Recent content by XIX

@Tamarind I already did. Just didn’t feel comfortable putting it here. They know which country the company is at and also the name of the company and it’s address cause it’s in the wire. I provided them all the documents they asked and the nature of this relationship but they are playing...

@Martin Everson They asked what's the purpose of that deposit, show us proofs, show us agreements and invoice and i just feel like they like to harras their clients. the money came from a registered and licensed company that i work with and for,. i had many payments since may 2017 and they...

Hi All, I need your support please!!! LeuPay has blocked my account about a month ago. my account has received $100k and they started questioning me for additional documents which I have provided every time. it has been 2 weeks since the last time I've sent them the last document and still...