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Blacklist/Warnings

Blacklist/Warnings

Phishing Alert: Fake Verify Your Account Emails

Hey everyone! Gotta share something real quick that hit my inbox this morning, and it’s a classic, but slick, phishing attempt. You know me, I […]

Blacklist/Warnings

VAT Horror Stories: Selling to Europe Without Registration

Man, let me tell you, jumping into selling stuff to Europe without sorting out the VAT stuff first? Absolute nightmare. I figured, small-time operation, just […]

Blacklist/Warnings

The Transfer That Never Arrived: Tracking Missing Swift Codes

So, let’s talk about that time I was pulling my hair out trying to find a payment that just vanished into thin air. The title […]

Blacklist/Warnings

How Banks Hide Fees in the Exchange Rate (The Spread)

My Deep Dive into the Currency Exchange Scam So, I’ve been messing around with international payments a lot lately, moving money between accounts in different […]

Blacklist/Warnings

The Single Point of Failure: Why You Need Two Bank Accounts

So, you think having just one bank account is fine? Nah, trust me, you’re setting yourself up for trouble. I learned this the hard way, […]

Avoiding the Suspicious Activity Flag on Large Transfers

So, I’ve been messing around with moving bigger lumps of money lately, and man, getting flagged for “suspicious activity” is a pain in the butt. […]

Blacklist/Warnings

The Dropshipping Profit Killer: Double Currency Conversion

Man, let me tell you about a dropshipping headache I finally figured out, the dreaded Double Currency Conversion. It was absolutely killing my profit margins […]

Blacklist/Warnings

The High Risk List: Industries Airwallex Will Not Serve

Man, I gotta tell you, digging into Airwallex’s internal risk policies was a wild ride. It all started when a friend of mine, who runs […]

Blacklist/Warnings

Subscription Traps: Cards That Keep Charging After Cancellation

Subscription Traps: Cards That Keep Charging After Cancellation Man, let me tell you about this headache I ran into recently. It was one of those […]

Blacklist/Warnings

Intermediary Bank Fees: Who is Taking a Cut of Your Wire?

So, I’ve been dealing with international money transfers for years now, both personally and for some small business stuff. It’s always been a pain, right? […]

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