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Remitano Passive income Program
doraemonkiller
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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... The only way to ban crypto is shut down internet. If able to ban, China already done it earlier.
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TSbalf
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Jun 2 2020, 09:36 PM
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Getting Started
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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. lolz China wont ban it bro, China just implement own government Crypto.
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jack2
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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.
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pinkish
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Jun 7 2020, 01:30 PM
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Getting Started
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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?
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soul78
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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.
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jack2
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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. 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
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jack2
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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.
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puremage111
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Jun 11 2020, 01:11 PM
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Getting Started
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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
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jack2
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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
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weichi
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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
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jack2
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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
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ShinG3e
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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.
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jack2
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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.
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Juan86
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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. the transfer fee is so high now
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jack2
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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 Withdrawal fee? How high it is
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raynman
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Jul 21 2020, 12:58 PM
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People prefer to trade in Luno now.
More liquidity and much safer than P2P.
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subimpact
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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
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UserU
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Jul 28 2020, 10:21 AM
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CSONLINE2.NET - FREE COUNTER-STRIKE
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QUOTE(jack2 @ Jul 20 2020, 11:27 PM) Withdrawal fee? How high it is 0.0002 Roughly 2 dollars.
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jack2
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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.
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Juan86
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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. how seller release btc when they are sleeping ?
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