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Revolut is a Scam and why you should never trust them.

March 26, 2020, 7:55 am
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hello.. I will try to make this short.

I own a business account with Revolut and I did enough home work before depending on them as my main EMI service online,
at the first the Fintech looks like very promissing, they understand the need of market and service was great specially live chat option.

I don't know what makes them change their minds, for many reasons I might believe changing in leaderships or having a hidden agenda.

But from my experience with many of EMIs they simply don't...

Revolut is a Scam and why you should never trust them.
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Snowy-pay UK IBAN Whitelabel

April 4, 2020, 9:54 pm
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Being Run by the same guys who ran Choice Bank, Belize. They offer u a UK IBAN & also Acquiring through their White-label for high risk. Once ur money is with them then you can kiss it goodbye:)))

FCA apparently is already aware of this scam operation so perhaps its on the verge of going down & having their EMD license cancelled.
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Can I open a case against an EMI or any bank for neglicence?

April 18, 2020, 1:43 am
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Ok I will make it as short as possible.
I have been scammed, short of 2000€.

Money was sent by bank wire transfer to an EMI (TW). It was sent to their Belgium IBAN (I guess TW use BE for IBANs)

I realized the same day they received the money that it was a scam.
I immediately called TW to tell them all details, sent an email at the same time, and filed a police report (which I sent them a copy of too). Yes, it was quite a terrible day.

It's been already 1 month and a half and I have no...

Can I open a case against an EMI or any bank for neglicence?
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Transxpress SCAMMERS are back in business DONT WORK WITH THEM

June 18, 2020, 7:17 pm
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Hey, guys, I want to warn you from working with TRANSXPRESS Payment solution for wires cc they say they operate from Dubai, and its a scam.

After you use them they stop answering and still the money! I have chased them down and got to the owner is name is VLAD SMEKHOV he has Australian and Ukrainian passports and he operates this business from cypress.

Be super careful they are pros and looking for new victims don't work with them!

Please check out this links from Panama leaks regarding...

Transxpress SCAMMERS are back in business DONT WORK WITH THEM
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Sfm-offshore robbed me 3800euro

June 22, 2020, 11:51 am
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Hey everyone
I have been scammed by sfm-offshore and j discoved scam after I am being requested to provide alot doucements and which I sent them and once they started to asked for notorized papies I realised something is not correct so I went to Google and I searched for them to be amazed of amount of negative feedback so immediately I faced them with those reviews and i accused them by fraud and scam and due those reasons I don t want Thier service anymore and I asked for full refund and...

Sfm-offshore robbed me 3800euro
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July 11, 2020, 8:42 am
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*** RSSing Note: Article removed by member request. ***
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Warning of ternion.exchange,SCAM

July 24, 2020, 2:04 am
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Looking for an uncomplicated exchange, I came across ternion.exchange.
After I sent my 2 transfer there (less than 1000 €)
I was asked to provide a lot of information.
This was not what I was looking for and wanted, so I just asked to send the money back.
This is now more than 2 month ago, after 4 support tickets, still no answer, I can only advise everyone to exchange FIAT there.
Absolute scam
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Monese is scam and is going backrupt

July 24, 2020, 7:00 am
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People I am stuck with Monese and I think they will go bankrupt and steal all the money like Worldcore did. They blocked me a fairly respectable amount of money, for no reason, all backed up AML & KYC compliant. They are not answering calls to any of the numbers indicated in the website, they blocked the chat support, and are not answering emails for weeks. This is the prelude of bankrupcy and a scam.
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Be AWARE of this WEBSITE ATTENTION!!! o9c4 . com

August 23, 2020, 4:10 am
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Greetings to all! Attention everyone this website is full of cheap scammers o9c4 dot com They discuss nonsense stuff and don't take them seriously. Every offer is ridiculous like Mt103/23 or Mt202, IPID, IPIP, DTC, FX4 etc etc!!! They have no idea how financial institutes proceed and do business!! I hope this information will be beneficial for members. Thank you.
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Has anyone heard of everpay?

September 18, 2020, 5:35 am
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Hi. I’m trying to see if this company that provides mids for high risk merchants is legit. Anyone who has had experience with them? Checked their website and there are broken links when you click on create an account or see their certification. Seems fishy.
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Probable scam, Octapay

October 1, 2020, 8:56 am
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I would seriously beware of this company.

Octapay.

The website is octapay.com

Filled out an application for merchant processing after getting their email. Was approved for an account and had a API for integration the same day.... told I could process up to 50k a month.

Problem is I used all bullshit info on the application. fake ssn, birthday... name... even the company i used and website was all just babble.

They list a address of Jacksonville Florida, the realtor that handles the...

Probable scam, Octapay
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CyberGhostVPN and their customer support is a total disaster!

October 25, 2021, 7:42 am
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For almost 1 year I have been using CyberGhostVPN as one of many VPN solutions in my daily work. It has worked that way fairly well, they offer a static IP for extra charge, ProtonVPN unfortunately does not. I need a static IP.

About 2 days ago they did a system update, now software to be installed and a lot of other updates.

Yesterday I had to access a server that is locked with their static IP, the result was, I had to log in to my account where I was then told that my subscription...

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Potential instagram scam

October 29, 2021, 6:46 am
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Hello fellow forum members,

I think I found a possible scam on instagram but I need some further input maybe you guys can help : - )

I found a guy on insta, he is promoting financial freedom, stupid law of attraction s**t and so on and only wants to sell you his stupid courses. (what a surprise huh?)
So far nothing new, but now I saw that he is looking for potential members for his "investorclub", which requires a minimum of 25k or more (You need to provide proof that you have that much...

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scam warning !! https://companix.info (companix)

October 30, 2021, 11:06 am
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hello everyone, CAREFUL!!!

i want to share my story with @companix

i saw advertising in this forum (paid advertising)
and decided to open account with them, they offered POLISH account ready to use (corporate) for about 6k euro
i offered it to my customer and bought it for him, everything was smooth so far..
my customer got 2 wires to the account , about 12-15k euro in total.
few days after.. he found out that someone changed the sms phone number to another number, he couldn't make...

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any review for accountmania.com ?

December 5, 2021, 7:19 am
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i don't know if its a scam or not?
any suggestions?
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So called anonymous scam cards

December 11, 2021, 12:30 am
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Hi,

Such sites are listed on top with Google search but all are scam after my check from Trustpilot, Reddit, and <<snippet>>.

alphacard.me
bitplastic.com
raxcard.com

Fell free to populate more if you know.
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Goldman Lampe SCAM

January 23, 2022, 12:48 am
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Well....There is always one person and today it's me! I fell for it and today have realised it. Hindsight is a wonderful thing just wish I found this place earlier.
If anyone is able to offer advise it will most welcome..
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http://www.offshore-protection.com anyone knows this?

January 31, 2022, 8:37 am
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I made many enquiries to this offshore formation company (they go by the name of Sovereign and finally made a deposit payment over $8,800 to them for a New Zealand company.


I emailed them after making the bank transfer and got no response (they were very quick earlier). I've tried to skype them and got no reply. This is already the second day.


Has anyone else any experience with this company?


I will wait another day to see what happens and keep you posted.
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Scam - Be careful concerning Saulsson and United Centurion

April 29, 2022, 1:32 am
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I'm looking to buy CPA leads , GEO ITALY AND NORWAY

May 11, 2022, 6:44 am
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Hey there ,

Can you guy's help me with any trustful source for FOREX/ CRYPTO CPA leads ?
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