020 19:07 |
PayBis admin | February 11, 2020 12:54 |
Thank you for your time.
In some cases, we are not able to disclose the reason due to security reasons.
We apologize for the inconvenience you have experienced during your payment.
Best Regards,
Paybis Support
Ang | 84.17.61.* | January 12, 2020 23:41 |
Payment received on few minutes to my BCH!!!!!
Patrick | 46.102.152.* | January 5, 2020 18:32 |
they started to ask verification documents and others things giving the impression that they wait the moment when you cannot give them anymore and keep your money ...
after 3 days and after i spent 60$ on a forced subscription i get my money back... but if you ask me something changed.. is not same paybis management as it used to be and all reviews should be deleted and let people share impression about the new paybis..
my personal experience was ok in the last 2 years but suddenly things changed...
PayBis admin | January 6, 2020 15:05 |
We apologize for the inconvenience during your last transaction!
Please note that we may for additional verification on any stage of the transaction.
We kindly ask you to read out TOS carefully, it's not allowed to open second account.
Please let us know if you require any further information
Best Regards,
Paybis Support
Patrick | January 8, 2020 18:33 |
Patrick | January 8, 2020 18:38 |
i always exchange BTC to SKRILL ... to get a skrill mastercard i was verified by skrill in the first place .. is not a BTC ETH exchange or some anonymous currency.. is weird why suddenly you want to know a lot about us... is just me?? or this is weird?
PayBis admin | January 9, 2020 13:49 |
Thank you for sharing your concerns with us.
Please be informed that as a Licensed Company, we need to be sure about customers we cooperate with. It is very important that the true cardholder is involved in the financial process, that the source of funds is legal and that the cusotmer is not located in any of the restricted countries. Any verification requirement is in force due to the Security reasons only, so that any illigal acivity may be prevented. For more information you may visit this site:
https://ec.europa.eu/info/policies/justice-and-fundamental-rights/criminal-justice/anti-money-laundering-and-counter-terrorist-financing_en
Thank you for understanding.
Best Reagrds,
Paybis Support
Lom | 81.185.162.* | November 24, 2019 14:02 |
Kalio | 129.205.112.* | September 4, 2019 09:43 |
Hasan | 185.181.52.* | September 2, 2019 05:47 |
I have bought Amazon.com gift cards from them,
when I added the cards to my Amazon account, Amazon closed my account and my money has gone.
I contacted them for 2 days, they always give misleading answers.
They sell fake or stolen gift cards, I guess.
I don't care about the money anymore, just be careful of these criminals.
BestChange admin | September 2, 2019 08:13 |
A request for the administrator of the exchanger to respond to this complaint from the user.
Best regards, BestChange administration.
PayBis admin | September 2, 2019 14:53 |
We are sorry to hear that your account was suspended.
Sometimes amazon may suspend an account and ask additional proofs, after redeeming gift cards.
Please contact our support team via live chat or via email for the further instructions.
Please also be informed that all our cards are legit.
We are sorry for the inconvenience.
Best regards,
Paybis team
Hasan | September 2, 2019 16:33 |
You know I contacted your support team many many times,
but you added this comment to other people not to me.
But it was my fault, I bought gift cards from you, It was my fault.
PayBis admin | October 16, 2019 08:34 |
Please be informed that we do not sell stolen card and we are able to provide each card with a picture of cash receipt and picture of the physical card
Best Regards,
Paybis Support
MigWin | 109.41.65.* | August 15, 2019 21:42 |
Are not able to tell me, why they can't accept it and refunded me through the chat and are just saying I shall try again.
After trying again, they still couldn't accept my payment and didnt want to refund me through chat, but now I have to write an email.
Very poor service.
PayBis admin | August 16, 2019 08:33 |
We apologize for the inconvenience!
In some cases we are not allowed to disclose the reason of refund due to security reason
Best Regards,
Paybis Support
PayBis admin | August 19, 2019 12:20 |
We apologize for the inconvenience!
In some cases we are not allowed to disclose the reason of refund due to security reason
Best Regards,
Paybis Support
Cheuk Hang Caleb Jor | 42.98.73.* | August 8, 2019 11:16 |
Fahmida Afroz Salma | 103.91.128.* | June 23, 2019 09:09 |
Iman | 119.30.32.* | June 9, 2019 09:48 |
BestChange admin | June 9, 2019 11:53 |
A request for the administrator of the exchanger to respond to this complaint from the user.
Best regards, BestChange administration.
PayBis admin | August 19, 2019 08:12 |
As we can see in our system You already ave a lot of successfully completed transactions
Mostly all of the not completed transactions are rejected due to No payment evidence
In some cases You are paying for the transaction when the BTC has already changed ( after 2-3 hours)
Please note that you have violated our TOS- clients are not allowed o you more that 1 account in our system
Taking into consideration all the above mentioned we kindly to ask You not no brake our rules, please pay for the transaction on time and we are sure that You will be satisfied with our service
Best Regards,
Paybis Support
Soroboru | 46.5.5.* | May 26, 2019 19:37 |
Sameera | 123.231.108.* | March 19, 2019 17:04 |
My order no - PB190375633TX3
Cheuk Hang Caleb Jor | 1.36.119.* | February 2, 2019 04:25 |
Zbigniew | 89.64.51.* | January 19, 2019 11:22 |
HappinessMom | 146.185.153.* | December 14, 2018 23:41 |
Jurijs | 80.89.76.* | October 11, 2018 17:03 |
Vladimir | 62.219.62.* | October 8, 2018 07:24 |
Team | 197.247.243.* | September 28, 2018 14:45 |
Good continuation
Adam's | 93.181.171.* | September 27, 2018 19:01 |
TurkMoney | 95.70.244.* | August 10, 2018 15:00 |
Btcladybd | 175.142.229.* | July 25, 2018 23:12 |
Trancongdoan | 113.183.62.* | June 22, 2018 01:18 |
Owen | 23.89.159.* | May 30, 2018 03:14 |
Callista | 223.255.228.* | May 28, 2018 01:50 |
Stephen King | 114.134.184.* | March 24, 2018 16:41 |
Mohammed Chaouli | 41.104.67.* | March 17, 2018 09:11 |
Arnis | 212.3.193.* | February 19, 2018 14:39 |
Incredible Earnings | 177.43.12.* | January 30, 2018 19:47 |
Kch | 185.40.211.* | January 5, 2018 23:22 |
Youngyu | 119.94.189.* | December 29, 2017 07:06 |
Nadiia | 37.57.81.* | December 22, 2017 16:12 |
Rhei | 112.198.70.* | December 13, 2017 03:45 |
Tamurah | 45.118.61.* | December 10, 2017 15:02 |
Asaki | 118.68.210.* | November 10, 2017 10:23 |
Cwksame | 123.231.122.* | November 8, 2017 11:41 |
INVOICE: PB171175633T2
Robel | 84.74.26.* | November 6, 2017 13:24 |
Alexey Landin | 95.188.73.* | October 28, 2017 10:03 |
Maxim | 46.216.152.* | October 26, 2017 09:38 |
I happy!
Anna is good consultant.
Michael | 49.150.239.* | October 26, 2017 04:06 |
Evaldas | 82.135.134.* | October 25, 2017 17:36 |
Ferlen | 112.198.82.* | September 27, 2017 17:45 |
Rionshenrix | 112.200.21.* | September 27, 2017 16:14 |
Corazon Velez | 124.104.45.* | September 23, 2017 11:34 |
Positive vibes..
PayBis exchanger's most popular directions for the last 30 days:
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