Blackcatcard migration - difficulties with incoming/outgoing SEPA transfers

[cobewi8981]

Hello,
I'm having problems with incoming/outgoing SEPA transfers since last week. Crypto server is temporarily unavailable too. Is this a cause for concern? Are other blackcatcard customers having any issues these recent days?

 

[fintechwizard]

I would be concerned - as this appears at the same time of the release‌ of such news : Over 100 searches and four arrests in Latvia, Germany, France, Italy‍ and Malta against financial institution involved in money laundering.

My guess is that those⁠ events are connected.

 

[bigdaddyleon]

an incoming payment to my account was returned to the sender yesterday

 

[Wellington]

Oh boy never used it but suppose⁤ my KYC is now in the hands of the European Gestapo

This happened⁢ around the same time Sam Bankman Fried purchased liquid exchange in Japan - funds were︀ constantly reverting from their Taiwan merchant bank.

Usually there’s information behind the scenes - can︁ be the person is a concern or the entity itself.

Note, they were fined in︂ 2020 Papaya Ltd fined €279,756 in Malta over risk assessment and due diligence shortcomings -︃ Money Laundering Bulletin

 

[JohnnyDoe]

The operation took place on 21 February. It is unlikely that something transpired a week earlier. It is also unusual that the websites of both papaya and blackcat remain online if they were the targets.
I have ordered a test transfer out of my blackcat account, the amount has been debited, let's see on Monday if it arrives.

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[user123434]

Yes incoming transfers are rejected.
But Crypto exchange was working 2 days ago for me.‌
They respond on live chat that they are changing Sepa transfer "partners"

 

[Wellington]

Probably like Advcash then who always appear to have a new fintrac license‍ via another company

 

[Sols]

Looks like Papaya (BlackCatCard) is connected.

https://timesofmalta.com/article/gzira-firm-focal-point-largescale-investigation.1085986

 

[Wellington]

Anal scoping coming up.

 

[JohnnyDoe]

Sols said:
Looks like Papaya (BlackCatCard) is connected.

https://timesofmalta.com/article/gzira-firm-focal-point-largescale-investigation.1085986
Click to expand...

100 searches all over Europe and only 4 arrests (who? for what charges?); wrong persons named; russophobic allegations. Just an everyday op to protect freedom in Europe brought to you by the baltoids.

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[Wellington]

also for 4.5m EURO lol.

 

[JohnnyDoe]

wellington said:
also for 4.5m EURO lol.
Click to expand...

Over the course of 9 years. 500k Eur per year.
This justifies “More than 460 police officers were deployed”. Paid also with my 100k€ annual taxes sent from Blackcat to Italy.

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[icecold]

So time will show what's the up and down and if blackcatcard will be around‌ in near future.

 

[Wellington]

Blackcat paid a 280k fine only a few years ago (see above).

Own nothing, control‌ everything, be happy era lol

 

[Hmmm]

Transfers still don't work. On feb 19 payment I received, but on feb 22 transfer‌ was canceled.

What they say:

 

[lavel]

Time to pause this service for some time until all is working again.

 

[Hmmm]

You're right: Gżira firm is focal point⁤ of ‘large-scale’ investigation

 

[JohnnyDoe]

Payment was returned. Crypto service is suspended. Card not working.

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[Alexmorgan]

Sorry for you all to have this

It was one of my options until they‌ told me im not eligible to get the cards so i stopped

Some times you‍ hate some events and it turns out that its for good

 

[JohnnyDoe]

Crypto service is working, I successfully withdrew my balance

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