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  1. M

    What is going on with First Choice?

    Do you know what a strawman argument is? Please quote from my post where I mentioned anything you suggested here. I cited specific reasons why people are frustrated with him based on specific things he posted HERE in this thread.
  2. M

    What is going on with First Choice?

    And even though he is a sideshow, I will articulate why Dan has been a source of frustration here. His first post was the fact FCP is going under. That’s all fine and well within his official capacity. Then a few posts later, he indicates he has been fired and he is no longer a source of any...
  3. M

    What is going on with First Choice?

    This entire Dan Epstein thing is a SIDESHOW compared to the actual agony and grief experienced by the other people here and yet you and your high school like clique with the backing of Ambercutie still insist on being in this thread. Personally I’m not from the sex work world, I have a vanilla...
  4. M

    COSMO and PAXUM

    Did opening a Paxum account require providing a tax number or country of residence? How are they complying with FACTA or CRS reporting?
  5. M

    What is going on with First Choice?

    Here is a summary of all the players in this saga based on my opinion: Mastercard: Get out of the adult business. Choice Bank: But what about the people? Mastercard: We don't care about sex workers Payoneer: Protect the company by splitting adult work related business into its own shell...
  6. M

    What is going on with First Choice?

    Half of the Central Bank’s message is that Belize is still a safe place to bank. No, your country is shit and all you have are these scammer banks supported by foreign money instead of the local economy. Now return everyone’s money and just maybe we will consider you somewhat competent.
  7. M

    COSMO and PAXUM

    Myfreecams has been pushing people hard onto Paxum which has proven to be unreliable before. Just go look at their reviews on Trustpilot. I hope all of you aren’t using Paxum out of desperation because it would be a huge tragedy if we get another 100 page thread down the road about “the...
  8. M

    What is going on with First Choice?

    I think this specific worry needs to be put to rest since it’s been mentioned many times in this thread. When I talked to Quadrant before, the person said these prepaid accounts are treated just like any other accounts at the bank. In fact, the Central Bank’s message is that prepaid card...
  9. M

    What is going on with First Choice?

    The message from the Central Bank is upsetting for sure since it leads to more uncertainty. However, the take away is that Choice Bank never had any intention of paying back its customers. If Choice Bank was left on its own, it would have protected certain assets for their owners and investors...
  10. M

    What is going on with First Choice?

    This official update from Choice Bank is certainly great news. However, doesn’t this mean they should immediately start collecting wire transfer information from all accounts, not just the smaller account holders? So can someone please ask Ad Kees how they will gather that information? July 2nd...
  11. M

    What is going on with First Choice?

    This is lawyer speak. I believe you still work for Payoneer as a social media manager and your role here is to limit the PR damage Payoneer suffers from this Choice Bank debacle. Since Payoneer’s position is that it is not its problem, of course you can say you do not represent any of the...
  12. M

    What is going on with First Choice?

    If we are to believe anything being said right now, this must be the issue. As long as Choice Bank does not close, they are in charge of their own fate. This means they can handle different accounts differently, based on the amount. They can also decide who to pay back first. When a bank goes...
  13. M

    What is going on with First Choice?

    Keep your hopes alive when it comes to getting your money back. It may take awhile but I still believe it can happen. As far as this guy, he is just a businessman who made a business decision based on tolerable costs of doing business. Of course it has negatively impacted countless people but...
  14. M

    What is going on with First Choice?

    The article was just information but it's hard to tell whether it's good or not. You have to wonder why clients are trying to close the bank. Perhaps if the bank goes into bankruptcy, it goes into third party stewardship and all assets have to be used to pay off depositors. Right now because...
  15. M

    What is going on with First Choice?

    Quadrant said pretty much the same thing. That money will be freed up when the Mastercard program ends June 31st. So basically we got confirmation this is the case from multiple sources.
  16. M

    What is going on with First Choice?

    This situation is frustrating all around. But to add some lightness to this thread, your ideas remind me of this scene from Casino: Anyway, physically going there isn't likely to help you get your money back faster.
  17. M

    What is going on with First Choice?

    Let's say we trust what Ad Kees is saying. The only better scenario in my mind is a larger bank coming in to purchase and recapitalize Choice Bank. This is how banks in the US are saved.
  18. M

    What is going on with First Choice?

    Ten days ago or more was when Choice Bank started asking people to send them wire transfer information. As of yet, not a single person on this thread has indicated she has received the transfer.
  19. M

    What is going on with First Choice?

    But what would be the point of stalling in this fashion? If they ignored all emails and stayed completely silent until June 31st, it's still the same. It's not like a lawsuit would resolve this fast. I'm not saying I have any official information but I just can't understand if June 31st is the...
  20. M

    Credit Card for Paxum (HELP!!)

    Personally, I would only use Paxum out of desperation which the FCP situation has reduced a lot of models to. MFC is also encouraging people to use Paxum which is highly irresponsible in my opinion. Not only do they have a very poor customer service track record, there are some very important...
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