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B2Pay — on the Cryptoblackbird Watchlist

If you searched for B2Pay you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, B2Pay is a platform to avoid — and if you have already deposited, this page explains what to do next.

Reported activity

B2Pay has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-05-13. Jurisdiction: New Zealand. It appears on an official regulator or fraud-warning list, which is a strong indicator of a scam operation. Treat any contact from this entity with caution. Reference: https://www.iosco.org/i-scan/

Red flags our analysts noted

  • Withdrawals stall, get delayed, or are blocked behind sudden “tax”, “insurance”, or “anti-money-laundering” fees — money you should never have to pay to access your own balance.
  • The company cannot show a verifiable licence in the jurisdiction where it solicits clients.
  • The brand name, address, or regulatory claims do not match any official register, and reviews describe the same withdrawal problems.
  • A dashboard shows fast, unrealistic profits to encourage larger and larger deposits, while the underlying funds are never actually invested.

What to do next

Gather everything you can: transaction records, wallet addresses, deposit receipts, and any messages with the platform’s representatives. This evidence is what makes a recovery effort actionable, and it is the first thing our team reviews.

Do not pay any further “fees” to withdraw. If B2Pay is demanding more money before releasing your funds, that demand is itself the strongest confirmation of the fraud. Our analysts can review your case and lay out the realistic next steps.

Believe you have been affected by B2Pay? Open a case with the Cryptoblackbird recovery team — we will review the details and reach out to you directly. Start your case review.

WATCHLIST · FLAGGED OPERATOR

Lost funds to B2Pay — on the Cryptoblackbird Watchlist?

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