{"id":8576,"date":"2020-11-04T17:29:47","date_gmt":"2020-11-04T17:29:47","guid":{"rendered":"https:\/\/savingsforfreedom.com\/?p=8576"},"modified":"2020-11-04T17:34:58","modified_gmt":"2020-11-04T17:34:58","slug":"iban-wallet-a-warning-message","status":"publish","type":"post","link":"https:\/\/savingsforfreedom.com\/blog\/2020\/11\/04\/iban-wallet-a-warning-message\/","title":{"rendered":"iban Wallet: A Warning Message"},"content":{"rendered":"\n<p>During October <a href=index-412.html target=\"_blank\" rel=\"noreferrer noopener\"><strong>iban Wallet<\/strong><\/a> was among the most discussed platforms in the industry, and not for good reasons. As you remember, <strong><a href=index-580.html target=\"_blank\" rel=\"noreferrer noopener\">when reviewing the platform<\/a><\/strong> I highlighted the lack of transparency about the financials, operations and business structure of the entire organization.<\/p>\n\n\n\n<p>Kristaps Mors took the research seriously and you can read the results here:<\/p>\n\n\n\n<ul class=\"wp-block-list\"><li><a href=index-581.html target=\"_blank\" rel=\"noreferrer noopener\">IBAN Wallet \u2013 another P2P ponzi?<\/a><\/li><li><a href=index-582.html target=\"_blank\" rel=\"noreferrer noopener\">IBAN Wallet \u2013 hiding in Estonia?<\/a><\/li><li><a href=index-583.html target=\"_blank\" rel=\"noreferrer noopener\">Who owns IBAN Wallet?<\/a><\/li><\/ul>\n\n\n\n<p>As always, I appreciate the work done by Kristaps. I reach out to <a href=index-412.html target=\"_blank\" rel=\"noreferrer noopener\"><strong>iban Wallet<\/strong><\/a> for a comment, but received an empty reply. A serious company takes this type of publications seriously, addressing the information and sustaining their position based on facts. Not answering is in itself an answer.<\/p>\n\n\n\n<p>I decided to close my open position on the platform, and warn caution to any investors. <\/p>\n\n\n\n<p>Over the next few days I will stop promoting the platform on the blog and just wish that future communications from the company are able to answer all questions raised in a simple, transparent and productive manner.<\/p>\n\n\n\n<p><\/p>\n\n\n<div class=\"wp-block-qubely-postgrid qubely-block-f09893 aligncenter\"><div class=\"qubely-postgrid-wrapper  qubely-postgrid-layout-1\" ><div class=\"qubely-postgrid qubely-post-list-view qubely-postgrid-style-3\"><div class=\"qubely-post-list-wrapper qubely-post-list-center\"><div class=\"qubely-post-list-img qubely-post-img qubely-post-img-zoom-out\"><a href=index-440.html><img decoding=\"async\" class=\"qubely-post-image\" src=s4f_assetallocation_scams_grupeer2eb7.html alt=\"Suspicious, Troubling and Fraudulent P2P Platforms\"\/><\/a><\/div><div class=\"qubely-post-list-content\"><span class=\"qubely-postgrid-category\"><a href=index-441.html rel=\"category tag\">Fraudulent P2P Platforms<\/a> <a href=index-414.html rel=\"category tag\">Risk Management<\/a><\/span><h2 id=\"suspicious-troubling-and-fraudulent-p2p-platforms\" class=\"qubely-postgrid-title\"><a href=index-440.html>Suspicious, Troubling and Fraudulent P2P Platforms<\/a><\/h2><div class=\"qubely-postgrid-meta\"><span><i class=\"fas fa-user\"><\/i> By <a href=index-285.html title=\"Posts by SavingsForFreedom\" rel=\"author\">SavingsForFreedom<\/a><\/span><span><i class=\"far fa-calendar-alt\"><\/i> September 9, 2020<\/span><span><i class=\"fas fa-comment\"><\/i> 1<\/span><\/div><div class=\"qubely-postgrid-intro\">After so much troubling news in the European P2P Industry, it is crucial to collect and share a list of the suspicious, troubling and fraudulent P2P Platforms.<\/div><\/div><\/div><\/div><\/div><\/div>\n\n\n<hr class=\"wp-block-separator is-cnvs-separator-id-1604510293002\"\/>\n\n\n\n<p>Do you what to receive updates on new publications? Check SavingsForFreedom on <strong><a href=index-294.html target=\"_blank\" rel=\"noreferrer noopener\">Telegram<\/a><\/strong> and <strong><a href=index-295.html target=\"_blank\" rel=\"noreferrer noopener\">WhatsApp<\/a><\/strong>, or follow the blog in the links below! 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M16.804,6.116c-0.596,0-1.08,0.484-1.08,1.08 s0.484,1.08,1.08,1.08c0.596,0,1.08-0.484,1.08-1.08S17.401,6.116,16.804,6.116z\"><\/path><\/svg><span class=\"wp-block-social-link-label screen-reader-text\">Instagram<\/span><\/a><\/li><\/ul>\n\n\n\n<hr class=\"wp-block-separator is-cnvs-separator-id-1604510293073\"\/>\n\n\n\n<p><em>The blog contains affiliate links. Please learn more about it in the <strong><a href=index-300.html target=\"_blank\" rel=\"noreferrer noopener\">Disclaimer<\/a><\/strong>.<\/em><\/p>\n","protected":false},"excerpt":{"rendered":"I decided to stop promoting iban wallet on my blog. Too many questions without answers, too much smoke around people, locations, finances and operations. A warning message to all.\n","protected":false},"author":2,"featured_media":7976,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"qubely_global_settings":"","qubely_interactions":"","_uag_custom_page_level_css":"","om_disable_all_campaigns":false,"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"_uf_show_specific_survey":0,"_uf_disable_surveys":false,"jetpack_post_was_ever_published":false,"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","enabled":false},"version":2}},"categories":[361],"tags":[419,422],"class_list":{"0":"post-8576","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-risk-management","8":"tag-iban-wallet","9":"tag-iban-wallet-review"},"jetpack_publicize_connections":[],"aioseo_notices":[],"qubely_featured_image_url":{"full":["https:\/\/i0.wp.com\/savingsforfreedom.com\/wp-content\/uploads\/2020\/07\/S4F_AssetAllocation_FastInvest.png?fit=1920%2C1080&ssl=1",1920,1080,false],"landscape":["https:\/\/i0.wp.com\/savingsforfreedom.com\/wp-content\/uploads\/2020\/07\/S4F_AssetAllocation_FastInvest.png?resize=1200%2C750&ssl=1",1200,750,true],"portraits":["https:\/\/i0.wp.com\/savingsforfreedom.com\/wp-content\/uploads\/2020\/07\/S4F_AssetAllocation_FastInvest.png?resize=540%2C320&ssl=1",540,320,true],"thumbnail":["https:\/\/i0.wp.com\/savingsforfreedom.com\/wp-content\/uploads\/2020\/07\/S4F_AssetAllocation_FastInvest.png?resize=150%2C150&ssl=1",150,150,true],"medium":["https:\/\/i0.wp.com\/savingsforfreedom.com\/wp-content\/uploads\/2020\/07\/S4F_AssetAllocation_FastInvest.png?fit=300%2C169&ssl=1",300,169,true],"medium_large":["https:\/\/i0.wp.com\/savingsforfreedom.com\/wp-content\/uploads\/2020\/07\/S4F_AssetAllocation_FastInvest.png?fit=768%2C432&ssl=1",768,432,true],"large":["https:\/\/i0.wp.com\/savingsforfreedom.com\/wp-content\/uploads\/2020\/07\/S4F_AssetAllocation_FastInvest.png?fit=1024%2C576&ssl=1",1024,576,true],"1536x1536":["https:\/\/i0.wp.com\/savingsforfreedom.com\/wp-content\/uploads\/2020\/07\/S4F_AssetAllocation_FastInvest.png?fit=1536%2C864&ssl=1",1536,864,true],"2048x2048":["https:\/\/i0.wp.com\/savingsforfreedom.com\/wp-content\/uploads\/2020\/07\/S4F_AssetAllocation_FastInvest.png?fit=1920%2C1080&ssl=1",1920,1080,true],"cnvs-small":["https:\/\/i0.wp.com\/savingsforfreedom.com\/wp-content\/uploads\/2020\/07\/S4F_AssetAllocation_FastInvest.png?resize=80%2C80&ssl=1",80,80,true],"cnvs-thumbnail":["https:\/\/i0.wp.com\/savingsforfreedom.com\/wp-content\/uploads\/2020\/07\/S4F_AssetAllocation_FastInvest.png?resize=300%2C225&ssl=1",300,225,true],"pk-small":["https:\/\/i0.wp.com\/savingsforfreedom.com\/wp-content\/uploads\/2020\/07\/S4F_AssetAllocation_FastInvest.png?resize=80%2C80&ssl=1",80,80,true],"pk-thumbnail":["https:\/\/i0.wp.com\/savingsforfreedom.com\/wp-content\/uploads\/2020\/07\/S4F_AssetAllocation_FastInvest.png?resize=300%2C225&ssl=1",300,225,true],"qubely_landscape":["https:\/\/i0.wp.com\/savingsforfreedom.com\/wp-content\/uploads\/2020\/07\/S4F_AssetAllocation_FastInvest.png?resize=1200%2C750&ssl=1",1200,750,true],"qubely_portrait":["https:\/\/i0.wp.com\/savingsforfreedom.com\/wp-content\/uploads\/2020\/07\/S4F_AssetAllocation_FastInvest.png?resize=540%2C320&ssl=1",540,320,true],"qubely_thumbnail":["https:\/\/i0.wp.com\/savingsforfreedom.com\/wp-content\/uploads\/2020\/07\/S4F_AssetAllocation_FastInvest.png?resize=140%2C100&ssl=1",140,100,true],"csco-small":["https:\/\/i0.wp.com\/savingsforfreedom.com\/wp-content\/uploads\/2020\/07\/S4F_AssetAllocation_FastInvest.png?resize=80%2C80&ssl=1",80,80,true],"csco-intermediate":["https:\/\/i0.wp.com\/savingsforfreedom.com\/wp-content\/uploads\/2020\/07\/S4F_AssetAllocation_FastInvest.png?resize=200%2C140&ssl=1",200,140,true],"csco-thumbnail":["https:\/\/i0.wp.com\/savingsforfreedom.com\/wp-content\/uploads\/2020\/07\/S4F_AssetAllocation_FastInvest.png?resize=380%2C220&ssl=1",380,220,true],"csco-thumbnail-alternative":["https:\/\/i0.wp.com\/savingsforfreedom.com\/wp-content\/uploads\/2020\/07\/S4F_AssetAllocation_FastInvest.png?resize=300%2C180&ssl=1",300,180,true],"csco-thumbnail-uncropped":["https:\/\/i0.wp.com\/savingsforfreedom.com\/wp-content\/uploads\/2020\/07\/S4F_AssetAllocation_FastInvest.png?fit=380%2C214&ssl=1",380,214,true],"csco-medium":["https:\/\/i0.wp.com\/savingsforfreedom.com\/wp-content\/uploads\/2020\/07\/S4F_AssetAllocation_FastInvest.png?resize=800%2C500&ssl=1",800,500,true],"csco-medium-alternative":["https:\/\/i0.wp.com\/savingsforfreedom.com\/wp-con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href=index-414.html rel=\"category tag\">Risk Management<\/a>","qubely_excerpt":"I decided to stop promoting iban wallet on my blog. Too many questions without answers, too much smoke around people, locations, finances and operations. A warning message to all.","jetpack_featured_media_url":"https:\/\/i0.wp.com\/savingsforfreedom.com\/wp-content\/uploads\/2020\/07\/S4F_AssetAllocation_FastInvest.png?fit=1920%2C1080&ssl=1","uagb_featured_image_src":{"full":["https:\/\/i0.wp.com\/savingsforfreedom.com\/wp-content\/uploads\/2020\/07\/S4F_AssetAllocation_FastInvest.png?fit=1920%2C1080&ssl=1",1920,1080,false],"thumbnail":["https:\/\/i0.wp.com\/savingsforfreedom.com\/wp-content\/uploads\/2020\/07\/S4F_AssetAllocation_FastInvest.png?resize=150%2C150&ssl=1",150,150,true],"medium":["https:\/\/i0.wp.com\/savingsforfreedom.com\/wp-content\/uploads\/2020\/07\/S4F_AssetAllocation_FastInvest.png?fit=300%2C169&ssl=1",300,169,true],"medium_large":["https:\/\/i0.wp.com\/savingsforfreedom.com\/wp-content\/uploads\/2020\/07\/S4F_AssetAllocation_FastInvest.png?fit=768%2C432&ssl=1",768,432,true],"large":["https:\/\/i0.wp.com\/savingsforfreedom.com\/wp-content\/uploads\/2020\/07\/S4F_AssetAllocation_FastInvest.png?fit=1024%2C576&ssl=1",1024,576,true],"1536x1536":["https:\/\/i0.wp.com\/savingsforfreedom.com\/wp-content\/uploads\/2020\/07\/S4F_AssetAllocation_FastInvest.png?fit=1536%2C864&ssl=1",1536,864,true],"2048x2048":["https:\/\/i0.wp.com\/savingsforfreedom.com\/wp-content\/uploads\/2020\/07\/S4F_AssetAllocation_FastInvest.png?fit=1920%2C1080&ssl=1",1920,1080,true],"cnvs-small":["https:\/\/i0.wp.com\/savingsforfreedom.com\/wp-content\/uploads\/2020\/07\/S4F_AssetAllocation_FastInvest.png?resize=80%2C80&ssl=1",80,80,true],"cnvs-thumbnail":["https:\/\/i0.wp.com\/savingsforfreedom.com\/wp-content\/uploads\/2020\/07\/S4F_AssetAllocation_FastInvest.png?resize=300%2C225&ssl=1",300,225,true],"pk-small":["https:\/\/i0.wp.com\/savingsforfreedom.com\/wp-content\/uploads\/2020\/07\/S4F_AssetAllocation_FastInvest.png?resize=80%2C80&ssl=1",80,80,true],"pk-thumbnail":["https:\/\/i0.wp.com\/savingsforfreedom.com\/wp-content\/uploads\/2020\/07\/S4F_AssetAllocation_FastInvest.png?resize=300%2C225&ssl=1",300,225,true],"qubely_landscape":["https:\/\/i0.wp.com\/savingsforfreedom.com\/wp-content\/uploads\/2020\/07\/S4F_AssetAllocation_FastInvest.png?resize=1200%2C750&ssl=1",1200,750,true],"qubely_portrait":["https:\/\/i0.wp.com\/savingsforfreedom.com\/wp-content\/uploads\/2020\/07\/S4F_AssetAllocation_FastInvest.png?resize=540%2C320&ssl=1",540,320,true],"qubely_thumbnail":["https:\/\/i0.wp.com\/savingsforfreedom.com\/wp-content\/uploads\/2020\/07\/S4F_AssetAllocation_FastInvest.png?resize=140%2C100&ssl=1",140,100,true],"csco-small":["https:\/\/i0.wp.com\/savingsforfreedom.com\/wp-content\/uploads\/2020\/07\/S4F_AssetAllocation_FastInvest.png?resize=80%2C80&ssl=1",80,80,true],"csco-intermediate":["https:\/\/i0.wp.com\/savingsforfreedom.com\/wp-content\/uploads\/2020\/07\/S4F_AssetAllocation_FastInvest.png?resize=200%2C140&ssl=1",200,140,true],"csco-thumbnail":["https:\/\/i0.wp.com\/savingsforfreedom.com\/wp-content\/uploads\/2020\/07\/S4F_AssetAllocation_FastInvest.png?resize=380%2C220&ssl=1",380,220,true],"csco-thumbnail-alternative":["https:\/\/i0.wp.com\/savingsforfreedom.com\/wp-content\/uploads\/2020\/07\/S4F_AssetAllocation_FastInvest.png?resize=300%2C180&ssl=1",300,180,true],"csco-thumbnail-uncropped":["https:\/\/i0.wp.com\/savingsforfreedom.com\/wp-content\/uploads\/2020\/07\/S4F_AssetAllocation_FastInvest.png?fit=380%2C214&ssl=1",380,214,true],"csco-medium":["https:\/\/i0.wp.com\/savingsforfreedom.com\/wp-content\/uploads\/2020\/07\/S4F_AssetAllocation_FastInvest.png?resize=800%2C500&ssl=1",800,500,true],"csco-medium-alternative":["https:\/\/i0.wp.com\/savingsforfreedom.com\/wp-content\/uploads\/2020\/07\/S4F_AssetAllocation_FastInvest.png?resize=560%2C336&ssl=1",560,336,true],"csco-medium-uncropped":["https:\/\/i0.wp.com\/savingsforfreedom.com\/wp-content\/uploads\/2020\/07\/S4F_AssetAllocation_FastInvest.png?resize=800%2C450&ssl=1",800,450,true],"csco-large":["https:\/\/i0.wp.com\/savingsforfreedom.com\/wp-content\/uploads\/2020\/07\/S4F_AssetAllocation_FastInvest.png?resize=1160%2C680&ssl=1",1160,680,true],"csco-large-uncropped":["https:\/\/i0.wp.com\/savingsforfreedom.com\/wp-content\/uploads\/2020\/07\/S4F_AssetAllocation_FastInvest.png?resize=1160%2C653&ssl=1",1160,653,true],"csco-extra-large":["https:\/\/i0.wp.com\/savingsforfreedom.com\/wp-content\/uploads\/2020\/07\/S4F_AssetAllocation_FastInvest.png?resize=1920%2C1024&ssl=1",1920,1024,true]},"uagb_author_info":{"display_name":"SavingsForFreedom","author_link":"https:\/\/savingsforfreedom.com\/blog\/author\/csmboto\/"},"uagb_comment_info":0,"uagb_excerpt":"I decided to stop promoting iban wallet on my blog. Too many questions without answers, too much smoke around people, locations, finances and operations. A warning message to all.","jetpack_shortlink":"https:\/\/wp.me\/pbDpY9-2ek","jetpack-related-posts":[],"jetpack_sharing_enabled":true,"_links":{"self":[{"href":"https:\/\/savingsforfreedom.com\/wp-json\/wp\/v2\/posts\/8576","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/savingsforfreedom.com\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/savingsforfreedom.com\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/savingsforfreedom.com\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/savingsforfreedom.com\/wp-json\/wp\/v2\/comments?post=8576"}],"version-history":[{"count":0,"href":"https:\/\/savingsforfreedom.com\/wp-json\/wp\/v2\/posts\/8576\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/savingsforfreedom.com\/wp-json\/wp\/v2\/media\/7976"}],"wp:attachment":[{"href":"https:\/\/savingsforfreedom.com\/wp-json\/wp\/v2\/media?parent=8576"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/savingsforfreedom.com\/wp-json\/wp\/v2\/categories?post=8576"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/savingsforfreedom.com\/wp-json\/wp\/v2\/tags?post=8576"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}