Purpuse of Visit - Payoneer Blocked acc

[Blasko]

Hello mates.

My Stealth Ukraine Payoneer account was blocked, i didnt receive any Mail regarding the Block. I contacted Payoneer support, they asked me again for Valid ID and Proof of address (Bank statement) so I send them. After that I got following reply:

Dear ************

Thank you for contacting Payoneer Customer Care. My name is Rodjinel and I'll
be happy to assist you.

We are reaching out to you for your account verification.
Our records show that you were recently in Donetsk (Sloviansk). As per our
regulations, we are obligated to ask what the purpose of your visit to Donetsk
is and the time frame of your visit to Donetsk.

Please provide the required information to complete the review process of your
account verification.
I truly acknowledge how important it is that we assist you according to your
needs.
We value you as a customer and appreciate your cooperation.
_____________________________

I was using IPRoyal Royal Residential Proxy, obviously the IP is rotating....

What should I tell them, I know that Donetsk is under Russian control.
Should i tell them that VPN was accidentally turned ON and i forgot to turn it off?

They ask for time frame of Visit, i really cant tell when the Block came because I didnt recive any Mail regarding the Block, and the Reason of the Visit. Should i just tell them a lie?

I really need this Payoneer account to be unblocked, since it is synced with my Business eBay Stealth Ukraine acc and have limits or 500 000$.

[murdered_by_ebay]

donetsk is under russian control , sloviansk is still under nazi control so you tell them you visited relatives in slovyansk or anything like that

and for the future you should get a permanent IP for payoneer instead of using cheap IP's changing location all the time , take western ukraine as the frontline is far away

[Blasko]

Originally Posted by murdered_by_ebay

donetsk is under russian control , sloviansk is still under nazi control so you tell them you visited relatives in slovyansk or anything like that

and for the future you should get a permanent IP for payoneer instead of using cheap IP's changing location all the time , take western ukraine as the frontline is far away

Thank You for your reply.

So I just tell them I visited my friend and thats it? I dont know the time frame thats the thing.

How can they verify is that is true or no?

It is silly question to ask the purpose of Visit lol...

[murdered_by_ebay]

you do not have any guarantees but also no other way out as you have to tell something , best thing would be to tell you have relatives in slovyansk (not donetsk)

I don't know how they are gonna react as slovyansk is a frontline town

[Blasko]

Originally Posted by murdered_by_ebay

you do not have any guarantees but also no other way out as you have to tell something , best thing would be to tell you have relatives in slovyansk (not donetsk)

I don't know how they are gonna react as slovyansk is a frontline town

Hmmmm, is there any verification papers maybe for traveling to Sloviansk that is issued by the goverment of Ukraine? - Thats the only thing that bothers me..

What about to tell them that VPN was turned ON accidentally?

As I told you, time frame also is a thing. Because I did not receive any Mail regarding the Block, and i log in Payoneer occasionally... What to tell about that?

[murdered_by_ebay]

Originally Posted by Blasko

Hmmmm, is there any verification papers maybe for traveling to Sloviansk that is issued by the goverment of Ukraine? - Thats the only thing that bothers me..

What about to tell them that VPN was turned ON accidentally?

As I told you, time frame also is a thing. Because I did not receive any Mail regarding the Block, and i log in Payoneer occasionally... What to tell about that?

you can try VPN , obviously the question is why you need VPN if you are supposed to be in ukraine anyway

in general it is a bad idea to use Residential IP's that change all the time , this shows many different locations

[Blasko]

Originally Posted by murdered_by_ebay

you can try VPN , obviously the question is why you need VPN if you are supposed to be in ukraine anyway

in general it is a bad idea to use Residential IP's that change all the time , this shows many different locations

Is there anyway they can figure out if I am telling the truth or lie?

I think it is impossible.. You?

[murdered_by_ebay]

they don't know but existence of the account is at their discretion

[sax4]

Slovyansk is currently under UkrNazi control(not for long though), but it is in Donetsk Oblast. So you can say you were there on charity work, delivering Victoria Nuland's cookies to the populace.

[Blasko]

Originally Posted by sax4

Slovyansk is currently under UkrNazi control(not for long though), but it is in Donetsk Oblast. So you can say you were there on charity work, delivering Victoria Nuland's cookies to the populace.

Hahaha great idea 😁🤣🤣🤣. I just wrote them that i was visiting some relatives. Waiting for them to reply.

[murdered_by_ebay]

Originally Posted by sax4

Slovyansk is currently under UkrNazi control(not for long though), but it is in Donetsk Oblast. So you can say you were there on charity work, delivering Victoria Nuland's cookies to the populace.

yes and this a risk for stealth purposes , the frontline will be moving towards the west and russians will take over all of eastern and central ukraine so that IP's in western ukraine are the only safe ones for now , at least as long as poland , hungary and romania did not start annexing any territory from ukraine

[sax4]

Originally Posted by murdered_by_ebay

yes and this a risk for stealth purposes , the frontline will be moving towards the west and russians will take over all of eastern and central ukraine so that IP's in western ukraine are the only safe ones for now , at least as long as poland , hungary and romania did not start annexing any territory from ukraine

I predict Russia will take Eastern Ukraine from Sumy, all the way down past Kharkov and Poltava to Donbass, all along the south coast and taking Odessa for sure and absorbing Pridnestrovie, and perhaps even Moldova as the country is a sitting duck. Romania has designs on Bukovina, Poland has designs on Lvov, Chernovcy, Ivano Frankovsk, Rovno etc. Hungary and Slovakia perhaps taking some of the trans-carpathia region.

Russia doesn't have much interest in Western Ukraine, so they would be fine with annexation by other countries..

I think that Russia will make a fresh assault on Kiev at some point, or maybe in future it will be a Berlin type situation there with West and East Kiev.

I'm sure about eastern regions of Ukraine, and Odessa/Pridnestrovie, and other countries annexing. The rest is speculation.

[murdered_by_ebay]

Originally Posted by sax4

I predict Russia will take Eastern Ukraine from Sumy, all the way down past Kharkov and Poltava to Donbass, all along the south coast and taking Odessa for sure and absorbing Pridnestrovie, and perhaps even Moldova as the country is a sitting duck. Romania has designs on Bukovina, Poland has designs on Lvov, Chernovcy, Ivano Frankovsk, Rovno etc. Hungary and Slovakia perhaps taking some of the trans-carpathia region.

Russia doesn't have much interest in Western Ukraine, so they would be fine with annexation by other countries..

I think that Russia will make a fresh assault on Kiev at some point, or maybe in future it will be a Berlin type situation there with West and East Kiev.

I'm sure about eastern regions of Ukraine, and Odessa/Pridnestrovie, and other countries annexing. The rest is speculation.

russia does not have interest in western ukraine but it does not want to have NATO missiles stationed there so that in abscence of any reliable agreement with americans russia would need to go to the polish border , possibly opening up a second front from the north

moldova would only be swallowed by russia if they attack pridnestrovje , right now they are still hesitating but if they do then missiles will be raining down on them first and later wenn odessa's time has come to return to homeland the russians would very likely go to the moldova-romanian border eliminating the moldovan state once and for all

there was no assault on kiev 2022 , it is a misconception , it was supposed to be a warning which did not work. now the strategy is to wipe out the ukro-nazi-army and once it collapses the westerners will flee like they did in afghanistan , ukrainian officials will flee as well with all the money they can carry and the rest of ukraine will lay down weapons and give up

I suspect biden and his eu vassals want to buy time to leave the questionable honour of capitulation to the next administration , likely under trump

[sax4]

Originally Posted by murdered_by_ebay

russia does not have interest in western ukraine but it does not want to have NATO missiles stationed there so that in abscence of any reliable agreement with americans russia would need to go to the polish border , possibly opening up a second front from the north

moldova would only be swallowed by russia if they attack pridnestrovje , right now they are still hesitating but if they do then missiles will be raining down on them first and later wenn odessa's time has come to return to homeland the russians would very likely go to the moldova-romanian border eliminating the moldovan state once and for all

there was no assault on kiev 2022 , it is a misconception , it was supposed to be a warning which did not work. now the strategy is to wipe out the ukro-nazi-army and once it collapses the westerners will flee like they did in afghanistan , ukrainian officials will flee as well with all the money they can carry and the rest of ukraine will lay down weapons and give up

I suspect biden and his eu vassals want to buy time to leave the questionable honour of capitulation to the next administration , likely under trump

Moldova would be daft to attack Pridnestrovie as Russia would consider that as an attack on Russia itself.

There was no direct assault on Kiev, just fighting on the periphery in towns like Irpen, Bucha, Hostomel, and further north in Chernigov. These claims that Russia said they would take 'Kiev in 3 days' were a load of rubbish, just some comments by a Russian TV host.

Yes Russia's plan of grinding the ukrnazis down is working, Ukraine has not had any significant victories on the battlefield, their big counteroffensive was a limp dick, and now are talking about a spring offensive. Despite the West's pledge to support Ukraine all the way, they are growing weary and are looking for an exit strategy, the focus has shifted now towards the middle east.

If you listen to the West there are no mercenaries in Ukraine at all, just a few 'volunteers' in the regular army. The truth is that hundreds/thousands of them have been killed

[murdered_by_ebay]

there are mercenaries in ukraine , weapons are still being delivered but washington and EU know that the war is lost so they just need to buy time so that the people responsible for the defeat can step down and allow someone else to capitulate so that they can remain in the game for a later comeback

I bet the democrats already plan campaigns against trump after the elections accusing him of being a traitor and giving ukraine to the russians , this is their best chance for re-election 2028

and yes moldova may very well attack , this is because western countries have installed puppets everywhere , sandu is a dual citizen of moldova and romania , she can launch a war and leave for the EU later

[grach]

It's sad to observe a gathering of enthusiasts of the Russian world on this forum. At least appreciate the opportunity to have Payoneer in Ukraine as a way to earn American and European money while sitting somewhere in Donetsk or elsewhere. If you don't like it, then throw away your Ukrainian passport and try to open a Payoneer account somewhere in Russia.

[agent006140]

I would tell the truth,you were home and turn on VPN by mistake.

[murdered_by_ebay]

that is not enthusiasts of russian world but realists

NATO missiles in Ukraine = war with russia

this is the very reason why every citizen of western countries must be grateful to russia and putin personally , preemptive strike against ukraine allowed to avoid millions of casualties later

and if the US decides to go to war with a nuclear power it still has China and North Korea so it is not too late , it will have to fight both at the same time though if war breaks out and israel will likely join the party as well as soon as it sees that everybody is busy in asia so they will strike iran forcing the US to fight in the middle east as well

[Blasko]

Please guys can we stick to the theme of this threat.

I told them I visited my relatives in sloviansk and I am still Waiting for them to reply.

If the answer is negative I need to find the way how to Save the eBay acc since it is Business acc with 500 000$ Limits.

Some say If i change and enter New Payoneer that eBay will suspend the acc? Others say If i change details on eBay to the same Details as New payoneer and after that enter New Payoneer my eBay acc would be fine?

Anyone had similar experience with changing Payoneer on eBay?

[Blasko]

UPDATE:

For future watchers of this Threat and for anyone who will maybe have similar problem with Payoneer I want to tell You that my Stealth Payoneer account has been unblocked after I told them that I visited my relatives in Sloviansk (which is under Ukraine control and not Russian, but it is close to Donbas which is under Russian control), and that I would never log into Payoneer when I am traveling.

[rsot]

Originally Posted by Blasko

UPDATE:

For future watchers of this Threat and for anyone who will maybe have similar problem with Payoneer I want to tell You that my Stealth Payoneer account had been unblocked after I told them that I visited my relatives in Sloviansk (which is under Ukraine control and not Russian, but it is close to Donbas which is under Russian control), and that I would never log into Payoneer when I am traveling.

well done - good outcome