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Звіт про зловживання

Дякую. Ми намагаємося обробити всі звіти протягом 2 робочих днів.

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Дата рецензування 2024-01-19 08:05:28

0

Звіт про зловживання

Дякую. Ми намагаємося обробити всі звіти протягом 2 робочих днів.

I went to the homepage first to look for a Acquirer who supports High Risk Merchant. on the first looks they do.
Filled the formular. Then it started...
I got a message from a number from the netherlands (no glossar on their side)
He replied Hi, didn´t told me where he was, just assuming I know it from the [removed by editor] picture. Asked about the business, wanted a Business Questionare - so far allright. Then he wanted also the 3 Month processing history. That is also common, otherwise you need to have a business plan. Now is the moment you get a contract, rates, sign up at a page and do the KYB /KYC compliance. BUT that person wanted to have all the documents even before. He wrote: "Hey, Its under review, the approval team is working on it , I'll let you know once I got nay update for them I'm gonna meet the acquirers today , hopefully I'll get the rates. Please share the UBO documents" And that started me thinking. UBO (Ultimate Business owners) was filled out in the questionaire. The after half a day I asked him where are we and he responded: 1[removed by editor]pany Registration Papers 2. ID proof (passport/driving license) 3. Add Proof (utility bills) 4. Processing History 5. Latest Bank Statement 6. Domain Ownership Proof 7. Business Questionnaire (Attached) 8. Incumbency certificate 9. MOA/AOA I need these you have shared BQ and PH please share what you have That was the moment I knew it is 100% SCAM I was not willing to continue and he pursued even more: "Well, We are only dealing with high risk merchants, but to get rates it takes some time as I said I'm gonna meet them today. Also we do not have fixed rates for everyone Ben so please be patient and be assured that you files has been approved , I'm just waiting for the rates. an yes ,as I said It's approved ,just waiting for the rates and those docs were needed so that I can negotiate with them" I told him that I have another Acquirer who approved me and gave me rates already and he asked whats the percentage is like and - "Let me tell you one thing , we only charge on successful transaction And we handle the charge backs upto 5%" - continued. so don´t do it.

Дата рецензування 2024-01-19 08:04:43

0

Звіт про зловживання

Дякую. Ми намагаємося обробити всі звіти протягом 2 робочих днів.

https://xeoko[removed by editor]/

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This is a good scam dont do it.
So first you have a telegram Whales Signals 100x (and [removed by editor] where you put in a specific time money all together to pump it and then sell.
you have to make an account at xeoko[removed by editor], with

Дата рецензування 2023-05-17 05:29:43

2

Cabunari

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https://xeoko[removed by editor]/

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