I - Account EMI
- Thread starter Jav
- Start date
You are using an out of date browser. It may not display this or other websites correctly.
You should upgrade or use an alternative browser.
You should upgrade or use an alternative browser.
- Status
- Not open for further replies.
Dear Neoz,NEOZ said:
Hello,
my bank information has been validated on my personal account today, so I try to make 2 transfer to 2 of my bank accounts in Europe and I cross my fingers.
otherwise the internal transfer work
i have tested this:
company i-account to the personal i-account or to a third party i-account works well.
Click to expand...
Any news from our friends ??
A friend of mine, working in Financial company said to me (about i-account) :
"They are the one that is part of their (i-Payments) affiliate program along with other products and services"
https://i-payments.com/You know that ?
"They are the one that is part of their (i-Payments) affiliate program along with other products and services"
https://i-payments.com/You know that ?
hktravellerFR said:
A friend of mine, working in Financial company said to me (about i-account) :
"They are the one that is part of their (i-Payments) affiliate program along with other products and services"
https://i-payments.com/You know that ?
Click to expand...
On their website - "Founded and registered in 2013, i-Payments is a leading global payments service provider for online merchants. Part of Liri Holdings Group, a Hong Kong based financial services and technology provider". Smells like the same old...
Hi, unfortunately for the moment no transfer received on my 2 registered accounts, this is for my personal account.
For the corporate account I received an email asking me to provide them the documents up to date before being able to validate my banking information for the company
they run with our money in endNEOZ said:
Hi, unfortunately for the moment no transfer received on my 2 registered accounts, this is for my personal account.
For the corporate account I received an email asking me to provide them the documents up to date before being able to validate my banking information for the company
Click to expand...
how much your balance ?
are gone bro ! no chanceNEOZ said:
hi, my balance is 3500 dollars in the personal account and 8500 dollars in the corporate one.
Click to expand...
Ok, but why would they do that, I mean to warn customers of the change of banking partner, redo the KYC, they also change the site and activate the 2-factor authentication and they respond regularly to e-mails
So why all this, they would have been enough to disappear several months ago when PAYEDGE broke its partnership with them.
Two years ago, they were working with Wold Pay ap limited and PAYEDGE a year ago, with these two partners transactions have always been executed for deposits and withdrawals money.
So 2 possibilities
Either they have complications in recovering the funds previously held by PAYEDGE who claims the KYC client documents to release the funds.
Either they stole our money and save time, but why save time?
So why all this, they would have been enough to disappear several months ago when PAYEDGE broke its partnership with them.
Two years ago, they were working with Wold Pay ap limited and PAYEDGE a year ago, with these two partners transactions have always been executed for deposits and withdrawals money.
So 2 possibilities
Either they have complications in recovering the funds previously held by PAYEDGE who claims the KYC client documents to release the funds.
Either they stole our money and save time, but why save time?
they save time sure ! im do i-card load transfert on 30/09/2019 and until now 1 monthand nothing received on my card =========> this mean its a scam and the website they update is freelance project they can change to new template on 24h ! its nothing ! this is a scamNEOZ said:
Ok, but why would they do that, I mean to warn customers of the change of banking partner, redo the KYC, they also change the site and activate the 2-factor authentication and they respond regularly to e-mails
So why all this, they would have been enough to disappear several months ago when PAYEDGE broke its partnership with them.
Two years ago, they were working with Wold Pay ap limited and PAYEDGE a year ago, with these two partners transactions have always been executed for deposits and withdrawals money.
So 2 possibilities
Either they have complications in recovering the funds previously held by PAYEDGE who claims the KYC client documents to release the funds.
Either they stole our money and save time, but why save time?
Click to expand...
NEOZ,NEOZ said:
Ok, but why would they do that, I mean to warn customers of the change of banking partner, redo the KYC, they also change the site and activate the 2-factor authentication and they respond regularly to e-mails
So why all this, they would have been enough to disappear several months ago when PAYEDGE broke its partnership with them.
Two years ago, they were working with Wold Pay ap limited and PAYEDGE a year ago, with these two partners transactions have always been executed for deposits and withdrawals money.
So 2 possibilities
Either they have complications in recovering the funds previously held by PAYEDGE who claims the KYC client documents to release the funds.
Either they stole our money and save time, but why save time?
Click to expand...
I do not understand why they do all that too.
If it is to steal the money, it would have been easier to put the site "under construction" for three months, or more simply to put it down.
So in fact, they did the new site, and responded (very slowly) to the email to say "the time for transfer to i-card will take 3 days, then in another mail say, no it will take 5 days ... ". As if they believed it?
In my opinion, they are scammers, I am 95% sure. I already agreed to have lost my 15KUSD 🙂mad:dev56"""dev56"""😡).
But I hope for 5% that they are idiots and bad.
One thing is sure. They save time. Why ?
To be sure that nothing can be done against them?
At this time, they re right.
FYI, the domain i-account.cc expires at the beginning of January.
many peoples have big balance on i-account all is gone no police can help even interpolice olso !hktravellerFR said:
NEOZ,
I do not understand why they do all that too.
If it is to steal the money, it would have been easier to put the site "under construction" for three months, or more simply to put it down.
So in fact, they did the new site, and responded (very slowly) to the email to say "the time for transfer to i-card will take 3 days, then in another mail say, no it will take 5 days ... ". As if they believed it?
In my opinion, they are scammers, I am 95% sure. I already agreed to have lost my 15KUSD 🙂mad:dev56"""dev56"""😡).
But I hope for 5% that they are idiots and bad.
One thing is sure. They save time. Why ?
To be sure that nothing can be done against them?
At this time, they re right.
FYI, the domain i-account.cc expires at the beginning of January.
Click to expand...
Can you tell us more about these two guys?bobek said:
who is from israel on this forum and scammed by i-account because we have names of 2 guys are managers of this big scam ! we need rapport them on israel finencial police ! pleas pm who know someone else
Click to expand...
Tell us about your research, thank you
we have tried reporting Oren Rose to police and ombudsman in his native country of Israel, They take finencial crimes ver seriously therehktravellerFR said:
Can you tell us more about these two guys?
Tell us about your research, thank you
Click to expand...
this 2 names are managers in i-account team are the responsable of this scam
yes this guy who scammed all from i-account ! is the manager of this scam operation
Don't forget that these guys also read these posts.bobek said:
yes this guy who scammed all from i-account ! is the manager of this scam operation
Click to expand...
what the problem if they read the post ??
No problem.
- Status
- Not open for further replies.