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jellea's latest activity

  • jellea
    jellea replied to the thread bankera scam.
    True. Believe me lots of emi don't do this. I can list 5 emi that charge fee only after account opening is successful. Bankera...
  • jellea
    jellea reacted to bibing's post in the thread bankera scam with Like Like.
    Lesson to be learned here. NEVER pay an application fee for banking. Period.
  • jellea
    jellea replied to the thread bankera scam.
    Currenxie said they can't work with crypto related business
  • jellea
    jellea reacted to cckuhqilfownnfctux's post in the thread bankera scam with Like Like.
    try Currenxie. I was desperate enough to use Bankera until I found Currenxie, no headache since then. edit: just saw you've mentioned...
  • jellea
    jellea replied to the thread bankera scam.
    Well you forgot about the damages and emotional stress. I should be running my company instead I'm here dedicating time to find...
  • jellea
    jellea replied to the thread bankera scam.
    You must be joking. It seems Emi is a very profitable business with this business plans.. make monthly profit from onboarding new...
  • jellea
    jellea replied to the thread bankera scam.
    It depends on what you call unregulated and jurisdictions of context. For instance in my case, I plan to conduct my activities solely...
  • jellea
    jellea reacted to ilke's post in the thread bankera scam with Like Like.
    What business do you conduct with crypto? If you are providing exchange/wallet services, are you at least registered as a VASP...
  • jellea
    jellea reacted to daniels27's post in the thread bankera scam with Like Like.
    I think we think that it is right as many here believe in a free market. The problem here is that the market is not entirely free as...
  • jellea
    jellea reacted to bibing's post in the thread bankera scam with Like Like.
    Because that's their business model aka that's how they make money out of desperate people And judging by the number of people falling...
  • jellea
    jellea reacted to bibing's post in the thread bankera scam with Like Like.
    Scam or not, honestly if a bank or EMI asks for an application fee, it's a big f* red flag for me. There's another bank advertising...
  • jellea
    jellea reacted to Houdini's post in the thread bankera scam with Like Like.
    As long as there’s demand, Bankera will keep going. The internet is full of scam reports about this bank. It seems that OCT members have...
  • jellea
    jellea replied to the thread bankera scam.
    This is false. As I'm writing to you now, multiple emis have refunded me in the past, even the kingdom bank told me to apply and that...
  • jellea
    jellea replied to the thread bankera scam.
    High compliance cost? If Bankera is not able to pay high compliance cost from their profit, doesn't it mean they are not qualified to be...
  • jellea
    jellea replied to the thread bankera scam.
    My business is somewhat related to crypto. Banks do these because people are dumb and scared . If everyone could take a stand this would...
  • jellea
    jellea replied to the thread bankera scam.
    That apart, before opening bank account, you first check the terms and policy and also speak with the bank staff to confirm certain...
  • jellea
    jellea replied to the thread bankera scam.
    If paying application fee to be able to bank is already a scam, why then do banks openly charge application fees? It seems a lot of...
  • jellea
    jellea replied to the thread bankera scam.
    I have been in this online business for a long time. And I try to do the right thing, but once you try to scam me, I will waste my last...
  • jellea
    jellea replied to the thread bankera scam.
    Why was I not rejected since, till I asked them to refund my money back, then immediately they came up with a reason and rejected the...
  • jellea
    jellea replied to the thread bankera scam.
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