İsmail

Verified

Member since September 2019

Complaints

OFX Freezes Small Transfer and Shuts Down Account After KYC Requests

February 4 10:13 AM23

I am writing to raise a serious complaint regarding a money transfer I made through OFX in November 2025 from Europe to ...my own account in Cambodia in the amount of $10.28 USD, with transfer ID C7FC96E9. Even though this was a very small transfer to my own account, the process turned into a long, str...

Neteller Closed My Account And Withheld My Crypto Balance Without Notice

İsmail

Neteller

October 29, 2025 9:09 PM63

I had a genuine experience with Neteller by using their money transfer, deposit card, and crypto services. Unfortunately..., this experience turned bitter and unpleasant due to their troubled, inadequate, improper, inaccurate, and restrictive implementations and policies. They abruptly decided to termi...