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Calin iHostART.Com took our $22.5K and scamming us!
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If that’s not structuring idk what is
then they should conduct themselves in a manner that doesnt taint your entire business and put all your customers at risk from insolvency
Nobody needs DMCA ignored and crypto and is willing to pay $20k+ for a gardening blog.
Both Calin and GoSSDHosting are shady and should be kept far away from this community.
once i tried to bypass bank fees by abusing my cards unlimited free ATM deposit perk and got my account frozen
Dunno if criminal or just dumb. Giving $22,5k to wierd person like @Calin isnt very smart. But greed wins in this case.
if anyone is selling terrorism linked coins im buying, needs accompanying proof of terror
Your company should treat this as a loss. 18k lost. That’s it. In this forum you won’t resolve anything. The real step you can do is to litigate. But of course you won’t do this because of the crypto and how hard it is to prove anything in that area.
So, buckle up, swallow fact that you lost 18k and go for bancruptcy or continue your work as usual.
There is nothing real to achieve here besides drama, trolling and eventual super massive derail.
Calin had no reputation and thosefar it can’t be damaged. Check and mate.
And for those who in future consider ihostart as a business partner - you are well deserve to be parted with your money.
GG calin, WP.
Layercake (2004)
“greed will fuck you”
THIS
Meanwhile these guys splitting a payment in like 10 to go under the banks radar
In the EU that will not work anymore. Once you reach 10k and have no literal proof for that the bank will turn you in to the fiscal authority. You will need to have proof of income for anything and keep weird stuff under 10k always.
10k seems to be the most common figure thrown around. What timeframe is it for though? Few days? Week? Month?
afaik it is yearly cumulative (fiscal year). For instance, if you have an eCommerce and someone buys without needing business invoice (with VAT disclosed) you as the seller are also required to report anyone who buys more than 10k from you in a fiscal year.
Depends on how strict is internal bank sec policy. Usually in normal circumstancies bank has triggerd based on:
‘ average volume per X amount of days;
‘ average single transaction;
‘ transaction source: country, continents, banks;
‘ random selecrion for laundering screening a.k.a. crazzy monkey method;
‘ country tax authority rules. In Lithuania if you receive 10k euro per year wirhout clear source - tax authorites will call and tou have problems.
Sending that much to someone with the existing reputation must be heavily on some type of substance
If there is more funds no questions, I am sure there are some iraq based cartels will take payments for you
the world used to be fun before money laundering became taboo and taxation became normalised
some have not gotten the memo
This applies throughout the entire EU already and in December there will be a new law approved for crypto which will legalize crypto exchanges throughout EU and enforce strict KYC there as well.
It became taboo for the normies not for the politically affiliated criminals.
What if:
No more problems?
I guess it will be spotted by bank monitoring team
SPAM
go take your braindead ai gobble slop to WHT
u wot m8?
tl;dr calin is /not/ a suitable vendor for fruit & veg via crypto?
Calin isnt a suitable vendor for anything.
@mw & @MMMMMM while the spam was deleted (most likely because several of us flagged it), you two made sure there’s still posted with mail and everything. Use some brains next time! 😉
On topic: I am wondering how this situation will play out. Will Calin keep/steal the money, or will he refund it?
For now, it seems like he’s blaming the buyer, even though he’s the one who made the transaction from crypto to his bank, which is not the buyer’s concern.
RAS
What else could happen when you trust a 18 year old kid with this much money. The thing is simple its your decision to cash out so do not blame @GoSSDHosting for this. When a guy proceeds with dmca and crypto stuff its already clear that he is going to do some shady stuff . That’s why he is hiding his id so do not act innocent. I think this kid @Calin should be banned from platform as many such incidents have happened and there is huge possibility this kid’s mind can change anytime after taking such big payments so better he should be banned from platform
thank god you have no say on who gets banned. you are insufferable