Recent content by Offshr

For personal use only. Need a real stone with the value that is paid for it.

Hey there! The issue is rather simple. I would like to buy a diamond ring. Knowing that even experts may make mistake in this field, I need to know where I can buy a decent stone for a rather small budged (5-10k) and not to get scammed. I know that traders in the places like Dubai are eager to...

Does anyone have any luck to be registered there?

I am happy with them, they response within the same day most of the times. Everything went clear and fast with them. I use their nominees as well for another project, they offer a director and shareholder, but no nominee UBO. In general - I do not have any issues with them so far and from my...

Hello, is there any updates regarding DIXIPAY? I am trying to open an account with them, but it seems that no one is taking care about the operations or verifications. Is there any update on that EMI?

Hi everyone, I created this thread to discuss everything about FTX ongoing bankruptcy. The main goal is to get as much as possible, if any, from the FTX for those whose money stuck there. For the star I propose to discuss if there is any way to apply to the court and become a creditor in the...

Lol

NATO does not need to fight Russia, as it is out of their league. Russia is more of Ukraine, Kazakhstan, Moldova league.

In bankruptcy procedure of any jurisdiction (insolvent liquidation) the creditors are always divided by a few levels of priorities. The first in line are creditors whose demands are guaranteed by the collateral, i.e. institutional investors. Thank government. Then employees. And then it will be...

The Criminal Code says that there are much more ways to get money from the people illegally that just put a gun to someone's head. Yeah, it seems to me that nothing at all should have happened to the FTX itself if it was not drained by the owner. And this fact means that the guy has committed...

Apologies, but you are living rich fantasy life. The institutional investors had written of their balances to 0 after they found out the news. There were a few very clever persons who saw the FTX books and said that it is beyond fixing. The guy lost investors' deposits that he was not supposed...

I used it simply to accept payments for my services in crypto (that is often required by my clients) and than to convert it in real money. Would never in my life invest in this s***t. Maybe if was more crypto "savvy" I would avoid such stupidity as losing 7.5k. In any case the guy should face...

I lost 7.5k in USDT on FTX. Was stupid enough not to transfer it to the wallet. Quite an expensive lesson for me. I heard that Tether has blocked FTX USDT with restraining order so I decided to approach them to find out more about it. That is what they answered. Thank you for reaching out to...

I used them to open an account for a BVI company. They did good and I transferred the company to them eventually from ONE IBC scam. Quite knowledgeable on the industry, as I asked tonnes of questions related to trusts and other things they answered patiently. Overall decent service, can...

Mate, you confuse politics with investing and business. We are talking about investing, not about the abstract philosophy. Everyone who is seriously talk about investing in Russia is living in the past. No one would thread your life if you invest in Germany. But in Russia you have no rights if...