Revolut is a Scam and why you should never trust them.
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...
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Snowy-pay UK IBAN Whitelabel
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))...
View ArticleCan I open a case against an EMI or any bank for neglicence?
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...
View ArticleTransxpress SCAMMERS are back in business DONT WORK WITH THEM
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...
View ArticleSfm-offshore robbed me 3800euro
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...
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View ArticleWarning of ternion.exchange,SCAM
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...
View ArticleMonese is scam and is going backrupt
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 &...
View ArticleBe AWARE of this WEBSITE ATTENTION!!! o9c4 . com
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,...
View ArticleHas anyone heard of everpay?
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...
View ArticleProbable scam, Octapay
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...
View ArticleCyberGhostVPN and their customer support is a total disaster!
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...
View ArticlePotential instagram scam
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...
View Articlescam warning !! https://companix.info (companix)
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...
View ArticleSo called anonymous scam cards
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...
View ArticleGoldman Lampe SCAM
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...
View Articlehttp://www.offshore-protection.com anyone knows this?
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...
View ArticleScam - Be careful concerning Saulsson and United Centurion
[SCAM ALERT] Be very careful concerning W7 Form ITIN application - ITIN Online for No U.S Resident, Creation societe Angleterre | Créer société Angleterre + Compte 499 €, Creation societe Hong Kong |...
View ArticleI'm looking to buy CPA leads , GEO ITALY AND NORWAY
Hey there , Can you guy's help me with any trustful source for FOREX/ CRYPTO CPA leads ?
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