Blackcatcard migration - difficulties with incoming/outgoing SEPA transfers

[Forester]

JohnnyDoe said:
Crypto service is working, I successfully withdrew my balance
Click to expand...

Congrats! 🙂

Toggle signature
--------------------------------------------------------------------------------------------------------------------------------------

I am just a simple countryman. Anything I say is only a personal opinion, not a certified advice 🙂

If you think it makes sense, you can like it; if opposite, please, tell me, why I am wrong...

 

[Hmmm]

JohnnyDoe said:
Crypto service is working, I successfully withdrew my balance
Click to expand...

Do you withdraw to blackcatcard's balance? Are you able to transfer funds away from backcatcard?
I sent test transfer on Friday, money not returned, but to balance didn't come as well rof/%

 

[JohnnyDoe]

Hmmm said:
Do you withdraw to blackcatcard's balance? Are you able to transfer funds away from backcatcard?
I sent test transfer on Friday, money not returned, but to balance didn't come as well rof/%
Click to expand...

Fiat to crypto using their service, then successfully sent to external wallet.
Under €10k so no big deal. Never keep much more than that on any bank!

Toggle signature

@JohnnyDoe ”“ Your #1 Source for Guidance in Different Offshore Fields​

 

[jafo]

JohnnyDoe said:
Never keep much more than that on any bank!
Click to expand...

Words of Wisdom, right here! 😎

 

[wellington]

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

What they say:
Click to expand...

De-banked like Advcash.

 

[JohnnyDoe]

jafo said:
Words of Wisdom, right here! 😎
Click to expand...

Words of insight, regrettably, after having been trapped in so many bank failures and scams.

Toggle signature

@JohnnyDoe ”“ Your #1 Source for Guidance in Different Offshore Fields​

 

[jafo]

JohnnyDoe said:
Words of insight, regrettably, after having been trapped in so many bank failures and scams.
Click to expand...

Yikes! I'm so sorry about this. This is horrible! No wonder you like Bitcoin so much. Nobody can "trap" it 😉

 

[GrumpyMess]

JohnnyDoe said:
Under €10k so no big deal. Never keep much more than that on any bank!
Click to expand...

Why not more?

 

[Alexmorgan]

JohnnyDoe said:
Words of insight, regrettably, after having been trapped in so many bank failures and scams.
Click to expand...

Sounds like i will move to crypto world soon banks and EMIs are really scary these days

 

[JohnnyDoe]

GrumpyMess said:
Why not more?
Click to expand...

That's what I'm comfortable to lose and I don't have any reason to keep a higher balance. Whenever I need to send a bigger payment, I convert from crypto and immediately send fiat out of the bank.

Toggle signature

@JohnnyDoe ”“ Your #1 Source for Guidance in Different Offshore Fields​

 

[expatasia]

I agree 100%”¦.more than 50% of these EMI cowboys fail at some point and mostly with a bang. Keep your balance low and swift into crypto or real money = GOLD

 

[JohnnyDoe]

Thank you to the OP for informing of the situation and to OCT to exist!

Toggle signature

@JohnnyDoe ”“ Your #1 Source for Guidance in Different Offshore Fields​

 

[Marshal]

At last they are busted. Bastards stole money from a colleague of mine and deserve what they got.

 

[JohnnyDoe]

Marshal said:
At last they are busted. Bastards stole money from a colleague of mine and deserve what they got.
Click to expand...

How did they stole money?

Toggle signature

@JohnnyDoe ”“ Your #1 Source for Guidance in Different Offshore Fields​

 

[Steve3000]

JohnnyDoe said:
Words of insight, regrettably, after having been trapped in so many bank failures and scams.
Click to expand...

Blackcat is Papaya, also Gekkard. A quick internet search will tell you all you need to know about Maltese banks.

Nemea Bank
Pilatus Bank
Satabank
The Qatar-owned bank Banif, changed their name to BNF when people started asking too many questions.

Re. Blackcat, this is interesting:
https://fintechassetsou.com/
Oh look!

Top-up your Blackcatcard account using a Top-up code. Buy a card with a Top-up code of any denomination - 10, 20, 50, 100 or 500 EUR. Just enter the Top-up code in the mobile application and replenish your Blackcatcard, wherever you are*.


Top-up can be purchased here: Карта отделений
Click to expand...

I love KYB and due diligence. You learn so many things! 😉

 

[JohnnyDoe]

Steve3000 said:
Blackcat is Papaya, also Gekkard. A quick internet search will tell you all you need to know about Maltese banks.
Click to expand...

we all know that Malta belongs to the ”˜Ndrangheta. So what? I just need a decent bank for using fiat converted from crypto.

Toggle signature

@JohnnyDoe ”“ Your #1 Source for Guidance in Different Offshore Fields​

 

[Steve3000]

JohnnyDoe said:
we all know that Malta belongs to the ”˜Ndrangheta. So what? I just need a decent bank for using fiat converted from crypto.
Click to expand...

So open a Post Office Bank account.

It's run by Lombard Bank, but at least there are always plenty of witnesses in the P.O. 😎

 

[uplana]

JohnnyDoe said:
we all know that Malta belongs to the ”˜Ndrangheta. So what? I just need a decent bank for using fiat converted from crypto.
Click to expand...

Don't you help people to convert their fiat to crypto ?

Toggle signature
Find help to the ultimate anonymous setup on OffshoreCorpTalk - Tried, Tested & Works
Need help to get things done, ping me inside the Mentor Group Gold forums.

 

[JohnnyDoe]

uplana said:
Don't you help people to convert their fiat to crypto ?
Click to expand...

Sure, but that's done at corporate level.

Toggle signature

@JohnnyDoe ”“ Your #1 Source for Guidance in Different Offshore Fields​

 

[Mattelek]

So do you guys reckon it's safe to use? I want to deposit weekly 5k euro into BlackCatCard and convert to crypto. But after this I am a bit more skeptical to use them. What might be a better alternative?