WireCard - hope this isnt another SATA

[jayminho]

wirecard is the number fraudulent deposits i get from at paxful. its just amazing. and then.. i get my bank account frozen because of this people.

 

[KJK]

I have an idea, they should announce bankrupcy and issue 100 million new shares worth €19 each.
Then promote $WDI on Robinhood and Reddit, let people buy stock, get 2 billion of money that didn't even exist before lol, problem solved.

I mean, Hertz did that... and people love GROWTH, GROWTH, GROWTH, it doesn't matter what really is behind the curtains of the growth.

 

[Martin Everson]

It seems even Xolo (formally Leapin) use them for their Estonia companies. This rabbit hole runs deep...lol. Pull your money don't wait and see.

If Wirecard Bank can cook the books then I don't have faith that funds not held directly with Wirecard bank and in your company name have 100k EU DSGS deposit insurance. In worst case you may be looking at 100k pooled insurance for all deposits of your provider that are placed with Wirecard bank.....lol.

Frequently asked questions | Xolo FAQ

All you need to know about running your e-Residency business with Xolo Leap or invoicing without a company with Xolo Go.

www.xolo.io

 

[neweraoffshore]

Philipine Central Bank announced that the 1.9 bn € never reached the philipine banking sector and therefore also never reached BDO and BPI.
Game over... . Really, that's really game over. When the Central Bank and the 2 independent banks testify, that none of the money was received it can't get any more obvious than this. The 1.9 bn € were either never existent or will be gone forever. Maybe we will see a DAX Pennystock on monday

But again, crazy to see what is possible with a little photoshop . Fake a passport and they will close the account within 6 months, but fake 1.9 bn in bank statements and they will make you a DAX player . By the way, I love the memes in the german groupchats i am in, haha.

German source:

1,9 Milliarden verschollen: Wirecard-Geld kam laut Zentralbank nie auf den Philippinen an

Auf der Suche nach dem Verbleib von 1,9 Milliarden Euro muss der angeschlagene Wirecard-Konzern einen Rückschlag hinnehmen. Auf den Philippinen sei das Geld nicht, erklärt die Zentralbank des Landes.

www.spiegel.de

 

[Marie Manila]

Yes Paxum and EPB use them

What is the relation between EPB and wirecard?
I could not discover any relationship between them.

 

[Tax Cow]

@neweraoffshore

So where's the 1.9bn€??

CEO: Scheißße. I clicked a fhhisshing link and and all go poof poof!

 

[Martin Everson]

But again, crazy to see what is possible with a little photoshop . Fake a passport and they will close the account within 6 months, but fake 1.9 bn in bank statements and they will make you a DAX player . By the way, I love the memes in the german groupchats i am in, haha.

I never knew Wirecard bank would use darks .

 

[Martin Everson]

Whats keeping VISA and Mastercard from pulling the plug on them. Are they stupid or something or just slow....lol.

To make matters worse Wirecards core sector is the airline industry . From what I understand potential buyers are not interested in the bank or the brand but in taking over its customers only. Lets wait and see I guess.

 

[Marie Manila]

EPB cards are issued by Wirecard

Are you sure?
Last time I checked they were issued by PFS.

 

[daxbr]

Hope this fiasco does not affect BPI as it has been a very good bank.

 

[Martin Everson]

Last time I checked they were issued by PFS.

They parted with PFS ages ago. They use Wirecard. See below thread

Euro Pacific Bank SEPA MasterCard AEOI / CRS?

Hello, I am a customer with the Euro Pacific Bank, and has generally been happy with them. However they got a new prepaid master card supplier, and I got a PrePaid SEPA MasterCard supplied by "Wirecard Solutions Ltd". My account with EPB is registered in an offshore company, but I am living in...

www.offshorecorptalk.com

Btw they also went to court with PFS....lol. See below thread...lol

Euro Pacific Bank SEPA MasterCard AEOI / CRS?

Bank won't be around much longer I predict so card issues is least of your worries smi(&%. I have a prediction in another thread that EPB will be dead by end of 2019. The world is a different place now for banking. I can't get my head round EPB's management strategy of avoiding CRS and allowing...

www.offshorecorptalk.com

 

[Frank N Stein]

Hope this fiasco does not affect BPI as it has been a very good bank.

Many complaints regarding their IT department ...

BPI system glitch causes mispostings on client accounts

(UPDATED) An internal data processing error causes account balances to seemingly inflate, lose money or become negative

www.rappler.com

BPI reports ‘internal data processing error’

[ventuno id='OTQ2NjgyfHwyMzY4fHwxMDg2fHwxLDIsMQ=='][/ventuno] Ayala-led Bank of the Philippine Islands reported on Wednesday an “internal data processing error” that had led to

business.inquirer.net

 

[daxbr]

Many complaints regarding their IT department ...

BPI system glitch causes mispostings on client accounts

(UPDATED) An internal data processing error causes account balances to seemingly inflate, lose money or become negative

www.rappler.com

BPI reports ‘internal data processing error’

[ventuno id='OTQ2NjgyfHwyMzY4fHwxMDg2fHwxLDIsMQ=='][/ventuno] Ayala-led Bank of the Philippine Islands reported on Wednesday an “internal data processing error” that had led to

business.inquirer.net

That may very well be as they are so busy with internal problems, they leave their customers alone conducting business. Foreigner has to be grandfathered to have account there.

 

[JohnLocke]

It may indeed be the end for WireCard if they can't find the 1,9B Euro which I believe is mission impossible, as I said before, sad I liked their service in the years back.

 

[ih8socialism]

It may indeed be the end for WireCard if they can't find the 1,9B Euro which I believe is mission impossible, as I said before, sad I liked their service in the years back.

Markus Braun the ex ceo got himself into police custody, so Im pretty sure the 1.9B EUR were never there lol

 

[JohnLocke]

Markus Braun the ex ceo got himself into police custody, so Im pretty sure the 1.9B EUR were never there lol

Where di you read that ?

 

[ih8socialism]

Where di you read that ?

Wirecard's former CEO Markus Braun arrested after $2 billion scandal explodes

Markus Braun, the Austrian tech entrepreneur who built Wirecard into one of Germany's biggest companies, has been arrested after a $2.1 billion hole exploded in its accounts.

edition.cnn.com

 

[ffbkdavid]

Looks like there could trouble here.

Wirecard Showdown Stuns Analysts, Raises Liquidity Questions - BNN Bloomberg

Wirecard shares plunged as much as 66% after the company delayed publication of its annual financial results for the fourth time and revealed that auditors were unable to find about 1.9 billion euros ($2.1 billion) in cash.

www.bnnbloomberg.ca

former CEO of wirecard just been arrested in germany this morning... seems to be quite "interesting" to see what's going on here...

 

[ffbkdavid]

Where di you read that ?

https://www.wsj.com/articles/wirecards-former-ceo-markus-braun-is-arrested-11592901759

 

[JohnLocke]

okay I think we have enough links now