Recent content by Ladislav Smicek

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    PSP for Unlicensed crypto-exchange

    Anyone can recommend a decent PSP who can provide a merchant account to an unlicensed crypto-exchange?
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    EU account for Estonian Crypto Exchange

    Anyone knows a bank or an EMI that accepts Estonian licensed crypto exchange owned by a non resident looking for an EU solution with dedicated IBAN that is crypto friendly
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    Anyone heard of IPayTotal?

    Ipaytotal are scammers based in india, they blocked all funds and stopped answering on email and skype. stay away
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    Anyone heard of IPayTotal?

    I was scammed by Ipaytotal stay away
  5. L

    Fund Recovery from blocked high risk merchant account

    Hello, I have a substantial sum blocked by what appears to be a scam credit card processor Best High Risk Merchant Account Services - iPayTotal , any one has any idea for recovering funds? the UK office is virtual but agreement I have is with the UK entity while they appear to be run from india
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    I - Account EMI

    How did you manage to do it trudy? I have a huge sum blocked there
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    I - Account EMI

    If anyone used an agency or lawyer to recover funds from the payedge I-account scam, please PM me contacts. I have over 70000 blocked with them
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    I - Account EMI

    "back" in the black whole it is
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    I - Account EMI

    they canceled all my outgoing transfers as well and no longer reply to support tickets. Please admin is there a way I can post an email address or a skype contact so all I-Account victims on this forum can organize
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    I - Account EMI

    I'm not sure but we have to take legal action (if we do we will pay lawyer percentage of recovered funds - no win no fee). The EMI wasn't only licensed but was licensed by FCA did they cancel your pending outward transfers? Are you able to reach anyone else with blocked funds with this EMI?
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    I - Account EMI

    I-Account.cc canceled their FCA license and removed all licenses from website. I have over 50k in blocked transfers and heard many others have funds stuck there too. HK Regulator doesn't even bother to answer. Their support seems to be operated from Philippines, if any one wants to do a class...
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    I - Account EMI

    In the beginning the weren't bad but now they are not executing large outward transfers or executing after 3-4 weeks. They always give a bs excuse that they checking and verifying transfer info. This is not company specific. its happening will companies on that EMI.
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    I - Account EMI

    anyone had delays in outward transfer execution? I mean over 30 days delay.
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    I-Account

    I was wondering if anyone have used this EMI i-Account - Most accessible international account. Simple, convenient and easiest online account Anyone had problem with extremely delayed outward transfers?
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    Reliable offshore agent

    Hello, I have dealt with several offshore corporate services firms and all have had horrible and slow support. some would answer my email after 3-4 days and others would disappear for months. I need to find a reliable and professional agent offering incorporation in the jurisdictions of saint...
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