Forensic review · October 2026

Zepay Review — Is Zepay a Scam?

Forensics Source Group is not affiliated to this broker. We do not hold this account, we cannot close a balance, and we do not phone you as this firm.

Yes. Zepay is a voucher-swap listing whose Trustpilot file is one-star scam notes. The notices are written once, in the block below. If you paid zepay.eu, the date and how you paid are the part this review cannot see.

Send this to Forensics Source Group
The short answerExhibits core scam red flags
WithdrawalsA reviewer says a 60-euro PayPal swap never arrived
What to doSend it to Forensics Source Group
The record

What the notices say

  • Trustpilot, 25 October 2026: Zepay at zepay.eu is rated Poor at 2.3 / 5 from 6 reviews. Unclaimed.
  • Trustpilot review, 11 August 2026: jamais reçu 60€ paypal si vous voyez ce message je compte porter plainte. The 60-euro figure is the reviewer's.
  • Trustpilot review, 20 July 2026: I used a TRANSCASH code but didn't receive the funds on PayPal in return. It’s a scam—stay away from it. That is the reviewer's allegation.
  • Trustpilot review, 1 July 2026: ich wollte ein paysafecode gegen crypto tauschen. der Support keine reaktion das geld ist weg. That is the reviewer's allegation.
Loss or this pattern

A trading loss and this pattern are not the same

A trading loss is a real position that moved against you. You can see the trade. The pattern below is a different event.

  • a 60-euro PayPal swap that never lands
  • a Transcash or Paysafecard code
  • a login at zepay.eu
FAQ

Frequently asked questions

Can you close my Zepay account, or have the person who phoned me call again?

Forensics Source Group is not affiliated to this broker. We do not hold an account at zepay.eu. We cannot confirm a balance, close an account, or phone you as Zepay.

Zepay says I must pay a tax or fee before withdrawing — should I?

No. A real broker deducts a fee from the balance. A new payment to release your own money is a second charge. Keep the message that asked for it.

What do you do with what I send?

We place it next to the record above. Where the same payment shows up from other people, those files can sit together as a class action. The first look is free.

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Forensics Source Group is not affiliated to this broker. We cannot close an account or confirm a balance. Write the date and how you paid.

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