BitBay
Polish cryptocurrency exchange that faced regulatory issues in 2022 and rebranded to Zonda. Multiple users reported difficulties withdrawing funds.
Crypto Exchange
Poland
Founded 2014
⚠ Flagged
Reviews
No reviews yet.
Complaints (33)
Fake Returns — lost USD 94373.00
Funds taken without my authorisation. Told they were 'trading losses' I never agreed to.
by lindaninxumalo6567 · open
Ponzi Scheme — lost USD 160660.00
Invested after seeing fake celebrity endorsements. Promised returns never materialised and all contact attempts were ignored.
by abeldesta63168 · under_review
Hack — lost USD 1779.00
Deposited funds, saw returns on dashboard, then told to pay tax fees before withdrawing. Total loss was significant.
by omondilangat15000 · open
Rug Pull — lost USD 840.00
Funds taken from my account without authorisation — told they were trading losses I never agreed to.
by brittanyyoung6639 · open
Platform Disappeared — lost USD 3933.00
I lost everything in what appears to have been a rug pull. Token price crashed to zero within minutes and the developers sold all their tokens minutes before the crash.
by aidenmartin97591 · resolved
Withdrawal Issue — lost USD 2389.00
Invested after seeing fake celebrity endorsements. Promised returns never materialised, all contact attempts ignored.
by marcusnguyen · open
Withdrawal Issue — lost USD 61897.00
My cryptocurrency was stolen from my wallet after I connected it to this platform. Blockchain analysis shows the funds were immediately sent to multiple mixer addresses.
by trudyhenry29073 · open
Account Frozen — lost USD 15951.00
Funds taken without my authorisation. Told they were 'trading losses' I never agreed to.
by derekhall39209 · open
Withdrawal Issue — lost USD 561.00
Funds taken without my authorisation. Told they were 'trading losses' I never agreed to.
by raniaalhussain89475 · under_review
Account Frozen — lost USD 343.00
Smart contract had a hidden backdoor. Funds drained, team has not responded since, GitHub repository deleted.
by kojoamponsah99329 · resolved