Recent content by Seija

Reported my case to "action fraud triage". Now.. Since they pat themselves on their back with being open about their transactions and having a partnership with AML.. How do I report to them? Because.. Yes! I lost money. Buhu.. But how do they use them? Laundering money for illegal gun-trade...

Greed lies deep in our nature..

Interesting. Especially the psychology and questions on feeling sorry for the victims. That might be why we piggys over the the course of a couple of months -experience (in my case) no less than 3 different accountmanagers. .

The OP has invited the company to this discussion on Jul 6, 2021 at 8:02 AM

Done. Should you react over 2 accountnumbers, IT is only because they convinced me to open another account in my husbands name wich later was merged into one account. But they seem to have disappeared. Or is my IP-adress blocked by them?

I am the classical little piggy described in the punishers article on Chinese fraud manuals. But... Being a farmer as well as hunter, I know that pigs don't die easily..

Swish and bought btc via btcx and safello. I feel such a fool.. Well. I learned the hard way. Most important is to spread the word. And get up and walk again. My next homework is how to find a honest trader.

No. I used their own platform.

Yes. Since it was done by swish and via third party, it's a perfect scam.. All I can do is tell as many as possible. Send complaints to Seychelles, and UK FI. Grateful för this site! Just got to learn to navigate it. I got a phonecall from a trader today who offered managed accounts. Asked him...

They are probably not interested. Their scam is revealed here. Just us rookies who still fall for their bull****. But as a rookie. Where do I turn to find a reliable trader who will also teach me? Do you have a list of reliable ones? FPA Forums Team Note: Discussion threads in the Scam Alerts...

Should I invite them to the conversation..?

How do I send Files to you? I got a copy of a letter from someone called Steven Miller asking You "kindly to remove the bad reviews since they hurt their business"

N26 is a German bank. Transaction took place april 21. And I never expected to get my money back. They would have made sure of that already from the beginning. As I said before. I just wanted to inform FPA that they are being used as tool for credibility. And warn others.

To me, a name is never more than advertising. And we all know the point of commercials. But you are right.

And one thru n26. "Transfer wise"