Recent content by Valeor

Hi guys sorry for the late reply. Well i couldnt get the money back yet. It is not a problem with the case which is also now in the Latvian State Police Kurzeme region Criminal Department. I must say that most of our cases are just stats for Latvia to avoid being listed in the grey or black...

Hi guy thanks for your reply also to @martin Emerson. Sincerely im not looking for your simpathy but if you dont know the case try not to acuse me about something you dont know deeply. The activity is clear we are just an affiliate program and work with advertisers and publishers. Also we are...

Thanks i read the Rietumu thread but the difference i see with my case is that firstly they just were asking me to transfer the funds to an EU account under the name of the HK company and 15 days later they tell me that the FIU (financial intelligence unit) which is the government has decided to...

Here is my story. Ive been working with this bank for 3 years with my HK company. The company is about Online Marketing Affiliation so we had advertisers and publishers mostly products to promote were android apps. They knew the business since the beginning and was well explained to them and...