[fuckME]

if I transfer big sums, at least within the eu, high chances that my accounts do get blocked.

then there's fund retrivials through chargebacks. Gift cards can be nullified

setting up crypto accounts nowdays is a pain in the ass, and have the same problems as banks.

suggestions?

[bfxhx]

The high liklihood of accounts getting frozen is always an issue. They can block it for absolutely no reason, you don't even need to be sending huge amounts. A lot of small payments can also be flagged. Then they "investigate", taking months and then it always ends the same way - not getting the account.

ways around it? probably none. someone I knew got blocked for trying to send 1k to their own account. they got it unblocked but only after calling and answering a lot of questions and waiting a week.

[rizee]

Try transferring it in small amounts from/to accounts that are not related to each other.

[WitchBrewXX]

Switch it to a crypto and cash out

[fuckME]

Switch it to a crypto and cash out

that's also a problem, kraken and the kind do require all verifications of all sort

---

The high liklihood of accounts getting frozen is always an issue.  They can block it for absolutely no reason, you don't even need to be sending huge amounts.  A lot of small payments can also be flagged.  Then they "investigate", taking months and then it always ends the same way - not getting the account.

ways around it?  probably none.  someone I knew got blocked for trying to send 1k to their own account.  they got it unblocked but only after calling and answering a lot of questions and waiting a week.

I "know" that there's a romanian that's running an ewhoring scheme
He gets cash through bank transfers, avoid chargebacks as banks have aganist their tos prostitution, so they do not help out
But how he does not get his bank accounts frozen, it's out of my comprehension

[bfxhx]

Switch it to a crypto and cash out

that's also a problem, kraken and the kind do require all verifications of all sort

---

The high liklihood of accounts getting frozen is always an issue.  They can block it for absolutely no reason, you don't even need to be sending huge amounts.  A lot of small payments can also be flagged.  Then they "investigate", taking months and then it always ends the same way - not getting the account.

ways around it?  probably none.  someone I knew got blocked for trying to send 1k to their own account.  they got it unblocked but only after calling and answering a lot of questions and waiting a week.

I "know" that there's a romanian that's running an ewhoring scheme
He gets cash through bank transfers, avoid chargebacks as banks have aganist their tos prostitution, so they do not help out
But how he does not get his bank accounts frozen, it's out of my comprehension

Agreed - no idea how anyone doing anything slightly dodgy gets away with it.  It's even worse using the likes of PayPal - I don't keep any money in that as they seem to lock accounts even quicker than the banks.  Its scary.  I have split my money (the little I have) across 4 bank accounts to allow for some of them fking me around.

[monalisa]

why are you relying on custodial wallet providers at all? if you keep your own wallets, your crypto funds cannot be frozen, exchanging your crypto for fiat is a different story though