Recent content by Shield
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Banqia investigation
Does anyone have any idea what happens to Banqia after the investigation? I still have an account with money that has been in exams for months. Any News?- Shield
- Thread
- Replies: 2
- Forum: Offshore Bank & EMI Accounts
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Warning of ternion.exchange,SCAM
Now that I have read all of this after my vacation, I am really outraged about your company philosophy. Anyway, dirty money or clean money ..... what do you actually do with it? Put it in your own pocket because you think it is "dirty money" Would interest me?! Thanks to Martin for his critical...- Shield
- Post #15
- Forum: Spotting Scams & Spam Alerts!
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Warning of ternion.exchange,SCAM
Looking for an uncomplicated exchange, I came across ternion.exchange. After I sent my 2 transfer there (less than 1000 €) I was asked to provide a lot of information. This was not what I was looking for and wanted, so I just asked to send the money back. This is now more than 2 month ago...- Shield
- Thread
- Replies: 15
- Forum: Spotting Scams & Spam Alerts!
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Vialet Experience
Hi guys, What is your experience with Vialet? I only had 2 transactions (no crypto) and was then asked to provide evidence Well, I was able to prove this transaction and have been held up since then. No answer from the people. The support is slowly or would like do not answer. Have you had...- Shield
- Thread
- Replies: 3
- Forum: Offshore Bank & EMI Accounts
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TW identification anonymously
If you dont solve that Problem at this Time,contact me. Im tried a good method which works fine.- Shield
- Post #6
- Forum: Mentor Group Gold
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TW verification
Is a telephone verification necessary? If so, do I need a Scandinavian number?