Lets fight SCAM together !

Making awareness and helping victims against the Wirex App and Wallet Scams and Fraud

Failed and Pending Transfers

One of the most common complaints about Wirex is the faked, failed, and pending transactions. Many users have reported that their transactions were either faked or failed to go through properly. This has led to frustration and financial losses for many customers who rely on the platform for their cryptocurrency transactions.

Privacy Issues

Furthermore, Wirex has been accused of excessive document requests and privacy concerns. Many users have reported that the platform requires an excessive amount of personal information and documentation in order to use their services. This has raised concerns about privacy and data security among users.

Account Blocks and Frozen Funds

In addition to these issues, many customers have reported that their accounts were blocked or their funds frozen with no explanation or recourse for refund. This has left many users in a difficult financial situation with no way to access their funds.

No Responsive Support

Another major complaint about Wirex is the lack of responsive human or phone support. Many users have reported that they were unable to get in touch with a real person or receive any help when they encountered issues with the platform. This lack of customer support has left many customers feeling frustrated and abandoned by the company.

Faked Reviews

There have been allegations of fake paid reviews on behalf of Wirex. Many users have reported that they were misled by positive reviews that were actually paid for by the company. This has raised concerns about the authenticity of customer feedback on the platform.

Is Wirex Scam or Legit?

Wirex's reputation has been tarnished by numerous reports of scam and fraud activities. The company's failure to address these issues in a timely manner has left many customers feeling frustrated and betrayed. It is important for potential users to be aware of these issues before using the platform in order to protect themselves from potential financial losses and privacy concerns.

What to do if you are Scammed by Wirex ?

If you have fallen victim to a scam by Wirex, it is crucial to take the necessary legal steps to seek justice and potentially recoup your losses. Here are the recommended actions to initiate legal proceedings against Wirex:

1. Create a Support Ticket and Send an Email: Begin by creating a support ticket on the Wirex platform and sending an email to their customer support team detailing your issue. You need these emails and support tickets as an evidence for your next steps. If they fail to respond or provide a satisfactory resolution, notify them that you will be pursuing legal action against them. Utilize email addresses such as [email protected], [email protected], customercompla[email protected], [email protected], and [email protected].

2. Consult with a Lawyer (Usually in Croatia): Seek advice from a lawyer specializing in financial fraud and consumer protection laws. The lawyer can assist in preparing an official legal notice outlining your grievances and compensation demands, which should be sent to Wirex's email addresses as well as their office addresses in the UK, Croatia, and Lithuania.

3. Post Reviews on Various Platforms: Share your experience with Wirex by posting reviews on platforms like Trustpilot, App Store, Google Play, Facebook, Instagram, Twitter, LinkedIn, and other social media channels. Publicly sharing your story can raise awareness about Wirex's fraudulent activities and potentially connect you with others who have had similar experiences.

4. Publish Your Experience on Websites: Write a detailed review about your experience with Wirex and publish it on platforms such as Medium, LinkedIn, Reddit, Tumblr, and other relevant websites to spread awareness about Wirex's unethical practices.

5. File Complaints with Financial Authorities: Report your experience with Wirex to financial regulatory authorities in your country as well as in the UK, Croatia (important), and Lithuania where Wirex operates. This may involve filing complaints with organizations like the Financial Conduct Authority (FCA), Action Fraud Police in the UK, Croatian National Bank (HNB), Lithuanian Central Bank (Lietuvos bankas), HANFA (Croatian Financial Services Supervisory Agency), among others.

6. Take Legal Action Based on Jurisdiction: Depending on the nature of your concern – whether it involves fiat currencies or crypto assets – consider initiating legal proceedings in different jurisdictions where Wirex operates. Given that most of its activities have moved from the UK to Croatia (which raises suspicion), legal action may need to be taken in Croatia rather than the UK.

7. Make Criminal Complaints: If there is evidence of extensive fraud and scam activities supported by similar issues reported online against Wirex consider making a criminal complaint against the company through law enforcement agencies or relevant authorities.

In conclusion, pursuing legal action against Wirex requires thorough documentation of grievances seeking professional legal advice from experts in financial fraud cases reporting experiences to regulatory authorities across multiple jurisdictions where Wirex operates leveraging public platforms to raise awareness about their fraudulent activities By diligently following these steps individuals who have been scammed by Wirex can work towards holding them accountable for their actions while potentially recovering their losses