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Blacklist/Warnings

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, […]

Blacklist/Warnings

Money Laundering Red Flags: Don’t Act Like a Criminal

So, I’ve been running this little side gig, you know, just moving some digital assets around, nothing crazy. But when you start dealing with bigger […]

Blacklist/Warnings

Audit Alert: Mixing Personal & Business Expenses

Audit Alert: Mixing Personal & Business Expenses Man, let me tell you, this whole thing started with a small, stupid mistake. You think you’re smart, […]

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

Funding Delays: When Instant Takes 3 Days

The “Instant” Problem That Wasn’t Instant At All Okay, so I’ve been messing around with this new side project, right? It involves setting up micro-transactions, […]

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

Why You Should Never Pay Suppliers in Your Home Currency

So, let’s talk about something I messed up big time when I first started ordering stuff from overseas, specifically from China. The title says it […]

Blacklist/Warnings

The Risks of Using Nominee Directors for Bank Accounts

So, I’ve been meaning to talk about this whole “nominee director” thing for a while, especially when it comes to setting up bank accounts for […]

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 […]

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