A Payoneer adventure.

#21
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"After a recent review, we found activity that doesnt align with our Terms and Conditions, which has led to your account being blocked and your funds being frozen. At Payoneer, we regularly review customer activity to ensure a safe and secure payment platform for everyone. Unfortunately, this means you are no longer able to access your existing funds."

That last sentence made my violent primal instincts kick in. This thread will get interesting.
 
Reactions: cckuhqilfownnfctux and JohnnyDoe
#22
diatessaron said:
“Unfortunately, this means you are no longer able to access your existing funds."
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That’s the inevitable fate of any bank account. Don’t be surprised.
Only leave on any account money that you can afford to lose, and only what you need for the next 7-30 days (depending on your setup).
 
#28
I have been using them for 2 years without any issues. Only 1 source of income though and I drain the account daily. What other similar services that have cheaper fee’s!
 
#32
JackieTsan said:
thank you for answering! I hope I am totally wrong, but I have a feeling that one day we will wake up and all BTC will be dissapeared.
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You should worry more about the certainty of fiat money going to zero and your bank account being frozen/confiscated/disappeared.
JackieTsan said:
How you can keep your savings there if you don't even know whom to "chase" when / if they will one day dissapear?
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If you need to entrust a third party with your wealth you are in serious trouble.
JackieTsan said:
I was expecting you say "investments"
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You asked where I save, not where I invest.
 
Reactions: kislokan
#33

Damn, this is exactly what I went through with Wise. Normal IT business, nothing shady. Terrible support, very stressful. Copy/paste + changing agents not looking holistically at the issue.

I was rejected by Payoneer. Maybe it was a good thing. I am working with an accountant who deals with an insider and they said I was rejected because they didn't like my 'company structure' document (I send them the one generated by my incorporation company, which showed everything they wanted), and that I should have uploaded my EIN letter instead because it's from 'the state' and carries more weight. WTF? This is the level of retardation we deal with for some EMI offshore backoffice/support.
 
Reactions: JohnnyDoe, cckuhqilfownnfctux, ilke and 1 other person
#34
May I ask your suggestions & approach on investment too ? I would be thankfull to get an idea! Thank you!
 
#35
Reactions: MementoMori999
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