MG Gold Seller VESTANON'S ANONIZED OFFSHORE CAFE SERVICES

[alain]

It sounds like there are serious issues that need to be reported so that this service can be removed!

 

[JohnnyDoe]

When I contacted @VESTANON some time ago he offered a service that didn’t suit me, so I declined. It seemed an amateurish solution.

 

[VESTANON]

Just another update, tried processing a few payments and stopped and was expecting a larger payout but then came up with things such as invoices, proofs of business and he knew the business was something where I am unable to provide any sort of documents unfortunately.

It's not worth getting it and waste your time and money.

First things first rather than place in a general contextual blank statement within the review, you clearly avoided and yet to indicate the total amount of payouts Vs the payments payouts flagged..

For clarity on the above you processed a total amount of 124 transactions spanning from 9th of Oct 2024 to Oct 22, 2024 for total amount of 187,204k/10,658$

Of which payouts of 143,528k/8,171$ has been duly paid out and received and verified by you all paid out in USDT to your wallet.

Payouts and CSV indicating payouts.

Your gripe emerged when specified amount of 36,780k/2,094$ from the payout batch dated Tuesday Oct 15, 2024 was withheld by the processing Bank requesting for sales invoicing, proof of substance,UBO declarations,business certs,Tax declarations.etc

CSV indicating settled payouts duly received in USDT for the duration of the 9th-16th of Oct..( the disputed amount on the 15th of Oct in question was withheld specifically)
As noted the 16th indicates a payout which was not withheld and paid out to you in USDT.

A total sales and rejected chart indicating total amount of 124 transactions vs 43 abandoned transactions alongside 6 Errors ranging( customer errors,bank errors).all clearly attached and sent to you, indicating possibilities leading to the frozen funds and request for additional docs.

IPTV a high risk business globally and errors as per the above trigger requests towards determining the level of risks by financial institutions handling processed funds, all of which was sent via email to you.

Dashboard of all successful payouts, which can be cross checked with the CSV of payouts above..the indicated dispute amount currently (the only withheld batch of funds was for 15th oct 2024 totalling 2,094$) withheld and a request for additional docs requested towards clarifying and releasing the funds by the processing bank)

All above correspondence was sent to @premiumuk

Thus far @premiumuk received the above attached updates and payouts....do take note processing and payouts all within a week from 9th -16th of october.