MoneyPolo

Overview

Rank
2.55/10
Based on 30 Reviews
Position in Rating
38
Since 06 August, 2015
Vote
Company Reviews
«I Trust» 0% (0) Standart 100% (30) «Scam Alert» 0% (0)
Official Name
MoneyPolo
Offices in
Czech Republic
Business nature
Payment System
Year founded
2011
Services
instant deposits, withdrawals & payouts, prepaid cards
Official Website
Official e-mail
Phone numbers
+420246093203
 
MoneyPolo - is a young electronic payment system, which belongs to Mayzus Financial Services Ltd. The company was founded in 2011 in the Czech Republic and for last 4 years gained a reputation of reliable and safe company, which enjoys the confidence of both retail customers and partner companies. MoneyPolo provides their users with affordable, safe and efficient services, considering time, income and location. Customers can individually set their user accounts and get quick and detailed consultation by the decision of any problems from technical support of MoneyPolo.
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Rating chart

Additional Information

Website Languages
English, Russian, Czech, Vietnamese

MoneyPolo Reviews

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28 August, 2018

MH from Czech Republic

1

Stole my money and now refuse to communicate! They accepted my deposit and it does not appear in my account, noone communicates. Ticket #260032.

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01 August, 2018

Kathas Art from United Arab Emirates

1

Not really trustful.

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26 July, 2018

Nicolay Vosnetscov from Belarus

2

I dont recommend this payment system, they mislead people!

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26 July, 2018

Sharken Ali from Azerbaijan

4

I'm afraid to use the service. But quickly set up a payment page on my site. We designed it, it's important that the client does not change his mind at this stage. It is also important that I get the acts regularly.

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26 July, 2018

Lesmes from Luxembourg

8

A wide network of terminals, you can commission a number of banks without commission, issue discount coupons

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26 July, 2018

Bart Boss from Romania

8

Very long time I already use payment terminals and it is convenient, but from failures nobody is insured here, because of this problems arise.

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07 July, 2018

Sal Bab from Indonesia

I opened account with them it was very smooth but When i checked with google map to know they have places or not, the results are none only show the building and no sign of Board of Moneypolo. I hope to everybody to check on the google map.

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04 July, 2018

Wendigo from Cyprus

2

For a long time it worked without problems. Then began the puffs with the transfer of money. Now they are simply deceiving - they do not enlist money and do not return it. Basis - you did not provide documents confirming your income (you will collect information for a long time and tediously) or you have a disrespectful basis for transferring money. You must prove that you have reasons for transferring money, etc. That's bullshit.

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19 February, 2018

theyknow from Germany

1

Moneypolo is holding my money already 4 months WITHOUT ANY RESPONSE.I have made 100 k (100 000) euro deposit on 10/8/2017 and at 10/9/2017 they have blocked my account and sent me email. Afther this they are not answering on my tickets ,on phone calls they act like they cant do nothing couz they are not verification department so only way to contact them is to send email. On emails ofcourse i get ignored evry single time.On online chat when ever i ask them something they just say (It will be resolved soon) and they remove online chat for me.Soo i think afther 4 months they are trying to steal my money but here evrything stops.Il post FULL STORY from start till end about my situation with them. THIS POST IS ABOUT HOW MONEYPOLO.COM (MAYZUS) SCAMMED ME BY BLOCKING MY ACCOUNT AND HOLDING MY 100K (100 000 EUROS) . So lets start. FEW PHOTOS OFF MY MONEYPOLO.COM ACCOUNT: https://ibb.co/dHDn37 https://ibb.co/cGFObS IGNORED TICKETS LIST (SMALL PART OF IT) https://ibb.co/jz7fO7 1 year ago i opened account on moneypolo.com ,evrything was fine.I started depositing normal ammounts and their system worked very well.I liked so much debits cards couz u was able to hold 4 debit cards at once with very good limits.So evrything was ok.I deposited more then 350 000 euros and evrything worked fine.In one moment they blocked my account and asked me about proof of bitcoins.So i needed write them TO DECLARE HOW I OBTAIN BITCOINS (SO I DID THIS).I started doing bitcoin mining long time ago.Afther i started trade and stocking cheap coins like (litecoin,dash,ethereum,etc).I also sent them all proofs of tradings and evrything which u can see in next photos.I sent them proof of trading in btc-e (wex now) .And alot more explanations.Soo afther we changed few messages they where satified with answers and proofs and they enabled my account. https://imgur.com/5kZxqlX https://imgur.com/WHPrVEg https://imgur.com/FaQjclv AND btc-e ACCOUNT PROOF PHOTOS https://imgur.com/NR7WCcp https://imgur.com/Qy1Q2mq https://imgur.com/WX4a8SW Soo like u see in those photos.In that time they have enable my account and said " You clarified all the details which were necessary for the financial service successfully." Soo MY QUESTION IS why afther few months when i deposited money again they try to block me and ask me same questions again (AGAIN TO DECLARE MONEY) :))) . I gave them alot of time ,i trusted in them as before evrything was good.But now i can confirm that they are SCAMMERS and they want steal my money.COUZ I HAVE OPENED TONS OF TICKETS AND THEY JUST MARK IT LIKE REPLIED AND CLOSE IT. When they blocked Their first email was "further clarification on active btc operations" In this email they have asked me more things. Like: THEIR NEW QUESTION https://imgur.com/egVZC9v MY ANSWER FOR IT https://imgur.com/g4I5WIz https://imgur.com/yFsRvoz And they have told me that this is not enough so i need explain them more detailed which i did in next photos ul see. FULL EXPLANATION AGAIN WITH ALL PHOTOS: https://imgur.com/MECRyTR https://imgur.com/yAcM6N3 https://imgur.com/Ui4FGBn https://imgur.com/VZOMR7b https://imgur.com/B7RmARm https://imgur.com/ILrXcIq In this time i didnt trade anything like they saying in email. I was just exchanging my DASH TO BTC and depositing to their site like this. I even sent them proof of those exchanges as well. I SENT THEM EVRYTHING as CAN SEE IN NEXT PHOTOS. AND FROM THAT TIME THEY DIDNT RESPONDED TO ME EVER. SOO CONCLUSION ABOUT MONEYPOLO IS THAT THEY WILL SCAM U WHEN U TRY DO BIG WITH THEM. LIKE U SEE FROM WHOLE POST IN START I CLARIFIED ALL AND THEY ACCEPTED. AFTHER U GET FEEL MORE COMFORTABLE ABOUT THEM U START DEPOSITING MONEY BUT THEYL LIMIT U AND ASK AGAIN MORE AND MORE THINGS. LIKE U SAW I HAVE PROVIDED EVRYTHING INCLUDING NOTORIZIED DOCUMENTS AND ALL SINGLE PROOFS. WHEN THEY GET ALL THEY WILL JUST IGNORE U.I GAVE THEM ALOT OF TIME BUT NOBODY RESPONDS. IL ATTACH HERE POST ALSO OF TICKETS AND SUPPORT EMAILS WHICH I CONTACTED BUT NO ANSWERS FROM THEM AS WELL. MONEYPOLO TEAM Igor Sergeev , Alexandra Lapshina , Ksenia Karasova , Maria Chubarova

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15 February, 2018

Braulio Oliveira from Brazil

After more than one year using, I've lost 4012 EUR after they introduced an IBAN that don't work. Even with SWIFT confirmation they couldn't tell what the problem was and insisted don't have the money. It sucks!

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