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did they process already the refund? i got also access, "sent" to another account but payment is still not processed since one week....

cor congrats! Personal or Business Account?

hmm so you think everything fake.... also the refund screenshots? :(

in the telegram group some people claim they got the money back.... with screenshots... lets hope

definitely... have no idea how to proceed. only a few people got asked for new docs / renewing verification. after verification still no access to funds (according to other users...) dont understand why they are behaving like that. If you have stolen the money, ok, but then shut the f*** up and...

ok, so what would be best action from my side. lawyer. waiting for ombudsman? or sending docs.... or what ^^

any news? I saw some people got email to verify account again. does it makes sense if they are still blocked by FCA to request new docs from user or is it phishing.... dont know how to handle this. waiting since february. also no answer from ombudsman...

of course its naive, but its brainstorming, so everything is allowed, if in the end comes up a nice solution :)

please send me some more information. thank you

Hey guys, did not find anything via the search option. Good old "mafia style" question...: As payouts/cashouts from casinos and similar online gambling in some countries in europe are tax free or low tax - is there any way to deposit money on such online gambling sites and after to payout to...

thank you. what means "after a while" - 6 months? epayments is now 3,5 months

alright, so any chances to get the money back? e.g. to transfer to personal/corporate bank account or so? any references/similar cases in the past?

Hey guys, I am thinking and brainstorming, maybe you could help me: Assumption: You have a several bitcoins or cash on kraken A lot of countries have speculation tax on bitcoin of ca. 25% if you sell befor and not hodl for at least one year. So any possibility to "fake" the transcript of the...

thanks. which options around?

Really? The US? With which payment gateway/provider? thank you

pls info - how where etc.

we are interested in georgia banking - any suggestions?

Ok, but I tried to open LeuPay few months ago, and they asked me to show my real (physical) passport during video conversation. And besides that, they wanted me to move the passport in front of the camera, so they could see watermark clearly. So that is why I'm asking about video verification...

wow. ok. thank you!

alright thank you, so I have to fake the passport? or is a scanned copy of it possible? as in video verification they always want to see the physical passport I think. and if yes, physical, how the hell i get one? :-)