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  #1  
Old 06-14-2019
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Default Is UAccount Stealth Friendly?

Stumbled across UAccount- but have used similar services in the past like Pockit and ThinkMoney which are not stealth (mismatch name) friendly.

Does anyone else use UAccount with mismatch name without any issues?
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Old 06-14-2019
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Default Re: Is UAccount Stealth Friendly?

It works, but not a great solution for long term withdrawals against mismatched names.

I mainly use it when I’m building an account and once I pass the EU limits I change to a high street account
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Old 06-15-2019
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Default Re: Is UAccount Stealth Friendly?

No they will eventually steal your money once you have a few in there. Avoid like the plague. Customer service is useless and they blatantly write their own reviews on Trustpilot so what does that say about their integrity!
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Old 07-06-2019
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Default Re: Is UAccount Stealth Friendly?

Exactly

Their business model relies on the fact that it's more lucrative (& easier) to just steal the money (or hope customers forget or give up) rather than make money from commissions/fees

Same with all these not-real-banks

Last edited by Aggro; 07-06-2019 at 03:20 PM.
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Old 07-08-2019
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Default Re: Is UAccount Stealth Friendly?

Quote:
Originally Posted by UKGiftWarranty View Post
Stumbled across UAccount- but have used similar services in the past like Pockit and ThinkMoney which are not stealth (mismatch name) friendly.

Does anyone else use UAccount with mismatch name without any issues?
I use Pockit with mismatched names all the time.
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  #6  
Old 07-08-2019
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Default Re: Is UAccount Stealth Friendly?

Pockit is scam
https://uk.trustpilot.com/review/www.pockit.com
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Old 07-09-2019
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Default Re: Is UAccount Stealth Friendly?

Hi thats good to know as i use Pocket but i make sure name and address match
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Old 07-09-2019
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Default Re: Is UAccount Stealth Friendly?

pocket already have bad reviews,i would advise you monzo,N26 AND CASHPLUS
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Old 07-10-2019
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Default Re: Is UAccount Stealth Friendly?

Ive been using pockit for years like any other bank if u abuse it you will get flagged.
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Old 07-12-2019
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Default Re: Is UAccount Stealth Friendly?

Quote:
Originally Posted by Jblade View Post
Uaccount is not good, after some withdrawals, they will hold your money
True but you have to know how to use. Do smaller amounts and dont move funds so quickly.
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