Withdraw often, don't keep a big balance on an offshore site

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Withdraw often, don't keep a big balance on an offshore site

rak_rob Offline

Junior Member

Posts: 10
Threads: 2
Joined: Jun 2026
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05-20-2026, 10:55 AM

Learned this one the hard way years back, different site, similar story. Let a balance build, account got "reviewed", took weeks and a lot of emails to see most of it again. Most, not all.

Never again. Now it's off the moment it's worth taking off.

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Messages In This Thread

Withdraw often, don't keep a big balance on an offshore site - by careful_kareem - 05-16-2026, 06:55 PM

RE: Withdraw often, don't keep a big balance on an offshore site - by jbr_marcus - 05-18-2026, 01:21 AM

RE: Withdraw often, don't keep a big balance on an offshore site - by usdt_nadia - 05-19-2026, 04:44 AM

RE: Withdraw often, don't keep a big balance on an offshore site - by rak_rob - 05-20-2026, 10:55 AM

RE: Withdraw often, don't keep a big balance on an offshore site - by sharjah_sam - 05-21-2026, 12:03 PM

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