WazirX

Wazirx kyc fraud

Posted on by Consumer Court
Name of Complainant Rahul Ranjan
Date of ComplaintNovember 20, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have transferred money from Binance to Wazirx but they have created another account and transferred money into that without my information and intimation and now I cannot register my pan account on to this new account And my money has got stuck Wazirx kyc fraud was last modified: November 20th, 2021 by Consumer Court

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My Wazirx account is blocked

Posted on by Consumer Court
Name of Complainant AMAN PUJARA
Date of ComplaintNovember 20, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

My Wazirx account is blocked because of which I was not able to sell my inventory and now I have made a huge loss of more than 2 lakh rupees. I want Wazirx to return my money along with the interest and submit a written apology for the same. My Wazirx account is blocked was […]

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lost money because of wazirx liquidity problem

Posted on by Consumer Court
Name of Complainant Arun kumar
Date of ComplaintOctober 2, 2021
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I bought SHIB when it was listed on wazirx sold at higher price but bought again at even higher price with all of my portfolio in it but exchange was having liquidity problem at the time and after 5 to 8 hours my 38,000rupees went to 86rupees. their eligibility criteria says those who sold at […]

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Ripple(xrp) not credited to my wallet

Posted on by Consumer Court
Name of Complainant Vishal Modha
Date of ComplaintJune 6, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I am trying to deposit Ripple(xrp) in to my WazirX wallet. But I forget to mention the Destination tag at the source of transfer. I have made total 2 separate transactions (i.e. 1. 92.046339 xrp & 2. 309.75 xrp) to deposit Ripple(xrp) in to my WazirX wallet without entering Destination Tag. So I have requested […]

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Non refunded merchant transaction

Posted on by Consumer Court
Name of Complainant Kunal Srivastav
Date of ComplaintMay 13, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

On 5th May 2021, i paid a certain amount of money through UPI to WazirX for investment purpose. However that amount hasn’t been credited in the app’s wallet yet. According to the app’s policy, in such cases money is refunded back to accounts within 72 hours but this hasn’t happened with me and its now […]

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