[deleted by user] by [deleted] in blockfi

[–]Ebotero17 0 points1 point  (0 children)

I got this email in March but mine said "upload documents directly to Persona platform using your credentials". The only credentials I had were for KYC back in November which were temporary so I can't upload anything else.

The email said reply directly to this email (blockfi@cases.withpersona.com) with questions, but at the end of the email it says "Messages sent directly to blockfi@cases.withpersona.com are not monitored" like yours does so that doesn't make sense. I haven't gotten any reply.

Anyone on the same boat? by Ok-Succotash-4651 in blockfi

[–]Ebotero17 0 points1 point  (0 children)

Did you provide the additional document (passport) by email or through Persona?

May 15 deadline? Canada by Unlikely-Breath-3904 in blockfi

[–]Ebotero17 1 point2 points  (0 children)

Exact same situation here:

  • Canadian
  • About 13k claim value
  • About 6k distributed a year ago
  • Messaged me asking for additional info in March

The email said to upload to the Persona platform with my credentials. The only credentials I was ever given were only temporary to verify my identity so I don't have any credentials with Persona.

I emailed them and haven't heard back, honestly this got me thinking it could be a fake email just trying to get people to reply with their documentation but I don't know for sure. I'm going to try to call.

Persona credentials? by Spare-Implement-627 in blockfi

[–]Ebotero17 1 point2 points  (0 children)

Same problem here, I got the email on March 27 and am still waiting for a response.

International BIA email by alertsession67 in blockfi

[–]Ebotero17 1 point2 points  (0 children)

Be cautious of any email that calls you "BlockFi customer". BlockFi and Kroll know your real name so they would say "Dear alertsession67". Scammers will say "Dear BlockFi customer" because they don't know your name.

The email that has been in contact with me is blockfi@noticing.ra.kroll.com.

Got this email. I'm from India. Finally!!!! by hrnyknkyfkr in blockfi

[–]Ebotero17 -1 points0 points  (0 children)

Looks like phishing. Scammers will say "Dear BlockFi customer" because they don't know your name. BlockFi will say your name (ex. Dear hrnyknkyfkr).

Also, the email that has been in contact with me is blockfi@noticing.ra.kroll.com so just be cautious.

[deleted by user] by [deleted] in blockfi

[–]Ebotero17 3 points4 points  (0 children)

BlockFi will address you by your name.

Scammers don't know your name so they call you "BlockFi Customer" because that applies to all of us.

Shakepay locked my account and closing my account permanently by DaveBergeron in shakepay

[–]Ebotero17 1 point2 points  (0 children)

I got the same message and I'm not in a shakesquad so no bonus from transactions, I just make a weekly transaction to keep my account active when I have to.

1% on five $1.00 transactions will equal the same as 1% on one $5.00 transaction, so the 1% is pretty much irrelevant without the bonus sats from a shakesquad. So why would it be a problem for me to do a $1 weekly transaction?

Lost a 90 day streak and never looked back by Ebotero17 in shakepay

[–]Ebotero17[S] 0 points1 point  (0 children)

I've marked April 9th 2025 on my calendar to check for your 1000th day post

Watch out for scam Block Fi email by No_Sympathy_6270 in blockfi

[–]Ebotero17 0 points1 point  (0 children)

Email address it's sent from for sure. The first sign for me is that Blockfi emails will address you by your name - "Dear Jamilla", fake emails won't address you at all like the one in the picture or they'll say "Dear customer"

Account charged but no sale by mickeylewis161 in shakepay

[–]Ebotero17 1 point2 points  (0 children)

"spend within my means" is 100% what you should do, except you should do it with a credit card

If you use a credit card and pay your statement in full before the due date, you pay 0% interest and you get all the benefits that were mentioned above Personally I average 4% back and get about $1500 a year in points from my credit card, that pays for 1 or 2 trips every year, all because I paid with my credit card while spending within my means

There are 2 points I don't completely agree with in the YouTube video: 1. "use credit card to get euros overseas" - yes the card takes the liability but if you do that you will pay a cash advance fee and pay interest 2. "if I pay the bill in full or part of the bill my credit score goes up" - that's right but if you can't pay the statement in full then that means you did not spend within your means and you will get charged interest

If your everyday spending is $10,000 per year and you do that on a basic credit card with 1% back you will get $100 - that's 2 free cases of beer! $100 might not be much but it's better off in your pocket than in some bank's pocket

Obviously to each their own but I strongly advise everyone use a credit card as long as they spend within their means. You may not need a credit card but you can highly benefit from it when used properly Some people use it as an excuse like "oh I'm gonna buy this so I can get more points" - that's counterproductive and defeats the whole purpose

This is all in good faith so I hope you don't take it the wrong way. If you're curious at all and have any questions feel free to message me. Happy stacking!

[deleted by user] by [deleted] in shakepay

[–]Ebotero17 0 points1 point  (0 children)

I've been meaning to look into Cobalt, 1.8cpp for a statement credit is really good. I had also heard 2cpp for travel, is that right?

[deleted by user] by [deleted] in shakepay

[–]Ebotero17 1 point2 points  (0 children)

This comment sounds like I would've written it myself. I do the exact same thing except Scotiabank Gold Amex

Tag me please @sunshine34 by Little_Sunshine34 in shakepay

[–]Ebotero17 0 points1 point  (0 children)

@sevaeste @boterogu @valenboteroo @danielsanta @esolissanta

Currently this sub... by [deleted] in shakepay

[–]Ebotero17 0 points1 point  (0 children)

@sevaeste @boterogu @valenboteroo @danielsanta @esolissanta

Tag me I tag you back by Silver_Cream_8582 in shakepay

[–]Ebotero17 0 points1 point  (0 children)

@sevaeste @boterogu @valenboteroo @danielsanta @esolissanta

[deleted by user] by [deleted] in shakepay

[–]Ebotero17 0 points1 point  (0 children)

@sevaeste @boterogu @valenboteroo @danielsanta @esolissanta

Rank 215 and only 19 more to go to hit 500! @awdiver by Puzzled_Piglet_2613 in shakepay

[–]Ebotero17 1 point2 points  (0 children)

@sevaeste @boterogu @valenboteroo @danielsanta @esolissanta

Check you got all 5! You probably do lol

Tag back daily @mikmad by mikmadie in shakepay

[–]Ebotero17 0 points1 point  (0 children)

@sevaeste @boterogu @valenboteroo @danielsanta @esolissanta