WebMoney is busted, what to do with the funds in the account? - page 5

 
WMZ in Ukraine have been transferred normally so far. They are received and credited to dollar wallets as well. The only problem is with WMU (UAH) funds. Webmoney in 2011, warned that they had to go and get a license from the NBU. They thought it would work and ignored the warning, thus screwing users. They will have to answer for this scam. If they don't, Webmoney service as a whole will be endangered because of mistrust. What prevented them from preparing for the masked show in 1.5 years?
 
iTC: Webmoney was warned in 2011 to go and get a license from the NBU. They thought it would work and ignored the warning, thereby screwing users. They will have to answer for this scam. If they don't, Webmoney service as a whole will be endangered because of mistrust. What prevented them from preparing for the masked show in 1.5 years?

http://biz.liga.net/all/all/intervyu/2523333-olshanskiy-webmoney-igrayut-po-pravilam-v-strane-gde-pravil-net.htm

- Why the tax office has arranged an inspection now - I can't answer that question, but the idea that it is somehow connected to an international criminal scheme is, in my opinion, out of hand. Yes, there is a long-standing dispute between WebMoney, the NBU and the tax authorities. This dispute is on the legal and legal plane. The point is that the NBU requires e-money systems to be registered with the National Bank, but the NBU is not registering them now. That is, it has temporarily suspended registration, and that "temporarily" lasts for 3.5 years. Before the NBU's "temporary" suspension, only three e-money systems had been registered, one of which is essentially a discount system. Thus, only two systems exist legally in Ukraine today.

Ольшанский: WebMoney играют по правилам в стране, где правил нет
Ольшанский: WebMoney играют по правилам в стране, где правил нет
  • biz.liga.net
Президент холдинга Internet Invest Group уверен, что от конфликта с WebMoney проиграет только Украина
 
Katerina:
I do not understand, why can not you just exchange your WebMoney to another currency at any online exchanger? The wallets work. Or hryvnya WM nowhere else, nowhere else, no one, no one accepts?

exchange at the rate of 10 to 1 ? no thanks :-)

Hryvnia exchangers do not work with hryvnia. Withdrawal of hryvnia in any context is impossible.

 
Vladon:

exchange rate of 10 to 1 ? no thanks :-)

No need to blather on. The exchange rate on the Exchange is fine.
 
TheXpert:
No need to blather on. There's a normal course on the Exchanger.

trulja

 
Vladon:
 
Vladon:

trulja

It was about the Exchanger:https://wm.exchanger.ru/asp/wmlist.asp. The exchange rate there is also far from normal: 8.38 to 8.58
Автоматический обмен валют WM
  • wm.exchanger.ru
Внимание, если у Вас есть крупная сумма для обмена и Вы хотите скупить сразу несколько выгодных заявок из списка, то обратитесь к инструкции о том как это сделать . Выберите направление обмена (например, если вы хотите поменять ваши WMZ на WMR, выбирайте список заявок на обмен "хочу WMR отдам WMZ...
 

This is a misunderstanding. WebMoney headquarters commented on actions of Ukrainian authorities

http://korrespondent.net/business/financial/1570634-eto-nedorazumenie-shtab-kvartira-webmoney-prokommentirovala-dejstviya-ukrainskih-vlastej

Это недоразумение. Штаб-квартира WebMoney прокомментировала действия украинских властей
Это недоразумение. Штаб-квартира WebMoney прокомментировала действия украинских властей
  • korrespondent.net
Ситуация в Украине является недоразумением. Юристы и адвокаты Украинского Гаранта работают над разрешением ситуации", - сообщили в компании. В свою очередь, Минсборов считает, что оператор платежных систем нарушил две статьи Уголовного кодекса. Ранее сегодня, 14 июня, Нацбанк заявил, что у WebMoney Transfer нет лицензии на деятельность...
 
iTC:

This is a misunderstanding. WebMoney headquarters commented on actions of Ukrainian authorities

http://korrespondent.net/business/financial/1570634-eto-nedorazumenie-shtab-kvartira-webmoney-prokommentirovala-dejstviya-ukrainskih-vlastej


After the "attack" on Webmoney, authorities will look into the Forex market

... said the first deputy head of the NBU, Boris Prikhodko.

"There are tens of millions of dollars there, which are withdrawn by not quite official schemes with the help of brokers and work for the economy of other states...

We are working very actively on it and by the end of the year you will see active actions of the National Bank in this direction," he said.

In Russian it sounds like this: there is a lot of money, and specific potssanyas are not involved.

После атаки на Webmoney власти займутся рынком Forex
После атаки на Webmoney власти займутся рынком Forex
  • korrespondent.net
Там десятки миллионов долларов, которые выводятся не совсем официальными схемами при помощи брокеров и работают на экономику других государств… Мы очень активно над этим работаем, и где-то до конца года вы увидите активные действия Нацбанка в этом направлении", - отметил он. Напомним, что НБУ предлагает установить предел ежемесячных операций с...
 

:-)


Already exchanged at 8.69

Put in Alpari as a safety precaution :-)

Bummer:

Just on Tuesday - I exchanged quid for hryvnia, at a rate of 7.89

Now I had to go back at the rate of 8.69

Karoche lost 100 quid in the end, but better a bird in the hand than the crane in the sky. For it is forbidden to pay with hryvnia - you never know what they will decide and will not be able to use it at all.

Reason: