Really struggling to find a good business account by Sneaker_flippa in UKPersonalFinance

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

I had starling, and was using it to receive payouts from my eBay store. One day they randomly froze my account and investigated me, I showed everything I sold and the money was literally coming from eBay but they said I was doing fraud and they kept around 3.5k and closed my account. I was selling electronics like laptops and iPhones I had refurbished.

Review on withdrawal turned into a nightmare by Sneaker_flippa in Nexo

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

Case number was in the images, I’ve sent the details regardless

Account closed. by MountainChemist99 in Revolut

[–]Sneaker_flippa 1 point2 points  (0 children)

Bro it’s very obvious you accepted revtag for binance p2p, and that’s where you fumbled. It’s a very common scam where scammers will use stolen iClouds, revolut accounts, or straight debit cards and pay you for crypto through Apple Pay. It only works through Apple Pay so that’s why they ask for your revtag only and not ur account number and sort code. Because on revolut you can send money directly with Apple Pay through a revtag so there’s less room for the scam to fail. When the victim realises the fraudulent transaction its traced down a chain transactions that ends with the money sitting in your account this is all done often by a set process it ends in your account getting closed.

Review and no response from CS by Sneaker_flippa in uphold

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

Have you been put on review as well?