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Recent content by bigdaddyleon

  1. bigdaddyleon

    Blackcatcard migration - difficulties with incoming/outgoing SEPA transfers

    According to support, they have already found a partner for this, Tompay LTD, but it still takes time to assign the accounts. I received this information from live support about 3 weeks ago.
  2. bigdaddyleon

    Blackcatcard migration - difficulties with incoming/outgoing SEPA transfers

    I have been promised for months that a new IBAN will soon be assigned to my account, the account has been unusable since then, which is a pity, the app feels like it's from 20 years ago but I liked making transfers via it. But I think it's time to look around for an alternative.
  3. bigdaddyleon

    Glad to hear you're okay after all and it was just fake

    Glad to hear you're okay after all and it was just fake
  4. bigdaddyleon

    Banks/EMIs to Receive Wires from Swissborg, Crypto.com

    C24 Bank GmbH N26 Deutsche Kreditbank never had any problems or questions asked
  5. bigdaddyleon

    German IBAN

    Deutsche Kreditbank
  6. bigdaddyleon

    Jafo has passed away

    rest in peace
  7. bigdaddyleon

    KYC Free btc-usdt exchange / swap service ?

    That's right, the fees for XMR are a bit high at 5% But Exch also does not carry out any AML/KYC requests, so unless you have SoF or the funds are not the cleanest, it is highly recommended. Otherwise you can do it via Binance/Kraken etc. or a cheaper provider like FixedFloat or similar
  8. bigdaddyleon

    PayPal business account without actually having a business?

    probably yes fake docs
  9. bigdaddyleon

    KYC Free btc-usdt exchange / swap service ?

    agreeing 100% exch is working really really good and got low fees never had any problem with them so far
  10. bigdaddyleon

    Question Confiscating USDT vs ETH vs Bitcoin ?

    its decentral and overcollateralized https://www.ledger.com/academy/what-is-dai i would rather choose DAI then USDT & USDC yes sure you can still use them to pay for stuff. you can also clean them there is a lot of no kyc exchanges out there for a low fee you can use and clean your coins
  11. bigdaddyleon

    Nexo invest 50K euro on this platform, secure?

    Thanks for the tip! A few days ago, a campaign should have been launched to lift the monthly limit until the end of the year. This means that interest should now be paid on everything at 6.75 %. However, I am not personally invested with Bondora, I had only read the information in a group.
  12. bigdaddyleon

    Nexo invest 50K euro on this platform, secure?

    I recently borrowed fiat through Nexo and deposited Bitcoin as collateral, which worked well without any problems. Personally, I wouldn't leave any money there, maybe Bondora Go & Grow would suit you better for fiat.
  13. bigdaddyleon

    checkout.com payment gateway doubts

    My clients are billed via invoice, which is the standard approach for B2B transactions in my country. When done correctly, this business model can be highly profitable, similar to any other industry with effective management
  14. bigdaddyleon

    Top 10 Crypto Wallets Reviewed – Full Guide On How To Choose The Best Crypto Wallet

    I switched to Trezor because of the Ledger scandal and I am very happy, I have the Model T and recently bought the Safe 5 too. Both work wonderfully and I can only recommend them.
  15. bigdaddyleon

    Alternative to blackcatcard

    Yes, the app works just as badly as usual.