anonymous crypto exchange
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New Era Offshore US Companies
Turner Little - Company Formation Agents

Recent content by Timo

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    icard.com after Leopay

    https://www.icard.com/ Dear Txxxx Thank you for your interest in our services. We kindly inform you that LeoPay no longer accepts new registration as it is migrated to our new product iCard - www.icard.com . Please be advised that iCard Personal and Business accounts are available. In...
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    Warning WIREX Problems

    today i reopned my account and support answers very fast to realize my account and they order me a new card SEPA instant Works I Send from Paysera
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    Wirex Update - New Banking Service Provider

    e're updating our Issuer Terms Dear cardholder...
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    Wirex Update - New Banking Service Provider

    We're up and running! We recently contacted you to let you know about our...
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    TransferWise holds money since early January 2019

    Today my account was deatived after 10 tays but i will go no future with Tranferwise
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    transferwise disabled account + not releasing funds

    Today my account is reactivated but i will no longer future in tranferwise for me i will close my account
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    TransferWise holds money since early January 2019

    Yes i have used for gamble transactions. but not much 50-500 EUR
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    TransferWise holds money since early January 2019

    After 1 week: After 1 Week: 07/04/2020, 10:47 CEST Hello Mr. xxxxx we wanted to let you know that we have received the documents. We only need a little time to review your appeal, then we will contact you. Friendly greetings, xxxxxx TransferWise
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    transferwise disabled account + not releasing funds

    After 1 Week: 07/04/2020, 10:47 CEST Hello Mr. xxxxx we wanted to let you know that we have received the documents. We only need a little time to review your appeal, then we will contact you. Friendly greetings, xxxxxx TransferWise
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    Important Paysera New BIC

    Info: I have get my money back No fees :) THanks
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    Important Paysera New BIC

    ANswer: Thank you for your email. Our bank accounts are checked several times per day in order to monitor all the transactions in and out and rest assured that we would notice if the funds did arrive to us. Regardless, we will contact our bank in order to get input on the situation and if...
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    Important Paysera New BIC

    Okay is since 1 week now. You make me hope. Thank you
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    Important Paysera New BIC

    Dear Customer, please be informed that such payment has not been received. Please specify the information with the payer, because money will be sent back of incorrect Swift code EVIULT21XXX who was closed from 2020-06-09. All payments must be made by Swift code EVIULT2VXXX. Have a nice day I...
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    Personal Bank account for gambling

    Sorry in German: Die Transferwise Nutzungsrichtlinien schließen Glücksspiel und Lotterien aus. ich denke mal, dass da auch Sportwetten dazugehören. (TransferWise - Send Money Abroad-Customer Agreement - TransferWise.com)
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    TransferWise holds money since early January 2019

    Same problem Today they deactivate my privat account with 800 EUR in No Info / No Mail Now i upload Selfie IDs and Explain I have getting Money 80 EUR and 39 EUR of Bet3000 = IBA Entertainment Ltd. and i think this was the Problem
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