Recent content by Ladislav Smicek

Anyone can recommend a decent PSP who can provide a merchant account to an unlicensed crypto-exchange?

Anyone knows a bank or an EMI that accepts Estonian licensed crypto exchange owned by a non resident looking for an EU solution with dedicated IBAN that is crypto friendly

Ipaytotal are scammers based in india, they blocked all funds and stopped answering on email and skype. stay away

I was scammed by Ipaytotal stay away

Hello, I have a substantial sum blocked by what appears to be a scam credit card processor Best High Risk Merchant Account Services - iPayTotal , any one has any idea for recovering funds? the UK office is virtual but agreement I have is with the UK entity while they appear to be run from india

How did you manage to do it trudy? I have a huge sum blocked there

If anyone used an agency or lawyer to recover funds from the payedge I-account scam, please PM me contacts. I have over 70000 blocked with them

"back" in the black whole it is

they canceled all my outgoing transfers as well and no longer reply to support tickets. Please admin is there a way I can post an email address or a skype contact so all I-Account victims on this forum can organize

I'm not sure but we have to take legal action (if we do we will pay lawyer percentage of recovered funds - no win no fee). The EMI wasn't only licensed but was licensed by FCA did they cancel your pending outward transfers? Are you able to reach anyone else with blocked funds with this EMI?

Hi, I have large amount of funds stuck on I-account as well. would like to get in touch with you

Hi, I have large amount of funds stuck on I-account as well. would like to get in touch with you

Hi, I have large amount of funds stuck on I-account as well. would like to get in touch with you

I-Account.cc canceled their FCA license and removed all licenses from website. I have over 50k in blocked transfers and heard many others have funds stuck there too. HK Regulator doesn't even bother to answer. Their support seems to be operated from Philippines, if any one wants to do a class...

In the beginning the weren't bad but now they are not executing large outward transfers or executing after 3-4 weeks. They always give a bs excuse that they checking and verifying transfer info. This is not company specific. its happening will companies on that EMI.