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You should ask for a refund from whoever got the 2k. Also give Lian Lian a try.

Glad to see Microsofts monopolization is strong in this capitalist world.

How are you intelligent enough to make 800k but also stupid enough to just give them away? I am familiar with this sort of scam as I had someone send me dirty funds in my early days of P2P, but that was a decade ago and I'm surprised people still fall for this type of low effort fraud.

Send the "CEO" a message on Linkedin: Aldrin Clement - Novel | LinkedIn Funny how Novel is labeled as a software development company on Linkedin: Novel | LinkedIn, it's how a lot of Indian scammers operate. Of course this is just a coincidence. They have the employees listed so send every...

P2P is the only way but even they are asking for ID's. You won't find a good solution.

Is fraud the correct term? Stolen identity? Whatever it is, this is illegal.

1. You need a compliance officer. 2. Travel Rule compliant software. 3. Verification platform. You need contracts with all 3. Make sure you have contracts or contract versions that you can share with 3rd parties as you might break any involved NDA's. After you secure all 3 move forward to your OP.

Who gets the funds if you do not get them? Stripe? If the answer is yes that is a great business model and I will start making a Stripe copy right now.

I found an accountant (Polish) on UpWork a while back and asked if they could register a company for me in Poland, the answer was yes and she also helped with registering an address. I also got to connect to a lawyer and a translator through her, all 3 of them had been working together...

Best tip ever, go to UpWork, find someone from Bulgaria who offers legal services, and ask if they can do this for you. Most of the time the answer will be yes. It will cost a lot less than any formation provider and they are more honest with you. The same can be done with freelancers from other...

Has this happened because I do not have a EUR account with them but was sending a EUR transfer? My bad, I meant it is unprofessional for me. I still do not have a response from Currenxie but I believe it is the above fact that caused the issue.

They've been doing it for years, not just Quora, soft push.

They collected all the fees and left me with the EUR doh948"", a currency I don't want to hold right now. Sent them an email but it will take another 3-4 hours for them to reply. I hate delays such as this one, it makes one look unprofessional.

Hello, Long story short, GBP to EUR transfer. Sent to individual accounts, very low amounts. Reasons for cancellation: 1. Payment cancelled 2. Internal policy I've already sent them an email but these 2 were urgent transfers. Has anyone ran into these before? It was working fine, we've had...

Branch manager looks like he's about to lactate. I think the guy who filmed the video should've gone to another branch and asked for the same, if they also refused he should've made a video.

Sure, blame ETH for all the shitcoins, it wouldn't be able to play the decentralization card if they stopped every basement dweller from making their own token. Solana crashes, like a badly coded app, I've lost money because of these crashes, more than I ever did on ETH tx fees. Let's all...

ETH is the reason why most tokens exist. ETH is the edge. No edge against Solana? When was the last time ETH's network went down for hours? Which other token is on the brink of ETF approval? Do you want to make money or do you want to be right? You sold because of a rumor. That in itself...

Them selling at local highs is not a pump and dump move. And yes, other cryptos have a higher return but none of those are ETH and none of those have the potential of ETH.

Wise told me they didn't share my ID with Evolve but I have a hard time believing that.

A couple of months ago Dogecoin was seen in X's source code so that might mean that when X launches it's payment network Doge will be an option, but I still don't see that beating ETH's ETF. Doge has more of a pump and dump nature while ETH is seen as a longer term investment and can also be staked.