Health › Re: Male Contraceptive Nears Completion by Generalkorex(m): 6:49pm On Mar 24, 2022 |
Wahala |
Politics › Re: 2023: Khadijah Okunnu-Lamidi Shares Her 5-point Agenda For Nigeria by Generalkorex(m): 5:42am On Mar 24, 2022 |
I wish her the best |
Jobs/Vacancies › Re: Have You Ever Been Rejected For A Remote Job Because You're Nigerian. by Generalkorex(m): 1:35pm On Mar 23, 2022 |
Times without number |
European Football (EPL, UEFA, La Liga) › Re: Nottingham Forest Vs Liverpool FA Cup (0 - 1) On 20th March 2022 by Generalkorex(m): 5:45pm On Mar 20, 2022 |
Let's go red
YNWA |
Business › Re: What You Need To Know About Wise.com (formally Transferwise) And Its Advantages. by Generalkorex(m): 1:20pm On Mar 19, 2022 |
megamindmaster: Sorry to hear this... I will like to talk more with you on WhatsApp to know some more details. these things happen, but we try to learn more from them, to avoid them as much as possible...
Sometimes engaging them on Twitter will solve a lot of issues... I sent a message on Facebook. I was told to appeal na still the same. These people suffer me o |
Business › Re: What You Need To Know About Wise.com (formally Transferwise) And Its Advantages. by Generalkorex(m): 12:45pm On Mar 19, 2022 |
megamindmaster: *UPDATE! *UPDATE!! *UPDATE!!!
A lot of wise account blocking has been going on lately and a few of the people who verified their account with my help were affected. Wise like any other e-money company is heavily regulated and of course, has strong terms of service and user agreement, which they update from time to time.
I also noticed the reluctance from genuine folks to use wise because of the increasing banning lately, but it is not mysterious. Here are a few things I found out from my research, experience, and even discussion with their rep via Twitter...
1. Take some time to build tractions on your new account. I help and advise people to create wise accounts, but be careful not to run off immediately and start doing huge funds with it... Someone I helped get verified go his account got it banned under a couple of weeks because of this - just around 5k dollars from different sources... build traction. Sometimes allow it to lie fallow for a while before doing the next transaction... receive some smaller denominations and be consistent, but wise with it... the older your account gets, the stronger it becomes, so it is not how fast, but has well you use your account.
2. Wise kinda prefers wise to wise transfers from balance, and don't look into them as much as they do to international cross border transfer. I know that is why they exist in the first place, but they investigate it. If you will receive funds from someone in USD or GBP or EURO, specify what it is for, eg payment for website development, marketing, graphics, etc... services you offer
3. If you a receiving a payment from someone and you see the payment is on hold for some checks and asked to give it some time... do not do another transaction, I repeat, do not do another transaction with a pending payment... better still cancel that payment and give it some time before trying again.
4. You can receive funds from your Payoneer account and even your PayPal account to your wise account. I do this all the time but make sure it is always your name, like your account, and the name you have on your wise account. if it is different, and you do this over time, you are calling their attention to investigate and ban your account, and guess what? they will not tell you why... and oh, before I forget, don't try sending money from wise to Payoneer, or PayPal, YOU WILL GET YOUR ACCOUNT BANNED! because it is against their TOS (for reasons best known to them)
5. Be careful with crypto transactions or mentioning them in any transaction description. they are not particularly against crypto, but staying away from always mentioning it will do you good.
6. Wise, like every other e-money company, is not a bank, and storing your money on this platform is not advisable. You are even more at risk with a UK company like wise because there are EU laws that prohibit keeping money on these platforms for a while.
7. Even though wise says they have no limit, your account is not all-powerful. People with 100s of thousands of dollars in their account have been banned before, even though they get their money after some time, you don't want to go through that stress... so like I said, build traction.
In summary, this is not to scare anyone from using wise. I recommend wise any day any time, but you will have to learn them to avoid triggers and pitfalls. If you have used PayPal for business before, you know this is the smaller of two evils 
I attached a screenshot of my conversation/response from their rep through their Twitter handle (they actually answer faster there) and also a screenshot of my wise account transactions from yesterday to show you I do transactions in thousands of USD every day without issues...
questions are welcomed What is this breach they keep talking about? I have been using my wise account since late 2019 and the highest I ever got Into was £800. I always make sure I don't do more than 2k pounds transactions in a month. These funds are from my direct client and families and from a company I'm working for but still I got deactivated. I will send you a message on WHATSAPP soon. |
Crime › Re: That Addictive Habit You Find Hard To Stop by Generalkorex(m): 5:17pm On Mar 16, 2022 |
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Properties › Re: Female Roommate Needed by Generalkorex(m): 11:09am On Mar 16, 2022 |
Roommateplugg: Female roommate needed
Location: Greenland Estate Ajah
Rent: 120k
Call or whatsApp 08167321383 120k per person right? |
Crime › Re: That Addictive Habit You Find Hard To Stop by Generalkorex(m): 11:08am On Mar 16, 2022 |
Cutting my fingernails with my teeth |
Career › Re: Dudai Health Care Information by Generalkorex(m): 5:16am On Mar 16, 2022 |
dozkcy:
Who has any information about DHA (Dubai health authority licensing examination) ?? # How legitimate is it ? # Could it help you get a job in the U.A.E I need answers too |
Education › Re: We Won’t Participate In Any Renegotiation With FG, Says ASUU by Generalkorex(m): 7:36am On Mar 04, 2022 |
Shey wahala no come too much like this. Students always suffer the consequences of this ASUU strike everytime. Imagine person wey I teach Maths for Jamb when I dey 200L first me graduate.
Make ASUU and FG just end this thing once. |
Car Talk › Re: Which Car Can I Buy For 3.5m by Generalkorex(m): 6:15pm On Mar 03, 2022 |
drake49: Good day Nairalanders and those of us that are experts in cars. i intend to get my first car in a weeks time. please suggest a good car with good maintenance that i can get within 3m to 3.5m. thanks Presegs |
Politics › Re: FG Approves US Request For Abba Kyari’s Extradition by Generalkorex(m): 9:33am On Mar 03, 2022 |
SweetJoystick: Story, NDLEA will charge him to court soon and he won't be going anywhere. You gerrit |
Technology Market › Re: How To Deposit Us Dollars In Exchangers In Nigeria by Generalkorex(m): 12:03am On Mar 01, 2022 |
Dankasin: Hello Guys, Before I used to buy us dollars in an Exchangers and online wallets such as Derive, Skrill, Neteller, pyypl and do on, but now I tried to deposit my wallets with almost all my ATM cards from different banks it's not working. Does that means the banks stopped selling the dollars? Please if you know any legitimate exchanger or wallet that I can deposit with my ATM card let me know. adonainana @adonainana |
Sports › Re: AFCON 2021: I Was Better Than Mendy – Egypt Keeper, Abou-Gabal by Generalkorex(m): 3:37pm On Feb 08, 2022 |
Let the argument begins. |
Politics › Re: South-West Youths Mobilize 30,000 Youths, Make Bold Demands (Photos) by Generalkorex(m): 1:16pm On Feb 06, 2022 |
APC youth abi |
Politics › Re: ASUU, NMA Not Recognised Labour Unions - Folashade Yemi-Esan by Generalkorex(m): 3:33pm On Jan 18, 2022 |
Wahala |
Jobs/Vacancies › Re: Who Else Dangote Refinery Sent This E-mail? (PHOTOS) by Generalkorex(m): 9:00pm On Dec 27, 2021 |
zikter: Why do some of you talk quick like this? The address given is very genuine and is a big company on Oba-Akran. I live close to it and is my daily route so I know the area very well. OP, prepare and attend your test without any fear Don't mind them. I pass that route everyday from Ikeja to Agege and I know Dangote Sinotruck. @OP the address exist and na Dangote factory for oba akran. That is the only thing I can say. |
Culture › Re: Alaafin Of Oyo, Lamidi Adeyemi Keeping Fit (Photos) by Generalkorex(m): 8:48pm On Dec 27, 2021 |
Shezzman: Jay Z feat Hudson. If u know you know. Forever Young |
Sports › Re: Inside The ₦230 Billion A80 Private Jet That Flies Real Madrid Players (Photo) by Generalkorex(m): 9:43am On Dec 27, 2021 |
Money is everything. |
Celebrities › Re: Singer Mo'cheddah Welcomes Baby Girl (Photo) by Generalkorex(m): 8:29am On Dec 27, 2021 |
Congrats Mo |
Business › Re: Residents Loot Next Cash & Carry, As The Store Burns (Video) by Generalkorex(m): 1:13pm On Dec 26, 2021 |
shedy03: Return ke! Are u sure u be Nigerian? lol. I don't Want to jump to a conclusion. |
Business › Re: Residents Loot Next Cash & Carry, As The Store Burns (Video) by Generalkorex(m): 12:39pm On Dec 26, 2021 |
People always like to take advantage. This is bad if they wouldn't return it |
Business › Re: Next Cash & Carry, Abuja On Fire (Videos, Pictures) by Generalkorex(m): 12:04pm On Dec 26, 2021 |
It's harmattan season, let's be careful. I hope no life was lost. |
Celebrities › Re: Simi And Adekunle Gold Celebrate Christmas With Their Daughter, Deja (Photos) by Generalkorex(m): 8:32am On Dec 26, 2021 |
This is the new trend |
Education › Re: EFCC Returns Stolen N326,000 Back To UNIBEN Student (Photo) by Generalkorex(m): 8:26am On Dec 26, 2021 |
EFCC try for this one. |
Nairaland General › Re: Breaking News: Archbishop Desmond Tutu Dies At 90 by Generalkorex(m): 8:21am On Dec 26, 2021 |
Rest in peace Bishop |
Sports › Re: Reactions As Mo Salah Celebrates Christmas With His Family (Photo) by Generalkorex(m): 7:52pm On Dec 25, 2021 |
Make them leave this guy na |
Crime › Re: See The Heartbreaking Condition Of A Newly Married Cultist - PHOTOS by Generalkorex(m): 6:05pm On Dec 25, 2021*. Modified: 10:21pm On Dec 25, 2021 |
You wanna chill with the big boys. Now you dey run kiti kiti dey run kati kati. You no fit drink water drop cup. |
Business › Re: Man Strips To His Boxers In A Lagos Bank To Demand For His Money (Video) by Generalkorex(m): 2:21pm On Dec 25, 2021 |
Sometimes you need to use werey to port am for this banks |
Politics › Re: Epe LGA Chairwoman's 100 Days: What Has Your LGA Chairperson Done? by Generalkorex(m): 6:11am On Dec 24, 2021 |
Dammyseyon: It’s a “her” He's referring to his chairman and not this woman. |
Nairaland General › Re: Deleted by Generalkorex(m): 6:09am On Dec 24, 2021 |
remi4ever: Thank you, but I don't think that's the case.
The narration is different, plus The allowance is paid with Remita and clearly states "Serving Corper" in the narration. I think they compensate you for the hard work you are doing ni |