Ticker tape by TradingView
I - Account EMI
- Thread starter Jav
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A friend of mine, working in Financial company said to me (about i-account) :
"They are the one that is part of their (i-Payments) affiliate program along with other products and services"
https://i-payments.com/You know that ?
"They are the one that is part of their (i-Payments) affiliate program along with other products and services"
https://i-payments.com/You know that ?
On their website - "Founded and registered in 2013, i-Payments is a leading global payments service provider for online merchants. Part of Liri Holdings Group, a Hong Kong based financial services and technology provider". Smells like the same old...
Hi, unfortunately for the moment no transfer received on my 2 registered accounts, this is for my personal account.
For the corporate account I received an email asking me to provide them the documents up to date before being able to validate my banking information for the company
For the corporate account I received an email asking me to provide them the documents up to date before being able to validate my banking information for the company
Ok, but why would they do that, I mean to warn customers of the change of banking partner, redo the KYC, they also change the site and activate the 2-factor authentication and they respond regularly to e-mails
So why all this, they would have been enough to disappear several months ago when PAYEDGE broke its partnership with them.
Two years ago, they were working with Wold Pay ap limited and PAYEDGE a year ago, with these two partners transactions have always been executed for deposits and withdrawals money.
So 2 possibilities
Either they have complications in recovering the funds previously held by PAYEDGE who claims︀ the KYC client documents to release the funds.
Either they stole our money and save︁ time, but why save time?
So why all this, they would have been enough to disappear several months ago when PAYEDGE broke its partnership with them.
Two years ago, they were working with Wold Pay ap limited and PAYEDGE a year ago, with these two partners transactions have always been executed for deposits and withdrawals money.
So 2 possibilities
Either they have complications in recovering the funds previously held by PAYEDGE who claims︀ the KYC client documents to release the funds.
Either they stole our money and save︁ time, but why save time?
they save time sure !︂ im do i-card load transfert on 30/09/2019 and until now 1 monthand nothing received on︃ my card =========> this mean its a scam and the website they update is freelance︄ project they can change to new template on 24h ! its nothing ! this is︅ a scam
NEOZ,
I do not understand︂ why they do all that too.
If it is to steal the money, it would︃ have been easier to put the site "under construction" for three months, or more simply︄ to put it down.
So in fact, they did the new site, and responded (very︅ slowly) to the email to say "the time for transfer to i-card will take 3︆ days, then in another mail say, no it will take 5 days ... ". As︇ if they believed it?
In my opinion, they are scammers, I am 95% sure. I︈ already agreed to have lost my 15KUSD 🙂mad:dev56"""dev56"""😡).
But I hope for 5% that︉ they are idiots and bad.
One thing is sure. They save time. Why ?
To be sure that nothing can be done against them?
At this time, they re right.︊
FYI, the domain i-account.cc expires at the beginning of January.
I do not understand︂ why they do all that too.
If it is to steal the money, it would︃ have been easier to put the site "under construction" for three months, or more simply︄ to put it down.
So in fact, they did the new site, and responded (very︅ slowly) to the email to say "the time for transfer to i-card will take 3︆ days, then in another mail say, no it will take 5 days ... ". As︇ if they believed it?
In my opinion, they are scammers, I am 95% sure. I︈ already agreed to have lost my 15KUSD 🙂mad:dev56"""dev56"""😡).
But I hope for 5% that︉ they are idiots and bad.
One thing is sure. They save time. Why ?
To be sure that nothing can be done against them?
At this time, they re right.︊
FYI, the domain i-account.cc expires at the beginning of January.
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