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Payoneer Be advised
 

A good friend has been on a long chat with payoneer re divulging private info to 3rd parties... at first they denied doing any such thing.. but after some probing questions the guy admitted ..yes we do provide to some companies...

So if you get linked ( as I did, and they closed my stealth account immediatly ) using your UK or German accounts for disbersments..


Exerpt from payoneer Terms and conditions
To protect us and others – we may disclose your information when we believe it is necessary to investigate, prevent, or take action regarding illegal activities, suspected fraud, situations involving potential threats to the safety of any person, violations of our Terms and Conditions or this Policy, or as evidence in litigation in which we are involved.

Re: Payoneer Be advised
 

I wouldn't trust Payoneer as far as I can throw them, nevertheless i still use them

Btw, how is Bali? :)

Re: Payoneer Be advised
 

That clause is literally in the TOS of almost every company on the planet, especially financial institutions. Don't get too crazy.

Re: Payoneer Be advised
 

That's the main problem with many so called stealthers - that they get into stealthing not with the purpose of doing legitimate business and getting their suspended account/business back online but rather to start 'turn and burn' shady operations...
If youre doing things properly and keeping your nose clean I dont think this part of the ToS is of any concern.

Re: Payoneer Be advised
 

Does payoneer still work for US? Never used them but as i remember reading couple months back couple mentioned payoneer no longer works for US