Payoneer – Payoneer stole $5,000 from me — this is a global fraud warning

Payoneer forcefully debited $5,000 from my account on December 31, 2024 — funds that were legitimately received from verified business clients in August 2023, backed by full documentation, official invoices, and email confirmations.

First, they falsely accused me of violating their Terms & Conditions, claiming the funds were “used for unauthorized payments.” But when I shut down that lie with proof — they quickly flipped the story.

Suddenly, they claimed the sender’s bank recalled the money 16 months later — with ZERO evidence.

No SWIFT trace.
No MT103 document.
No formal sender complaint.
No investigation.
No prior notice.
Not even a courtesy email.

They reversed it silently. No audit trail. No due process. Just theft.

When I demanded proof — Payoneer refused to provide anything. They are unable and unwilling to show even ONE document that justifies their actions.

THIS ISN’T JUST NEGLIGENCE — THIS IS ORGANIZED FINANCIAL FRAUD.

Who gave Payoneer the authority to act as judge, jury, and executioner?

Who gave them the legal right to confiscate funds without court orders, without due process, without proof?

If they can take $5,000 without notice, they can take everything. Even 5 cents is too much to give to a company that operates this way.

And here’s the twist: after months of evasion, their own Vice President of Operations admitted — it was all “due to a Terms & Conditions violation.”

So ask yourself:

Where’s the proof of this violation?

What gives Payoneer the legal right to pull money directly from user accounts?

What law or regulator gave them this unchecked power?

And if they truly reversed the transaction, why can’t they provide a single legal document confirming it?

Payoneer is not regulated by the FCA, has no accountability to the UK Ombudsman, and refuses to answer to any global financial authority if you live outside the U.S. They are operating like a digital mafia, hiding behind technical jargon, ghosting users, and making your funds disappear without a trace.

⚠️ FREELANCERS. SMALL BUSINESSES. ENTREPRENEURS. E-COMMERCE SELLERS.

Your money is not safe with Payoneer.

They can:

Seize your account at will.
Fabricate stories.
Shut you down overnight.
Refuse to respond for months.
Leave you with zero recourse.

And they’ll do it under the protection of “Terms & Conditions” they can’t even enforce transparently.

💥 I’M NOT STAYING SILENT.

I’m about to release a full YouTube exposé with:
Screenshots
Email trails
Timeline of events

And every incriminating piece of evidence Payoneer failed to respond to.

This is bigger than me — this is about a fintech system gone rogue, stealing from users, and laughing in our faces.

To the global community:
💣 Withdraw your money from Payoneer — immediately.
🛡️ Protect your funds.
📢 Share this post.
🚨 Demand regulatory oversight.

This isn’t fearmongering. This is a clear and present danger to every person who thinks their funds are safe in Payoneer.

#PayoneerFraud #FreelancerScam #FintechWarning #DigitalTheft #ExposePayoneer #WithdrawNow #StopPayoneer #48LawsOfPower #GlobalScamAlert

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