Payeer 

Title: Funds not returned (0.23 BTC) – No response from support
I am experiencing a serious issue with Payeer regarding the withdrawal of my funds.
My account contained approximately 0.23 BTC. After completing all requested verification procedures and providing the required documents, I was informed by Payeer support that my funds would be transferred to my cold wallet within 14 working days.
However, despite waiting beyond the stated timeframe, I have not received my funds. My last communication with support was on January 27, 2026, and since then I have received no response.
Additionally, I am experiencing issues accessing Payeer domains, which raises serious concerns about the reliability and stability of the service.
This situation is крайне alarming, as it involves a significant amount of cryptocurrency and a complete lack of communication from the company.
If this issue is not resolved promptly, I will be forced to escalate the matter further by submitting complaints to financial regulators and continuing to publish reports on public platforms.
I strongly urge Payeer to respond and resolve this matter immediately.

He intentado comunicarme con las autoridades de mi país sin obtener respuesta. Asimismo, me contactó con autoridades de Estonia y Lituania, países donde, según información pública, los directivos de Payeer residían, operaban o estaban registrados.
Dada la magnitud del caso y el posible carácter penal de los hechos, es fundamental que los damnificados:
Reúnan toda la documentación posible (capturas de saldo, comprobantes, correos, historial de transacciones).
Presenten denuncias formales en sus países.
Denuncien también ante las autoridades de Estonia, Lituania y Paraguay.
Se organicen para evaluar acciones legales conjuntas. Actualización en Estonia tenían permisos bancarios pero se los revocaron aunque viven parte de los responsables ahí, en Lituania trabajaron viven y tenían domicilio social y en Paraguay supuestamente tienen en domicilio fiscal, denuncien en estos 3 paises por fiscalias o ciberdelitos de sus paises, para que se investiguen y los detengan, tengo las direcciones de Lituania y Paraguay de los domicilios, las conseguí después de un mes de denuncias e investigaciones, pero por seguridad no puedo pasarlas públicamente. denuncien en sus paises y esos 3 para que los detengan.

I recently tried to withdraw my money from the account and was prevented .... When I asked support for explanations they replied that they have legal problems and are closing and that they DO NOT refund amounts less than 500 dollars
They basically feel they have the right to "steal" your money!

I like this account.lt's doing good job.lt is bflievable.people can trust it.different clmpanies use for this account.

Terrible, I lost all my payeer balance instead of gaining 500 rupees. Happy my balance was less than 20 cents then