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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

The Guru Scam: Why Buying Pre-Made Accounts is Suicide

Man, I gotta tell you folks about something I see all the time, and it always ends in tears. It’s this whole craze about buying […]

Blacklist/Warnings

Friendly Fraud: Dealing with Customer Chargebacks

Friendly Fraud: Dealing with Customer Chargebacks Man, dealing with ‘friendly fraud’ is just the worst. It’s what happens when a customer buys something, gets it, […]

Blacklist/Warnings

Currency Volatility: Losing Money While Waiting for Settlement

The Nightmare of Waiting: Currency Swings and My Wallet So, I’ve been meaning to share this mess with you guys. It’s about currency volatility and […]

Blacklist/Warnings

Invoice Fraud: How to Spot Fake Supplier Requests

Alright folks, let’s talk about something really annoying and frankly, quite dangerous: invoice fraud. Specifically, those sneaky fake supplier requests that pop up. I’ve seen […]

US LLCs for Non-Residents: The Form 5472 Penalty Trap

US LLCs for Non-Residents: The Form 5472 Penalty Trap Man, let me tell you about this whole US LLC thing for folks who don’t live […]

Blacklist/Warnings

When the API Goes Down: Business Continuity Plans

When the API Goes Down: Business Continuity Plans Man, let me tell you, we just went through a nightmare, and I figured I should write […]

Blacklist/Warnings

Lost Card Nightmare: Emergency Access to Funds

Lost Card Nightmare: Emergency Access to Funds Man, losing your bank card when you’re traveling is just the worst. It happened to me last month […]

Blacklist/Warnings

GDPR & Data Privacy: Is Your Customer Data Safe?

Jumping into GDPR Compliance: My Journey to Securing Customer Data So, the big question lately, the one everyone keeps asking me, is about customer data […]

Crypto Payment Scams: Why Reversible Transactions Matter

Man, let me tell you, diving into the whole crypto payment thing has been a wild ride, and not always in a good way. The […]

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