Recent content by Tom

"Let's see if we get our money back before Christmas." Which decade?

full balance, everything and I could see for months, that my transfer was pending

At least we can soon celebrate our one year anniversary since the story began. As an opt-out client, I made a bank transfer of the full balance via online banking on Oct 14, 2022. When I checked the entry "Pending Authorization" today, this bank transfer had disappeared.

I will do the same! [email protected] There he lies - as always - his bank was closed because of money laundering, illegal transactions and lack of funds and Peter Schiff had to pay millions in fines to avoid even worse.

let's hope ...

From a legal point of view, Peter Schiff is no longer on board. The bank is in the liquidation process. Basically, it no longer exists legally. The receiver is the idiot. Apparently he can't handle the remaining few dozen customers of the former bank. He is unreachable, he does not even...

If I understood the legal situation correctly, EBP has ceased to exist. Bank transfers by "opt out" customers - a nice term - have not yet been carried out. The court-appointed administrator is a disaster.

I wouldn't be so optimistic about Hong Kong banks. Things have changed a lot since 2014 and I think today Hong Kong is the city where non-residents hardly have a chance. This used to be different (have a lot of experience here)

I contacted OCIF directly today. Since I was able to find Peter Schiff's email at europac.net, he was on cc. I also cc'd Amanda Dioum (Support Team EPB Associate), the trustee himself and the investigating police officer. I wrote a warning with a deadline. I pointed out that "opt out"...

It may be difficult to send from Russia at the moment. They are and remain amateurish scammers.

I am also in the waiting window (the meeting's host will let you in soon") I think to send a transfer "request" is not enough. They want us to do this in their online banking, but I cannot log in. When you ask for help, they try to make a phone call arrangement with you at 3 AM (in my case)

I am also trying ... deadline to avoid to be "migrated" to this s**t of QUENTA is next Friday. They simply don't let you login into your account to transfer the money out.

I am in contact with some EPB customers and I got the impression that hardly anyone has problems with untaxed capital. Some - like me - just live in a dictator-ruled state with extreme capital controls. Hard currencies are very welcome in such countries, but beware of making payments abroad in...

37 minutes left ... "October 3, 2022: We are aware the eBanking is currently not accessible right now. We are working with our vendor to re-enable it as soon as possible. Thank you for your patience." baw3##

I have been a customer of this bank for 6 year The few deposits there all came from another account that bears my name. With one exception. In 2019 I received a payment from a friend (not a very large amount) and this payment was also credite After 9 months there were inquiries and I submitted...