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Blackcatcard migration - difficulties with incoming/outgoing SEPA transfers
- Thread starter cobewi8981
- Start date
Do you withdraw to blackcatcard's balance? Are you able to transfer funds away from backcatcard?
I sent test transfer on Friday, money not returned, but to balance didn't come as well
Fiat to crypto using their service, then successfully sent to external wallet.Do you withdraw to blackcatcard's balance? Are you able to transfer funds away from backcatcard?
I sent test transfer on Friday, money not returned, but to balance didn't come as well
Under €10k so no big deal. Never keep much more than that on any bank!
Words of insight, regrettably, after having been trapped in so many bank failures and scams.Words of Wisdom, right here!
Yikes! I'm so sorry about this. This is horrible! No wonder you like Bitcoin so much. Nobody can "trap" it
Sounds like i will move to crypto world soon banks and EMIs are really scary these days
That’s what I’m comfortable to lose and I don’t have any reason to keep a higher balance. Whenever I need to send a bigger payment, I convert from crypto and immediately send fiat out of the bank.
I agree 100%….more than 50% of these EMI cowboys fail at some point and mostly with a bang. Keep your balance low and swift into crypto or real money = GOLD
Thank you to the OP for informing of the situation and to OCT to exist!
At last they are busted. Bastards stole money from a colleague of mine and deserve what they got.
Blackcat is Papaya, also Gekkard. A quick internet search will tell you all you need to know about Maltese banks.
Nemea Bank
Pilatus Bank
Satabank
The Qatar-owned bank Banif, changed their name to BNF when people started asking too many questions.
Re. Blackcat, this is interesting:
Oh look!
I love KYB and due diligence. You learn so many things!
we all know that Malta belongs to the ‘Ndrangheta. So what? I just need a decent bank for using fiat converted from crypto.
So open a Post Office Bank account.
It's run by Lombard Bank, but at least there are always plenty of witnesses in the P.O.
So do you guys reckon it's safe to use? I want to deposit weekly 5k euro into BlackCatCard and convert to crypto. But after this I am a bit more skeptical to use them. What might be a better alternative?
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