Paymex 

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Rated 1 out of 5 stars

Scamm

I opened an account here and can confirm that this website is a scam.

The identity verification process is completely inadequate and misleading. It only requires entering basic ID details without any real verification (no live check, no video identification, no proper document validation). This allows anyone to become “verified” instantly, which is not acceptable for any legitimate financial service.

The website itself shows multiple clear red flags. It is a newly created domain with hidden WHOIS ownership, meaning the real operators are intentionally anonymous. At the bottom of the site, the “follow us” links redirect to Hello bank Belgium, a legitimate bank that has no connection to this platform. This is a deliberate attempt to mislead users and create false trust.

I deposited €25 as a test. The funds appeared in my account, but it is impossible to withdraw them. I attempted multiple withdrawals using different methods, and none were processed. The system is designed to accept deposits but not allow users to retrieve their money.

This is not a legitimate financial service. It is a fraudulent platform designed to deceive users, especially in crypto and online payment environments.

Do NOT deposit money or cryptocurrency into this website. You will lose your funds.

I am sharing this as a clear warning to others. — proceed at your own risk.

30 March 2026
Unprompted review
Rated 1 out of 5 stars

Scam

This Is a Scam website and Mr. NASHARUDDIN BIN ABDULLAH is involved in this. I hope you will get arrested soon sir

24 March 2026
Unprompted review

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