Not happy with Bankera

[sensi]

They asked me to verify to level 2 as I exceeded 1000 Euro in total transfers, which is not true. I only got 200 Euro in total, now they ask for additional day to verify my account after receiving a transfer locking the amount in. Not possible to send the remaining amount out until their answer.
Fishy

 

[Konstanz]

How much you sent and how much you received?
If you accumulate 1k eur, you have to verify

 

[sensi]

I received 200 euro and sent 200 euro
Now I received 99 euro.
It does not make any sense.

 

[Gediminas]

I think there could be other reasons. For example, a high-risk country?

I will send you a PM and let's check that out.

Toggle signature
https://locked.money - Your Crypto Management Company, Ready in Days ”“ Trade, Invoice, $1,200/Year!

 

[sensi]

I managed to upgrade my account and the limits are lifted for now.

 

[Mark Rucken]

sensi said:
I managed to upgrade my account and the limits are lifted for now.
Click to expand...

So you started a dramatic thread for no reason, because you simply needed to wait 1 day.

 

[uplana]

Wonder if you figured it all out with them?

Toggle signature
Find help to the ultimate anonymous setup on OffshoreCorpTalk - Tried, Tested & Works
Need help to get things done, ping me inside the Mentor Group Gold forums.