Six years of KYCnot.me

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    upcoming_pioneer_2290

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Recent Comments

1 comments
Service Comment Status Upvotes Date
SolvoCard

Update to my previous comment regarding SolvoCard: SolvoCard processes payments through Heleket, which is operated by the same team behind Cryptomus: a company currently under investigation for facilitating transactions linked to CSAM, terrorism financing, and other serious illicit activity. I deposited a total of $1,500 across two different currencies. The funding sources were b1exch and wagyu. Heleket has refused to issue a refund, claiming my funds are "blocked" despite the fact that I ran an aml scan beforehand and confirmed my AML score was clean. No legal order has been presented to justify withholding the funds. At this point, the responsibility falls on SolvoCard. You've chosen to integrate with a payment processor that has a documented reputation for freezing user funds without legal basis. The right thing to do is either pressure Heleket to release my deposits or credit the equivalent amount directly to my SolvoCard account. Customers deserve better than being caught in the middle of a shady processor's practices.

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Comment approved Your comment #comment-3733 in SolvoCard has been approved! + 1