Community Contributed

Not reviewed by the team
bitpapa

bitpapa

bitpapa is a global P2P marketplace where you can buy or sell cryptocurrencies. The trades are carried out between two peers while Bitpapa guarantees the trade execution by holding the seller’s coins in an escrow account until the trade has been completed.

Bitpapa is an exchange service that accepts Monero, Bitcoin, and Fiat. It may request KYC during risk checks and has a score of 4/10. There is 1 user rating averaging 1/5.

Scores

4
Overall
Bad
40
Privacy
Average
50
Trust
Average
lvl. 3/4
Shotgun KYC
May request KYC or block funds mid-flow, typically via AML checks, transaction limits, or liquidity partner rules. Refunds are subject to policies.

Overall = 60% Privacy + 40% Trust (Truncated)

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Terms of Service Review

Not available on community contributed services

bitpapa.com/user-agreement bitpapa.com/privacy bitpapa.com/aml-policy

Events

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  1. Currency update

    Removed currencies: CASH

  2. Service updated

    Description was updated. Currencies changed

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Evidence and Review History

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Community Contributed

Listed, but not yet reviewed by the team.

  • No review checks have been published yet
  • Last review Unknown
  • Listed Aug 27, 2024
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Comments

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5
0%
4
0%
3
0%
2
0%
1
100%

AI Summary

Updated

Users are highly dissatisfied with the service due to exorbitant withdrawal fees. While purchasing assets is described as easy, the cost to move funds out is prohibitively high, leading to situations where small balances become stuck because the transaction fees nearly equal or exceed the holding amount.

  • Easy purchasing
  • High withdrawal fees
  • Stuck funds
  • Expensive transfers
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Newest Lowest Highest Trusted
vice_world-system_1823
Single review
0 • 1/5 10%

Таких комиссий за вывод ещё поискать нужно. Купить легко, а вывести дорого. У меня $20 застряло. 0 - 0.00099999 (₽0 - ₽5207.35) = 0.00032 BTC (₽1666.37) 0.001 - 0.00299999 (₽5207.4 - ₽15622.16) = 0.00063 BTC (₽3280.66) 0.003 - 0.01999999 (₽15622.21 - ₽104148) = 0.00079 BTC (₽4113.85) 0.02 - 0.99999999 (₽104148.05 - ₽5207402.39) = 0.0012 BTC (₽6248.88) 1 - 1.99999999 (₽5207402.44 - ₽10414804.83) = 0.0018 BTC (₽9373.32) 2+ (₽10414804.88+) = 0.0033 BTC (₽17184.43)