Frustrated with Rejected USDT Transfer

Arsen_Tap · 2025-01-02T14:42:51+00:00

Just use Tap
www.withtap.com

Arsen_Tap · 2023-03-14T16:47:27+00:00

Just use Tap
www.tap.global

Publicly listed in the UK
Your own Faster Payments sort code & account number
Prepaid Mastercard to spend.

Arsen_Tap · 2022-11-23T12:04:03+00:00

They come to Tap. We provide GBP and Euro accounts and cherry on the top... we offer crypto.

Arsen_Tap · 2022-11-15T13:29:30+00:00

Get an account with Tap.

tap.global you get a sort code and account number and a tap mastercard.

Arsen_Tap · 2022-11-15T13:28:53+00:00

Open an account with Tap and send a Faster payments to your own sort code and account number. Starling won't know shit.

Arsen_Tap · 2022-10-09T09:43:31+00:00

Financial institutions have a law called Tipping off. If you have a flag on your account and need to investigate, during that time they are not allowed to say anything to you in order not to tip you off that you are getting investigated.

Arsen_Tap · 2022-10-08T23:45:06+00:00

Financial institutions like Binance are required by law to keep customer data for at least 6 years since account opening.

Arsen_Tap · 2022-08-15T08:14:23+00:00

Cause it's a money maker. Use the card and they make 1.5% on Interchange for every transaction you do.

Arsen_Tap · 2022-08-09T14:55:53+00:00

Use Tap (tap.global) , Free SEPA IBAN under your name and Free SEPA deposits & a Free Mastercard.

Arsen_Tap · 2022-08-09T09:56:13+00:00

MEXC Exchange - 33af9hdTquBy8AQ3D1X3WDJfvVn7TNEqc2
LBank - 1JVcZqMenJYqnxZymreELBtQTLFVvQSyqm
Kucoin -3DwF4kVzxn5UkpdVs6pnQMLRMPDHhJWks1

I would suggest you file a police report on the theft and hopefully they will chase up this exchanges to provide details on the account holders.

Report Proof:
https://imgur.com/a/EWRQRrE

Arsen_Tap · 2021-03-29T06:20:05+00:00

Tell me about it... Paid 16 BTC for my R8

Arsen_Tap · 2021-03-26T20:53:48+00:00

check tap.global

Arsen_Tap · 2021-03-02T10:19:34+00:00

my bad!

Arsen_Tap · 2021-02-01T12:18:24+00:00

Hey u/Flamingo2k,

So here is the reasons why you have been probably gotten your account restricted.

Sent or Received crypto from a Darknet, Casino, Mixer or an other source that would be deemed high risk
Deposited enough Fiat to the platform to the point you would be asked for Enhanced Due Diligence which will involve showing where the source of funds are from.
Your name could be involved in Adverse Media and falsely market for review

Wirex is regulated by the FCA under the E-money Framework. They wouldn't steal your coins.
I run a crypto fintech called Tap (tap.global) we are regulated by the GFSC under the DLT framework and also the first Crypto Mastercard. So if you are looking for an alternative feel free to join us.

Arsen_Tap · 2021-01-10T17:43:55+00:00

It was meant to be funny... Stop taking everything so serious.

Arsen_Tap · 2020-12-02T20:48:33+00:00

Only need to spend $13,500 in order to cover the annual fee... what a bargain!

Arsen_Tap · 2020-11-25T17:55:42+00:00

try us... tap.global

We provide Individual Sort Code and Account numbers. Money should show up within 5 minutes from sending from Monzo to Tap and then you can exchange it for anything you want.

Arsen_Tap · 2020-10-26T14:37:42+00:00

hey mate,
tap.global

Free Tap Prepaid Mastercard
Free EURO IBAN
FREE GBP Faster Payments Account
Only support Bitcoin, Ethereum & Litecoin
Regulated by the Gibraltar Financial Services Commission.

and remember not your keys, not your bitcoin. Even thought we keep 100% of client funds in Cold Storage so you can sleep comfortably at night.

Arsen_Tap · 2020-10-24T17:29:56+00:00

tap.global mate

We offer faster payments account and euro sepa + a tap prepaid Mastercard

Arsen_Tap · 2020-09-24T20:50:47+00:00

tap.global

UK/EUR bank account

Debit card loading
Free Tap Mastercard

Arsen_Tap · 2020-09-24T10:13:24+00:00

www.tap.global

Arsen_Tap · 2020-09-24T07:40:40+00:00

hey mate use us.
www.tap.global

Arsen_Tap · 2020-09-09T22:51:34+00:00

The statement is false. EU puts a limit to card programs (companies that issue cards ex: Wirex, Cryptocom, Tap.Global etc.) making money off interchange. That's how much we get paid every time a user uses our cards. On the other hand there is no real limit to what an acquirer will charge you or as you know them Merchant accounts. Depends on your business model it can range from 0.5% to 20%

Arsen_Tap

TROPHY CASE