A Payoneer adventure.

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"After a recent review, we found activity that doesnt align with our Terms and Conditions, which has led to your account being blocked and your funds being frozen. At Payoneer, we regularly review customer activity to ensure a safe and secure payment platform for everyone. Unfortunately, this means you are no longer able to access your existing funds."

That last sentence made my violent primal instincts kick in. This thread will get interesting.
 
I have been using them for 2 years without any issues. Only 1 source of income though and I drain the account daily. What other similar services that have cheaper fee's!
 
JohnnyDoe said:
JohnnyDoe said:
That's the inevitable fate of any bank account. Don't be surprised.
Only leave on any account money that you can afford to lose, and only what you need for the next 7-30 days (depending on your setup).
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And where you save your rest if you can't let in bank? thanks
 
JohnnyDoe said:
JohnnyDoe said:
Btc
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thank you for answering! I hope I am totally wrong, but I have a feeling that one day we will wake up and all BTC will be dissapeared. How you can keep your savings there if you don't even know whom to "chase" when / if they will one day dissapear?
I was expecting you say "investments"
 
JackieTsan said:
JackieTsan said:
thank you for answering! I hope I am totally wrong, but I have a feeling that one day we will wake up and all BTC will be dissapeared.
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You should worry more about the certainty of fiat money going to zero and your bank account being frozen/confiscated/disappeared.
JackieTsan said:
JackieTsan said:
How you can keep your savings there if you don't even know whom to "chase" when / if they will one day dissapear?
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If you need to entrust a third party with your wealth you are in serious trouble.
JackieTsan said:
JackieTsan said:
I was expecting you say "investments"
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You asked where I save, not where I invest.

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diatessaron said:
diatessaron said:
About a week or so ago an employee of mine received a transfer to his Payoneer account from a company he himself owns, small time on the side online freelancing. Payoneer froze the transfer and has been asking for a contract between him and the sending party (also him), or screenshots of their conversation. Poor guy has been going back and forth with their support for a week now and it is bad. Not only do they mark the ticket as solved every time they reply with a copy and paste response, they also change agents a lot and none of the new ones have any idea what the previous one said.

What's hilarious is the fact that you can't even reply to your ticket outside Payoneers working hours rof/%.

Does anyone have any ideas here?
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Damn, this is exactly what I went through with Wise. Normal IT business, nothing shady. Terrible support, very stressful. Copy/paste + changing agents not looking holistically at the issue.

I was rejected by Payoneer. Maybe it was a good thing. I am working with an accountant who deals with an insider and they said I was rejected because they didn't like my 'company structure' document (I send them the one generated by my incorporation company, which showed everything they wanted), and that I should have uploaded my EIN letter instead because it's from 'the state' and carries more weight. WTF? This is the level of retardation we deal with for some EMI offshore backoffice/support.
 
JohnnyDoe said:
JohnnyDoe said:
You should worry more about the certainty of fiat money going to zero and your bank account being frozen/confiscated/disappeared.

If you need to entrust a third party with your wealth you are in serious trouble.

You asked where I save, not where I invest.
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May I ask your suggestions & approach on investment too ? 🙂 I would be thankfull to get an idea! Thank you!
 
My lawyer sorted it out. Payoneer sent the money today, account will not be reinstated. I will pursue this further. Please do not use Payoneer.
 
Good to hear you got your money back.

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