Post
Topic
Board Scam Accusations
Re: oxapay scam payment gateway
by
FinneysTrueVision
on 02/01/2025, 04:32:05 UTC
I did find this transaction for 1.88 BTC, which is close to the 1.9 BTC amount you said your withdrawal was worth. The BTC was sent to ByBit on December 23rd.
https://intel.arkm.com/explorer/tx/b9fde62de3d4b7efc36d14ed03a884097359c80f1ffa23ea692540f6a4cf41db

According to walletexplorer.com, the input addresses belong to the same cluster as your deposit address on Oxapay.
https://www.walletexplorer.com/wallet/00002a11263981b8?from_address=bc1qwpn547696xcaza82rewge6d2mh0m87vmapa6a3

Analyzing the WalletExplorer cluster, it is very rare to see deposits or withdrawals of the size you made. On the date you tried to withdraw, they did not have enough BTC available to process it, which is why it might have been delayed several days. I believe it is very likely that your withdrawal was actually processed and you should check your ByBit account to see if you have maybe overlooked something.