Cleveland Bank - https://clevelandinterbank.com/

[Dreamwalker]

burden said:
But you bank with them right now right?
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No I am still struggling but I keep thinking why regulations and licenses are exsiting and most of banks require them.
Simply it looks impossible so better to find another way.
I don't even adverstise and people here might give you some advices and comments regarding candidates for just recommendations, but you know, every single one has different KYC and business nature - different results.

 

[Martin Everson]

For some hope is a hell of a drug.....lol. How does anyone look at a shady website and want to believe it could work for them 😕.

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Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.

 

[lory]

they must be desperate astro2:- sothey are unable to find a real solution.

 

[Silvio]

Maybe now that EPB is dead some customers will move to Cleveland Bank ...

 

[amazing888]

I am reading above comments and I am surpised. Did anyone of you lost your money with Cleveland Bank? So far I have an account with them and did not had any issues. My money is with me and its very convenient way to work with cypto. I needed a solution fast and I found it.

 

[Silvio]

amazing888 said:
I am reading above comments and I am surpised. Did anyone of you lost your money with Cleveland Bank? So far I have an account with them and did not had any issues. My money is with me and its very convenient way to work with cypto. I needed a solution fast and I found it.
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Hello tovarash "Amazing888" a.k.a. O****a
Your comment is enlightening and sounds very legitimate. I am now convinced you are a real customer of the bank, and will proceed to open many account with Cleveland Bank and deposit my "cypto"

 

[Sols]

amazing888 said:
I am reading above comments and I am surpised. Did anyone of you lost your money with Cleveland Bank? So far I have an account with them and did not had any issues. My money is with me and its very convenient way to work with cypto. I needed a solution fast and I found it.
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I hope whatever they gave you in return for your soul was worth it.

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This is the probably the answer to your question.

 

[JohnLocke]

amazing888 said:
I am reading above comments and I am surpised. Did anyone of you lost your money with Cleveland Bank? So far I have an account with them and did not had any issues. My money is with me and its very convenient way to work with cypto. I needed a solution fast and I found it.
Click to expand...

Let me ask you, how long have you been using this bank and how much money you deposit with them?

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[rey skywalker]

https://www.cia.gov/library/publications/the-world-factbook/geos/print_wi.html
well the jurisdiction is not one of the best, but any way iyou more likely run into trouble banking with europacific bank. or some banks in dominica or belize if their correspondent network is working is good news, all other comments is useless , i talk with their on line chat at least is working , some of this fake bank do no even border reply .
offshore is risky now days , only these shitty jurisdiction offer now days some privacy, if not like risk open account in your local post office , but your account is frozen because your wife want divorce do not cry like a baby

 

[thirtyniner]

rey skywalker said:
https://www.cia.gov/library/publications/the-world-factbook/geos/print_wi.html
well the jurisdiction is not one of the best, but any way iyou more likely run into trouble banking with europacific bank. or some banks in dominica or belize if their correspondent network is working is good news, all other comments is useless , i talk with their on line chat at least is working , some of this fake bank do no even border reply .
offshore is risky now days , only these shitty jurisdiction offer now days some privacy, if not like risk open account in your local post office , but your account is frozen because your wife want divorce do not cry like a baby
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Talking with them online, and having them replying, is the first step to convince you they are legit. They have been, for sure, extremely polite and straight forward with you.

When you notice, you are depositing 1K, 2K, ... after a while, when you want to withdraw, there is always a problem that comes up with the phone number you have allocated to the account!

 

[amazing888]

maxmmm said:
Hello tovarash "Amazing888" a.k.a. O****a
Your comment is enlightening and sounds very legitimate. I am now convinced you are a real customer of the bank, and will proceed to open many account with Cleveland Bank and deposit my "cypto"
Click to expand...

This is just a mistype, MR. Always Right

 

[amazing888]

Admin said:
Let me ask you, how long have you been using this bank and how much money you deposit with them?
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3 month with the bank and so far I have 50K with them. Requested for a Debit Card right now. If i will have anu issues, I will let you know. There is nothing for me to add. People here are rude, agry and dissappointed with their lifes. They can do - is only talk bad things about what they do not know about. It will be always someone unsatisfied. This is a normal practice.

 

[amazing888]

Cetme308win said:
Ohhhhhh what a surprise..... A new user happy with the bank lol....seems legitimate with just 1 message....
мы не идиот блять
мы не нужна больше мошенники здесь....
пиздата аферист
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I just said what i`ve said and not planning to have converations with aggravated people. I am not even going to bother myself to use a google traslate to understand below). For sure is nothing good .

 

[itinventor]

rey skywalker said:
i not understand why people start to be aggressive with this bank? do they provide working bank detalis? sadr fro sure is exotic jurisdition but as soon a no crs and no fatca is very good to me .
By the way SADR is a reconise state from more than 20 states , even more than other like trnc , or abkahzia or south ossetia , i suggest read this Sahrawi Arab Democratic Republic - Wikipedia.
Personal i not like the occupation of morrocco , i would always always support freedom fighters.
Please give us an alternative any way to crs , i have no intention to pay income tax
dear sols , you are in mentor gold group , wich alterntive do we have illuminate us please just 1 anternative thanks
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Rey Skywalker is a scammer from EURODENIZ and as we see Cleveland bank, amazing888 is a twink account.

Administration, you should ban him after EURODENIZ. But account is still alive.

 

[Archer666]

when they offer dedicated iban- they take your docs, they take your name only and make a local company in ukraine under that name. and thats how they issue "dedicated iban".

 

[sonato]

itinventor said:
Rey Skywalker is a scammer from EURODENIZ and as we see Cleveland bank, amazing888 is a twink account.

Administration, you should ban him after EURODENIZ. But account is still alive.
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how do you know that? I tag @Admin to show this thread.

 

[Archer666]

Cleveland has rugpulled. cant login from saturday 4th December 2021. and dedicated ibans turned out to be companies made in ukraine under your companies name. thats how they make the. you have no legal rights to own that companies money. also-in europe they just make small LTD companies with name "cleveland international" and ask you to deposit with invoice number. they dont have any account with actual bank licence, just small slovakian, polish, portugal limited companies with "cleveland international". owners of companies are homeless guys or drugaddicts. all money is withdrawn cash and gone.

owner name: АВЕТІСОВА ЮЛІЯ АРКАДІЇВНА

companies:
"Біг Дата Груп ФЗЕ ЛТД", "Хамільтон Капитал Вентурес", «Ірон Холдінг ЛТД», "САЛЕДО ГЛОБАЛ"
BIG DATA GROUP FZE LTD, HAMILTON CAPITAL VENTURES, IRON HOLDING LTD, SALEDO GLOBAL

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[lory]

nice, thank you for sharing, it sucks

 

[lacomaco]

There is nothing new under the sun...

 

[Archer666]

Here is proof Euro Deniz and Cleveland bank has same origin- in Poland company register with beneficiary girl EKATERINA TSIMASHKOVA.

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