Just see this in the Satang Group (TG)

 

 

 

 

> 

Today is 7th day since Satang reject my deposit and do not want to refund transferred money without any reasons. 

They sent me that I should apply deposit info again. I hoped that my letter to mr Poramin Insome or claim to SEC Thailand helped… but no. After they received what they want, they send me letter that they are not gonna refund me my money now and I should keep waiting (nobody know what).

> 

LEK, [15/09/2022 17:18]
[In reply to DANIIL]
Because you've deposited a lot of money. The authorities must request a review of the depositary. After verification, you can make a regular list.

DANIIL, [15/09/2022 17:27]
[In reply to LEK]
I passed all verifications  month ago and deposited more money then my last deposit. You just do not know all story.

 

LEK, [15/09/2022 17:18]
[In reply to DANIIL]
Because you've deposited a lot of money. The authorities must request a review of the depositary. After verification, you can make a regular list.

DANIIL, [15/09/2022 17:27]
[In reply to LEK]
I passed all verifications  month ago and deposited more money then my last deposit. You just do not know all story.

LEK, [15/09/2022 17:30]
[In reply to DANIIL]
We need to check for a moment. We apologize for the inconvenience.

DANIIL, [15/09/2022 17:36]
[In reply to LEK]
You don’t need to check if you reject deposit. You HAVE TO refund it where it come from. I know about 6,000,000 THB penalties to Satang from SEC and I fully understand that you don’t want to refund because you use customers assets for your purposes.

 

 

 

----

 

Make sure you have SoW.

 

 

Happens every day with....

 

 

PayPal

Stripe

Amazon Payments

Transferwise

Payoneer

Adyen

Binance

Coinbase

 

etc, etc, etc and etc....

 

They can all hold your money for whatever reason they please

I read on here a few times over the past few years people talking about and suggesting transferring entire wealth into THailand by crypto ^ that's what occurs - lol

2 hours ago, Celsius said:

Happens every day with....

 

 

PayPal

Stripe

Amazon Payments

Transferwise

Payoneer

Adyen

Binance

Coinbase

 

etc, etc, etc and etc....

 

They can all hold your money for whatever reason they please

you forgot to include the traditional banks in your list.