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 Remitano Passive income Program

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doraemonkiller
post Jun 2 2020, 05:18 PM

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QUOTE(balf @ Jun 2 2020, 08:55 AM)
hard to say bro, SC might take more measurement in such crypto platforms in future, worst case crypto trading deemed as illegal, that would be tough time for us...
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The only way to ban crypto is shut down internet. If able to ban, China already done it earlier.
TSbalf
post Jun 2 2020, 09:36 PM

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QUOTE(doraemonkiller @ Jun 2 2020, 05:18 PM)
The only way to ban crypto is shut down internet. If able to ban, China already done it earlier.
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lolz China wont ban it bro, China just implement own government Crypto.
jack2
post Jun 4 2020, 11:31 AM

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Just noted that you need to put coins to secure it and if your total balance in the bank account given is more than your "secure amount", you wont earn anything.
pinkish
post Jun 7 2020, 01:30 PM

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At first I thought what kind of new banking method by applying mesh tech. Now i just realised that it's nothing new but another,

"Can you borrow your account to me for performing some banking transaction and in return I'll give you some commission".

Btw, anyone has tried?

soul78
post Jun 7 2020, 02:20 PM

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Guys dont be stupid to provide these type of sensitive access to your personal bank accounts. During these period of downturn, you cant afford to get into trouble with your finances.

Be smart and be careful. Remitano has previously had alot of issues with Malaysian crypto users.
jack2
post Jun 7 2020, 02:53 PM

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QUOTE(soul78 @ Jun 7 2020, 02:20 PM)
Guys dont be stupid to provide these type of sensitive access to your personal bank accounts. During these period of downturn, you cant afford to get into trouble with your finances.

Be smart and be careful. Remitano has previously had alot of issues with Malaysian crypto users.
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how do you know that and what issues were?

Remitano has earned a lot from Malaysian as we give them daily with > 10btc trading volume and they earn 1% out of 10btc.. it means 0.1 btc
jack2
post Jun 7 2020, 07:10 PM

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I noticed many new bank accounts given for making deposits. It means many have joined their program.
puremage111
post Jun 11 2020, 01:11 PM

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It's like those 3rd party act as the local operator for specific transfer service for localize country

Forex, Gambling, Off Shore Broker
Everyone does that

But i am kinda interested to know will you get into trouble judging that Remitano can provide audits of transaction between Crypto and Cash
jack2
post Jun 11 2020, 01:16 PM

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U need you secure with crypto.

If your bank account get blocked by bank and you can't withdraw of the funds or the funds are withheld forever. Ur security is gone
weichi
post Jun 16 2020, 02:15 PM

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Please don't share your accounts like that, its exposing yourself to unknown risks like processing illicit transactions even by accident.

Always look for locally approved exchanges as they have undergone stringent exercises just to be compliant and safe for Malaysians.

To refer to the latest price and even make money through quick arbitrage in Malaysia, check out our free tool:

https://arbscan.sinegy.com/?fbclid=IwAR1cdF...Xyb-giafcG1-VrU
jack2
post Jul 2 2020, 02:39 PM

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MYR withdrawal can be delayed due to our daily banking limit. We are working to increase the limit
ShinG3e
post Jul 8 2020, 01:14 AM

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Giving your bank account to Remitano isn’t an issue. The issue is when BNM hit’s you with AMLA 2001 because of your transactions, good luck explaining to regulators why you gave your bank account to third party.
jack2
post Jul 20 2020, 10:26 PM

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I guess Remitano is now less volume liao... I hardly to get trades nowadays even I am at top 5....

Last time easily to get trades either buy or sell.
Juan86
post Jul 20 2020, 11:23 PM

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QUOTE(jack2 @ Jul 20 2020, 10:26 PM)
I guess Remitano is now less volume liao... I hardly to get trades nowadays even I am at top 5....

Last time easily to get trades either buy or sell.
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the transfer fee is so high now
jack2
post Jul 20 2020, 11:27 PM

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QUOTE(Juan86 @ Jul 20 2020, 11:23 PM)
the transfer fee is so high now
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Withdrawal fee?

How high it is
raynman
post Jul 21 2020, 12:58 PM

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People prefer to trade in Luno now.

More liquidity and much safer than P2P.
subimpact
post Jul 23 2020, 11:29 AM

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scam la where got people ask for password.

anyway im earning passivle decently on c****** n******

my BAT hodling is 8.58% APY and it is compounding and weekly reward

if interested, do pm me so i can pass you my referral code

best part withdrawal / transfers and deposit doesnt have fees


This post has been edited by subimpact: Jul 23 2020, 11:31 AM
UserU
post Jul 28 2020, 10:21 AM

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QUOTE(jack2 @ Jul 20 2020, 11:27 PM)
Withdrawal fee?

How high it is
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0.0002

Roughly 2 dollars.
jack2
post Aug 11 2020, 11:42 AM

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Remitano is not safe at all nowadays whereby there is one case that the buyer forged the fake M2U receipt to buy from someone during midnight and hoping the seller is sleeping and did not response and they released the BTC.

The seller has submitted all proofs together with video to record the bank account history and also the Maybank2u reference number is not in order but Remitano is still dragging the case to wait for buyer to show video.

The buyer gave reason that the M2U history is not accessible and can't make video and she will need to go bank to get hardcopy to prove.

Again, hardcopy can be forged as well.

Please stay away from Remitano from now.
Juan86
post Aug 11 2020, 11:49 AM

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QUOTE(jack2 @ Aug 11 2020, 11:42 AM)
Remitano is not safe at all nowadays whereby there is one case that the buyer forged the fake M2U receipt to buy from someone during midnight and hoping the seller is sleeping and did not response and they released the BTC.

The seller has submitted all proofs together with video to record the bank account history and also the Maybank2u reference number is not in order but Remitano is still dragging the case to wait for buyer to show video.

The buyer gave reason that the M2U history is not accessible and can't make video and she will need to go bank to get hardcopy to prove.

Again, hardcopy can be forged as well.

Please stay away from Remitano from now.
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how seller release btc when they are sleeping ?

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