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  1. M

    Euro Pacific bank is a scam

    @Pschiff where is the liquidation process stuck at the moment? Qenta and receiver cannot consolidate?
  2. M

    Euro Pacific bank is a scam

    Should we now call the receiver office and tell him that we are gonna sue him soon if he doesnt move this forward?
  3. M

    Euro Pacific bank is a scam

    What's happening now @Pschiff Haven't heard anything for a while
  4. M

    Euro Pacific bank is a scam

    the report is usually send out 2-3 days later than the deadline june 15 report was sent out june 17 jul 15 report was delayed to Jul 17 jul 17 report was sent out jul 20 so the jul 24 report probably arrives Jul 26 or 27 unless delayed
  5. M

    Euro Pacific bank is a scam

    if i am an opt-in customer, how do i know if i was approved for transfer to qenta?
  6. M

    Euro Pacific bank is a scam

    The next progress report by the Receiver should be filed no later than July 15, 2023. Where is the next report?
  7. M

    US Paypal blocked after 3 years of 50-100k incoming transfers

    You can no longer do business with PayPal After a review, we decided to permanently limit your account as we found potential risk associated with it. You'll not be able to conduct any further business using PayPal. Based on this decision, if applicable, you are no longer eligible for...
  8. M

    US Paypal blocked after 3 years of 50-100k incoming transfers

    I am a non US citizen, i have a US LLC and i use US Business Paypal. After a year of using paypal, paypal asked for personal address verification via electricity bill or telephone bill, where i uploaded a statement of my personal US bank account. ( i am not sure if i was lucky because there was...
  9. M

    Euro Pacific bank is a scam

    @Pschiff what percentage of their money will opt in customers get back/transferred? 100% 90%? What do you estimate?
  10. M

    Euro Pacific bank is a scam

    @Pschiff what percentage of their deposits are opt in customers get back? Approximately? What do you think?
  11. M

    Euro Pacific bank is a scam

    https://twitter.com/x/status/1654253330581839872
  12. M

    Euro Pacific bank is a scam

    https://europacbank.com/support/bank-operations-20220801/ Bank Operations Update: August 1, 2022 Prior to the suspension, Euro Pacific Bank was in the process of being acquired by a larger financial institution. Instead of allowing the sale, regulators placed the bank into receivership. Further...
  13. M

    Euro Pacific bank is a scam

    i just called the bank, i talked to someone not working for them, she said she doesnt know whats happening, she said the statement is gone from the website and she doenst know whats going on, she took my phone number and she said she doenst know who will call me back and where the message goes...
  14. M

    Euro Pacific bank is a scam

    sorry its 300K EUR, and i cannot make any transfers. Its deactivated in my account.
  15. M

    Euro Pacific bank is a scam

    where did u get this message from? I have around 300k usd on the bank, and i only found out today about this whole s**t. is there anything i can do?

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