Post
Topic
Board Service Announcements
Re: [ANN] Mistertango - Bitcoin friendly European Bank Account + free MasterCard
by
warningsigns
on 07/02/2018, 01:03:13 UTC
Anyone have experience with receiving SWIFT payments to their Mistertango account? Tomorrow will be the fourth business day since payment was sent and still no sign of it being credited to the account.

Was it you who sent the SWIFT transfer? Is the name on the Mistertango account identical to the the SWIFT sender’s name? If it’s someone else who sent the SWIFT, then Mistertango should delay it and check very carefully to make sure it’s a legit SWIFT transmission. So many scammers on this planet opening online bank accounts and scamming people on Craigslist or Ebay by SWIFT payment.

Good to see Mistertango taking their time with this transfer. They should send a tracing message or a TX Interrogative to the sending bank requesting they check with the sending person about the nature of the payment. What it’s for and how that sender is related to the receiver.

Edit... I just sent their support an email recommending strongly that they check SWIFT transfers carefully because it’s a system prone to being misused and abused by fraudsters. This is why we are running out of options on this forum. Fraud. All the banks and card providers are worried about it!