Recent content by cckuhqilfownnfctux

https://news.ycombinator.com/item?id=18636391 they just call you "not innocent" and their actions become totally "lawful".

as far as I know there is a law in Australia which makes it illegal to notify your employers that you was instructed by the agencies to create a backdoor / an intended, deliberate bug in your employers' software / hardware.

I do have an account with them, last transactions made on Friday last week and Tuesday this week. this seems to be a standard TiT situation.

wait, what?

yes, UAE is the best choice to launder your money and yes, they do cooperate. there are no contradictions here, UAE just lives by the rule "you are innocent until proven guilty" unlike EUSSR banks motto "you are guilty until proven innocent"

sorry, I did not read your post thoroughly. this is not terrible, your current relationship with B is terrible. I'd say Currenxie was very good here because they have simply rejected, not asked for money in advance and rejected afterwards without a refund.

don't tell the full name and just answer a small question, does its name begin with B? :D try https://currenxie.com

regardless of moderator's opinion about me quoting my own personal posts I still should make everyone know that Finci and probably all "crypto card" services with card issued by Finci are scam. I did not receive any answer from the abovementioned emails after 2 weeks.

they wanted to know my tax ID and tax residence, and that I don't have a US passport or a green card. yes I gave them my Thailand tax ID and they have copied the page with a long term visa in my passport, I'm afraid this will be more difficult for people with a tourist visa. the bank clerk...

does anyone know what this is about? I have accounts in several banks but have received such SMS only from Krung Thai. maybe because they are a semi-government-owned bank?

I bet they have started counting from ID 100000 so 3k accounts total.

*putting my tin foil cap on* that story about some Safe Wallet developer whose computer was hacked means that the whole Safe Wallet ecosystem is being developed by one person, so after some evil (((North Korean))) hacker uploaded the malicious code from that developer's machine nobody has...

I live in 2 days delivery distance from Hong Kong, the app said that the card will be delivered within 7-14 days, I did not receive the card in 14 days so I've contacted the support, and on the next business day I've received an email from DHL stating that they've just got a parcel for me. it...

could you please elaborate what it has to do with Russia as Donbas was Ukrainian territory back in 2014 and is still not Russian territory as of February 2025?

whoever has deleted my post please describe what you mean under "valid explanation". half of the topics in this subforum https://www.offshorecorptalk.com/forums/spotting-scams-spam-alerts.22/ has less information that I've provided in my posts describing the scam company.