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-   -   Czech bank wants to know what sort of 'Advertisements' I make money from (https://gfy.com/showthread.php?t=1299290)

SleepWalker 05-27-2018 05:03 AM

I would reply by email that that products I advertise varies a lot and tell them - here are the top 5 products I am currently promoting - then I would pick 5 mainstream offers from here:
https://www.offervault.com
( health, win iPhones, etc)
I would paste the cute little logo for each.
They will be happy and leave you alone.

Klen 05-29-2018 03:19 PM

Quote:

Originally Posted by nikki99 (Post 22275581)
BankBoston
BBVA
Scotiabank


avoid ...

Just read a funny post on FB, so i guess you are right:
Quote:


This is a warning to all Canadian users who bank with Scotia Bank. I have recently had 10k in funds locked down and being held by the bank for an unspecified amount of time on suspicious grounds. Those suspicious grounds being that I use this account to buy digital assets (crypto) through the insta debit function on QuadrigaCX. They are now investigating my account for potential illegal activities... so they say. They have absolutely no grounds to do this and it is invasive and illegal.

This is becoming a big problem everywhere and banks think they have the right to fuck with our lives and invade our privacy because they simply don't agree with how we use our money.

Stay away from Scotia Bank if you plan to associate your bank account with crypto currencies and other digital assets. They must really be scared if they are going to these lengths.

SleepWalker 05-29-2018 03:39 PM

In Canada I had something with RBC two years ago. I had too much money in Paxum so I wired some out to my RBC acct. About a week later they kicked me out with no explanations.

One advice to all, if your are self employed and need to wire in/out internationally, never have both your biz and you personally at the same bank! Try to keep wiring as low as possible. Also it is a good idea to have 2 banks for your biz in case you get kicked out. When you get kicked, they only leave you 30 days to get tfo...

CaptainHowdy 05-29-2018 05:10 PM

Quote:

Originally Posted by SleepWalker (Post 22276988)
I would reply by email that that products I advertise varies a lot and tell them - here are the top 5 products I am currently promoting - then I would pick 5 mainstream offers from here:
https://www.offervault.com
( health, win iPhones, etc)
I would paste the cute little logo for each.
They will be happy and leave you alone.

Nice plug ...

NickBaer 05-30-2018 04:14 AM

Quote:

Originally Posted by Mickey_ (Post 22275498)
Heads up : They are generally not adult friendly.

Make some fake sites, Safe For Work.

One Domain, a couple of sub Domains. Pretty cheap insurance.


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