Quote:
Originally Posted by olivierx
The only thing i was using paxum for is exchanging money from paypal/webmoney and paying online stuff for my friend in exchange for paypal money, i was also receiving funds from adult sponsors.
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Quote:
Originally Posted by olivierx
They did not ask me for any suspisious activity, they did not ask me about any fraud, they did not ask me about nothing,
I exclusively used my paxum to exchange money and receive money from sponsors, i never did anything related to something that break their TOS.
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Have you read their TOS regarding exchanges?
https://www.paxum.com/payment/terms....iews/terms.xsl
I quote a small selection for you here below, note; my bolding:
3.5 Paxum Users should not engage in any
illegal activity including but not restricted to
money laundering, terrorism, identity theft, etc. Suspicion of such activity will result in a full investigation and disclosure of User's information with all law enforcing agencies.
3.6
Exchange services (business or personal) are responsible for their KYC, and
are held responsible for all incoming and outgoing transactions. Funds present in any account at any time are always the responsibility of the account owner and should be aware of their origin/provenance as he is responsible for their legitimacy.
Paxum reserves the right to reverse transactions and seize funds in cases of proven fraud.
3.8
It is the user's responsibility to keep up to date with all terms and conditions, as found on the website. Users must periodically verify the terms and conditions for changes and/or additions. The terms included herein are subject to change at any time and without further notice.