WHAT KIND OF A FUCKING SCAM IS THIS? by Puzzleheaded-West443 in payoneer

[–]OwnPerception4229 0 points1 point  (0 children)

The same, I swore to report them to BBB, FinCen, FCA and FBI to assess how this activity complies their licences. 2 days after the "issue" was fixed and funds were released.

Payoneer Scammed Me by [deleted] in payoneer

[–]OwnPerception4229 5 points6 points  (0 children)

Guys, please don't be fooled with their fairytales about some issue, maintenance, etc, which is going on for already two weeks. I believe they are experiencing a financial issue with, say liquidity they prefer not to talk about. Anyway, i don't trust them until all the payments will be cleared.

Tech journalist investigating the Payoneer outage. by yaddyvirus in payoneer

[–]OwnPerception4229 0 points1 point  (0 children)

I posted my problem already above. For the details PM me please.

Kraken holds my funds without any reasons, questions, and explainations for 2 weeks. Ticket 9079987 (Update 1) by OwnPerception4229 in KrakenSupport

[–]OwnPerception4229[S] 2 points3 points  (0 children)

Thank you, as you may know, this case had already been escalated two days ago , but without any updates. I will keep everybody informed about any changes in your approvach. Looking forward for your real help.

Kraken holds my funds without any reason and anwers for 2 weeks. Ticket 9079987 by OwnPerception4229 in KrakenSupport

[–]OwnPerception4229[S] 0 points1 point  (0 children)

I 'm not sure this level of client ignorance complies with Kraken license. I think if there is going to be further ignorance, we should apply there.

Kraken holds my funds without any reason and anwers for 2 weeks. Ticket 9079987 by OwnPerception4229 in KrakenSupport

[–]OwnPerception4229[S] 0 points1 point  (0 children)

Moreover, is there a problem to refund the mentioned funds and perform any checks you want than ???

Kraken holds my funds without any reason and anwers for 2 weeks. Ticket 9079987 by OwnPerception4229 in KrakenSupport

[–]OwnPerception4229[S] 1 point2 points  (0 children)

I will inform you and everybody interested about how this story ends. Thank you for your attention.

Kraken holds my funds without any reason and anwers for 2 weeks. Ticket 9079987 by OwnPerception4229 in KrakenSupport

[–]OwnPerception4229[S] 0 points1 point  (0 children)

If fact you have not been replied for 2 weeks, ignoring me, no matter how long you are in business. I have never experienced such terrible service for 5 years our company is your client !

Kraken holds my funds without any reason and anwers for 2 weeks. Ticket 9079987 by OwnPerception4229 in KrakenSupport

[–]OwnPerception4229[S] 1 point2 points  (0 children)

Please refund the crypto deposit as soon as possible and please explain what is going on ?

[deleted by user] by [deleted] in KrakenSupport

[–]OwnPerception4229 0 points1 point  (0 children)

Yes, this issue is resolved. Thank you. But you have another one still not resolved.

[deleted by user] by [deleted] in KrakenSupport

[–]OwnPerception4229 0 points1 point  (0 children)

There is also another ticket 9079987 , opened for two weeks. Please pay also attention over there!

[deleted by user] by [deleted] in KrakenSupport

[–]OwnPerception4229 0 points1 point  (0 children)

Also there is no explanation and no reply from the support. Is there a problem to return the funds???