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Recent content by Igemon

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    Bitsafe stole my money, please I need help on how to report them to the Financial Authorities

    I do have an account with BitSafe for half a year now. No problems so far except that they are VERY slow. Incoming SEPA was credited in 2 days. And one of my questions was unanswered for a month or so.
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    List of crypto-friendly bank accounts

    Just a note. "All individuals", "Everyone" and so on actually means "All residents of the United States" ;)
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    EU Threatens Russia with SWIFT Network Disconnection

    Do you even know russian language? He didn't tell anything like that. Even word "caucasus" wasn't mentioned at all. Although it is clear from the photo in the background that he meant Chechen terrorists who were quite known at that time for their deadly attacks. Do you even know there was a war...
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    EU Threatens Russia with SWIFT Network Disconnection

    Man, you are just a propaganda victim. The man is practically a saint ) Of course not a single word about muslims there, it's just a pro-gun ad. And it's from 2007. Now it's 2021, if you don't know :) At the time he wasn't even a politician.
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    EU Threatens Russia with SWIFT Network Disconnection

    Just curious, why it's bad to be a Navalny fan? If you are not a Russian official or one of their affiliates of course :) Can't think of anything, honestly.
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    EU Threatens Russia with SWIFT Network Disconnection

    Every country lies sometimes, but not each of them ALWAYS lies. So, according to you being Ukrainian is bad, being Navalny fan is also bad. You must be a government fan, then what are you doing here, trying to cheat government of it's honestly stolen money? :)
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    EU Threatens Russia with SWIFT Network Disconnection

    Guess what? I am from Russia myself. And I am used to 100% lies from each and every media and/or official source. They say gold reserves are 589 billion? Well, there is only one thing you can be absolutely sure of: it's nothing near 589 billions. Anything but this figure.
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    EU Threatens Russia with SWIFT Network Disconnection

    It's like comparing small time con artist with mass murderer. Generally speaking they are both criminals, but there is a slight difference ;)
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    EU Threatens Russia with SWIFT Network Disconnection

    Well you can TRY to separate them. Until your business looks juicy enough for some russian VIP. And then you suddenly lose it. Sure thing, if it's really a fact. The problem is that you can never know for sure if they are telling the truth. And in most cases they aren't. For example, they are...
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    List of Banks, EMI's, Payment processors and BTC to FIAT institutions.

    Or at least, a residence permit. Which is only a logical thing to do, if you really ARE an EU resident.
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    EU Threatens Russia with SWIFT Network Disconnection

    Curious. You are always looking for traces of "Russian people" in financial institutions to avoid them. Obviously you don't like Russians ) But in the same time you do believe pathetic propaganda from Russian state TV channel. That's a bit odd ;)
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    EU Threatens Russia with SWIFT Network Disconnection

    Russia always TELLS that responds in kind. That's not the same. In reality Russia is a bigmouthed country with limited capabilities (even military, excluding old soviet warheads). So most of the so called 'responses' are either pure PR, or 'beating their own people to make others afraid' as in...
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    ePayments is gone!

    It doesn't necessarily helps )) When I opened TW account, I didn't know if they are ok with crypto (now I know they are not). So I called their London office and asked if I can send and receive funds from crypto exchange. And they told me it's ok! I received money from crypto exchange but of...
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    clubswan.com as an offshore account

    Suspended by FCA, as far as I understand. https://register.fca.org.uk/s/firm?id=001b000000m4IWmAAM