KRYPTOVA SCAM ALERT PSPs Provider using UK companies.
Hello,
Would like to share our terrible experience working with Kryptova Biz LTD registered in UK and other sister companies BitMatix, Paypound under the same SCAM artists from India leaving in the UK, same family using different type of directors and shareholders.
About 3 month ago we have signed the agreement and started working with Kryptova, at one point when we have asked for the settlement of the funds received a reply from Chloe Sy:
The acquiring bank we worked with informed us that there is a delayed settlement. They alleged there is a fraudulent transaction they are evaluating based on audit from regulators.
I know this is uncomfortable news to you. However, please be informed that the investigation is on going. But due to this, the settlement will be delayed. The bank informed us that the settlement will be done on February this year or at most March of this year.
Rest assured that our team is working and continuously following up with the bank to explore options.
We have also placed you on a new MID that has a good approval ratio which you can continue to work with to push more traffic.
We have received this BS feedback from Chloe with the message: Don’t worry guys, continue sending us traffic so we have more money not too pay you, what are basic SCAM thinking!!!
To cut the long story short:
We did not receive any funds up to now, KRYPTOVA team blaming their bank is the one who is delaying the payment and they cannot help, what are JOKE, when we ask give us Bank details, no feedback.
KRYPTOVA-Total SCAM company that use UK companies as the front to look legit, at the same time they are miscoding their LINE of business in the Gov.UK company register, they don’t claim that they provide Financial Services as the PSPs, Total Fraud and they have Court cases pending on other sister companies that they have used in the past.
Finally, STAY AWAY from KRYPTOVA if you want to keep your money SAVE and Secured, KRYPTOVA team and their management total Fraud and Total SCAM artists from INDIA.