A change of address led to our Wise accounts being shut down

Post by jesterson » Tue, Nov 04, 2025, 1:27 AM UTC

hkpack wrote: post #269

jesterson wrote: post #266

Earlier quoted context omitted.

It’s advisable not to judge within your limited worldview. Not everyone “reads” mainstream media, some people have real world experience. Your arguments regarding why Ukraine can’t be used for money laundering are laughable and just show you are now aware how certain things in financial world work. That’s totally fine - but it gets distorted when some extended judgements are made based on very limited worldview.

So enrich my and other peoples world view - this is what this forum is about. Instead of saying "I'll leave it to your imagination", please provide any substance of your claims - anything we can talk about. Since you didn't I have to guess, what you are talking about.

Post by gck1 » Tue, Nov 04, 2025, 9:46 AM UTC

zhivota wrote: post #97

The right solution here is to take the telecom tax invoice, edit it in a PDF editor to say Telecom bill, and send it back. The process is stupid enough that this will work 95% of the time. Is it fraud? No, not really, I'd argue. You're just conforming the document to an arbitrary standard, but all the relevant details are factual, not fraudulent.

Post by NullPrefix » Fri, Nov 07, 2025, 11:37 AM UTC

rmunn wrote: post #239

NullPrefix wrote: post #130

Earlier quoted context omitted.

Same with Apple

Apple wasn't a name change, though: that was its name from the beginning. Slightly different situation. (Yes, they changed their name from Apple Computer Company to Apple Inc. once they started making smartphones, but that's not the same because the part of their name that everyone called them, Apple, was kept unchanged). Their logo was always an apple with a bite out of it, their first computer was the Apple I (firs…