Another possibility is that wire deposits reveal more information to users than ACH deposits? ... I don't think so. But anyways, ePassporte has been very evasive in answering questions regarding where the wallet and virtual funds actually are located.

Ron

I'm sorry to break the news to you, but it DOES break, ha ha.

I think we should just load up in a bus and kick some fucking ass.. LOL

who got their wire? I been following threads and only seen direct deposits get in

First person that looks at me gets it.

You may be right about now, but that's likely a new development, because why all the ID verification requests in the recent past?

Many people in countries with lax financial / know your customer laws use ePassporte.

And speaking of anonymity, ePassporte itself uses whois privacy and doesn't reveal much about its operations on its website nor anywhere else that I could find. Point for mentioning that is ePassporte, presumably, knows darn well a large number of their customers are very sketchy and seek to hide their identity / sheltering money / engaging in illicit activities.

Ron

This is amazing. The entire industry is holding its collective breath.

Default ACH is 600. You can get it uped though. Mine is a bit over 1k per day. :)

So wires are not being sent out? I'm about to file for one as I was paid by a sponsor on there. Damnit.

Account Alert!
You must submit verification documents to ePassporte to continue using your account without interruption. To view the details of this request and submit the required information, please click HERE or select "Upload Documents" from the menu options listed on the left side navigation bar. In some cases, additional information regarding this request may be found in your Message Center as well.

We thank you for your assistance in this matter.

******

This just appeared, but they already have this info...

A lot of people have had to re-verify. I was asked to re-verify my account and they gave me X number of days to do it. I inquired why since I had already uploaded the very documents they had requested and it wasn't like the documents I had uploaded had expired or anything. They told me at the time that they don't keep the documents forever so sometimes you had to verify it again. I uploaded the documents and everything was fine. About 2 weeks later they suspended my husbands account without notice and wanted him to verify his account again. When I was asked why they didn't just ask for the documentation rather than suspending the account without notice I was told that their system randomly shuts down accounts and they can't be opened until they are verified. We verified, they opened it, then before we could get our money out this happened lol

I just login also and i see the same, i just upload the documents

account since day one - im verified and had 2k or so limit per day - no info for me about uploading anything

We have a business account and the message does not show for us. Only private persons get this ?

Like I said above, we verified both of our accounts within the past month (but before all this shit happened) and it is not asking us to verify again.

same documents shit here. this is going to be a 5 or 6 time i sumbit those damn documents... it's like a groundhog day. i'm caught in a fucking loop. it's a nevereding verification.

1 p.m. Central Time now. Four hours left. Counting down to zero.....................

Sally.

:1orglaugh:1orglaugh:1orglaugh

Head office is in California I believe, so still 5-6 hours left if it goes til 4-5pm PST.

The verification message disappears once you have uploaded all stuff they have requested from you again. At least for me it did...

I have an affiliate account and it doens't show for me as well

Yep we also just got the message about the documents.

Looks like there wont be anything with today statement.

I just logged in and got no message. I have a regular account.

Everytime I log into epassporte, I fear to see my balance went to zero and some kind of "game over" video game screen appears as a console popup...

Why is that?

lol, same here :1orglaugh :1orglaugh

Or like in Jurassic Park when the PC tech locks them out the system and his face is laughing on the screen, instead its Mr Mallicks face. :1orglaugh :1orglaugh

I'm sure everything will be ok though :)

ive had this message since friday, tired of seeing it now.

my luck they'll reject some of the documents and just make me wait longer by having to submit more shit.

why not figure this problem out first and put more people to send out wires instead of waisting time sending verification bullshit

Just logged in - no message.

That may be good news though that some are seeing that as it maybe some policy which cardholders need to verify to get things rolling again?

Regular working hours passed everywhere in world.At Michael O place it's friday already.

I think so too, the message went once I re-uploaded what they wanted.

I'm not getting a message asking for documents.

not in California bro...

Nah, its 2pm (afternoon) on east coast, and 11am (monring) Thursday where the head office for epass is.

How do you figure? It's 1:21pm Thursday here, during regular working hours. :1orglaugh:1orglaugh

Thursday regular working hours have not passed everywhere. it is 2:22 pm EST and only 11:22 am in California.

Yup, I got the msg as well. Need to upload various docs to verify my account.