That sucks, what’s the reason?

Reply to this note

Please Login to reply.

Discussion

They wont tell you sht and just cancel you. You've been warned, dont trust them and dont use their services.

This is one thing that sucks most about money remittance services. With PayPal, TransferWise and now Revolut. They will suspend or prevent transfer of funds, and hold hostage of funds and not return them. It sounds like an organized scam with strong legal representatives to back them.

Yeah and stay far away from Paysera, a Lithuanian tyrant fintech bank. Your best bet is just using legacy local banks that are increasingly desperate for depositors and don't invest that much in 'fraud surveillance' tools. Try to get accounts at multiple classic banks to spread your p2p trades and manage risk. Obv dont keep any money there because they will all blow up sooner or later.