Payoneer is a total scam, they rippedoff my money.. Beware of Payoneer Payoneer, payoneer.com, PAYONEER CEO, SCOTT GALIT, Nationwide

Payoneer back to the same old tricks again and apparently they are losing big money again and need to resort to siphoning off small users to use their funds to cover their internal losses on FTX and Forex.

Once in a year or two, they would randomly pick a few thousand accounts to "freeze" and then go on a merry go round with the user to ask for this and that docs, only to reject and then reupload and then reject again and again.

For those who can afford to lose their funds, the user would just forget about the funds and Payoneer gets to keep them, utilizing them for their own usage. That, as we have seen on FTX, can amount to billions. All their BS about returning the funds to the original payee is BS because I have friends with hundreds of thousands stucked with Payoneer for years, not returned to the original payee at all.

I have seen and witnessed this too often and have written to mastercard a few times, and was advised that if an illegal act is committed, then I should file a report with the authority with jurisdiction. However, since Payoneer is HUGE, one or two complains would not make a difference, so I have decided to setup a domain and is encouraging those with IT and web design knowledge that has suffered at the hands of Payoneer to come forth to help maintain the website so that we can collate all the necessary information with a view to lodge an official complaint and maybe even initiate a class action suite. I am willing to fork out the domain and hosting charges. Those interested may contact me at andrew@panivy.com