PadiePay logo - send money to Nigeria and Africa
Products
Company
Support
PadiePay logo - send money to Nigeria and Africa
Download PadiePay Free

Need a hand?

Just pop your question below to get an answer.

All collectionSecurity & Fraud Pro...How to Recognize and...

How to Recognize and Report Suspicious Activity

Learn to identify and report unusual activity on your PadiePay account to ensure its security.

Being vigilant about your PadiePay account activity is crucial for preventing fraud. Recognizing suspicious behavior early can help protect your funds.

Promptly reporting any unusual activity enables us to take immediate action and secure your account from potential threats.

Be alert to any activity on your PadiePay account that seems unusual, such as:

  • Unauthorized withdrawals or payments.
  • Login attempts from unknown devices or locations.
  • Messages asking for your PIN, password, or OTP.
  • Changes to your profile or bank details that you didn’t make.

How to report it:

  • Go to Help > Report an Issue.
  • Select “Suspicious Activity”.
  • Describe the activity clearly and include the date/time.
  • We’ll review and take immediate action to protect your account.
PadiePay logo - send money to Nigeria and Africa

Products

  • International Transfers
  • Multi-currency wallets
  • Remit Now, Pay Later

Legal

  • Privacy policy
  • Terms of Service

Support

  • Help center
  • Contact us
  • Submit request

Company

  • About us
  • Blog
  • FAQ
  • Careers

PadiePay is a trademark of PadiePay Global Payments Limited (USA, UK, Canada) and Crossanct Limited (Nigeria)

PadiePay Global Payments Inc, is registered and regularised in Canada by the Financial Transactions and Report Analysis Centre of Canada as a Money Service Business.

PadiePay Global Payments Inc is also registered in the United States as a Money Service Business with the United States Financial Crimes Enforcement Network (FinCEN).

© PadiePay 2026. All rights reserved.

© PadiePay 2026. All rights reserved.

Terms of ServicePrivacy Policy
Footer background