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Recent content by darn18

  1. darn18

    Anyone experience with cbibank ?

    It's a good account. Everything works well. So far, I haven't had any problems. The only thing is that for each incoming transfer, they might ask you for documents and supporting evidence.
  2. darn18

    Bancoli.com scam or legit?

    It could be that it was blocked by the partner bank they rely on. I don't think it's possible to make money disappear through tracked bank transfers, right? Ok, thanks for your feedback.
  3. darn18

    Bancoli.com scam or legit?

    Yes, Trustpilot reviews are not very reliable. Where did you read that it is a licensed bank in Puerto Rico? When you used it, did you ever have any issues with transactions or customer support? Thanks.
  4. darn18

    Bancoli.com scam or legit?

    Hello everyone, I've been using Bancoli.com for a few months now. The website seems quite dubious. It's unclear what authorizations they have. The parent company is Arative Technologies LLC, owned by Romeo Juhasz. I've found very few reviews online, and on Trustpilot, some users claim they...