A Payoneer adventure.

[diatessaron]

"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.

 

[JohnnyDoe]

“Unfortunately, this means you are no longer able to access your existing funds."

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).

 

[friedrich5000]

Payoneer is terrible, crazy fees

 

[daniels27]

Payoneer is terrible, crazy fees

Totally agree. But there are people with shady businesses without any other options.

 

[Nomado]

Unfortunately, this means you are no longer able to access your existing funds."

Theft, plain and simple.

 

[kalirev589]

Unfortunately, this means you are no longer able to access your existing funds

I have a genuine question.
Who will take the funds?

 

[daniels27]

I have a genuine question.
Who will take the funds?

Payoneer.

 

[kislokan]

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!

 

[JackieTsan]

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).

And where you save your rest if you can't let in bank? thanks

 

[JohnnyDoe]

And where you save your rest if you can't let in bank? thanks

Btc

 

[JackieTsan]

Btc

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. How you can keep your savings there if you don't even know whom to "chase" when / if they will one day dissapear?
I was expecting you say "investments"

 

[JohnnyDoe]

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.

You should worry more about the certainty of fiat money going to zero and your bank account being frozen/confiscated/disappeared.

How you can keep your savings there if you don't even know whom to "chase" when / if they will one day dissapear?

If you need to entrust a third party with your wealth you are in serious trouble.

I was expecting you say "investments"

You asked where I save, not where I invest.