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-   -   ePayments stole 48k from the wallet (https://gfy.com/showthread.php?t=1307991)

BigFurry 01-26-2019 02:36 AM

Quote:

Originally Posted by CandidHotties (Post 22404210)
Big or small business, the best way is to work with an actual bank ( who has a real address not P.O Box like Paxum and other e-wallets). Of course, working with a bank
is not quite the right way for people who want to avoid paying taxes.

No. If you receive many payments every month via wires, you'd have to pay several hundred USD in fees every month.
(Mainly programs charging $20-30 for a wire, but extra wire fees on the receiver side may also occur sometimes.)

With Paxum it's around $1-3 for most payments, plus maximum $50 for withdrawal every now and then.

Not to mention that if you receive lots of wires every month from all around the world, there's a good chance your bank will start investigating you for possible money laundering. Then might even kick you out if they realize you're in the adult biz.

Wires are great for big amounts, but not for receiving lots of small payments.

danep 01-27-2019 08:49 AM

What's up Jesse?
Averam, why do I have the feeling we're both Israeli?
Can you tell me if you complied to their security department requirement for a photo holding ID, proof of residence etc? This could very well be the source of the delay, and not a corporate attempt to take any of your funds. When there's an RSA lock or a similar case, the procedure is that communications are made via a secured e-mail. Imagine the scenario in which just because I wish to avoid inconvenience as a third party provider, I funnel the funds to a hacker? When ever global money takes place, precaution takes place too. Waiving the choice bank case, or the epassporte case, may add a dramatic effect, however may not entail the facts of your specific case. Just my two cents about it.

Hawkins 02-08-2019 06:50 AM

Do you used real documents for registration? I heard several similar stories of the guys with fake docs being blocked in Epayments, probably this could be the reason?

~Evilin~ 02-16-2019 02:21 AM

48k goddamn...

MatureKing 02-16-2019 02:43 AM

May be they have problems with law?

Klen 02-16-2019 03:02 AM

Quote:

Originally Posted by Hawkins (Post 22412442)
Do you used real documents for registration? I heard several similar stories of the guys with fake docs being blocked in Epayments, probably this could be the reason?

Yes that could be reason of this, i find it crazy how someone would rather lose tons of money then submit their ID. I submitted my ID to various services and nothing happened to me yet, so dont know what is such a fuss.

averam 02-18-2019 10:11 PM

Quote:

Originally Posted by KlenTelaris (Post 22417010)
Yes that could be reason of this, i find it crazy how someone would rather lose tons of money then submit their ID. I submitted my ID to various services and nothing happened to me yet, so dont know what is such a fuss.

Yes, I used real.
Here is their final responce: www . sendspace . com/file/0jzaax
They do not like no one of my photos. Photos were made on iPhone 6 and of course no photoshop.

BigFurry 02-19-2019 12:19 AM

Could try a video with you holding your passport maybe, that's harder to refuse. And/or send more proof such as utility bill scans, bank statement.

aimike 02-19-2019 04:23 AM

people get killed for less money than that

Miguel 03-05-2019 03:08 PM

well Iphone6 is too old/cheap for the person who have $48k in ewallet account.

CurrentlySober 03-05-2019 03:11 PM

Fiddy Fethts..

and a poo...

averam 03-09-2019 09:53 AM

Quote:

Originally Posted by Miguel (Post 22427219)
well Iphone6 is too old/cheap for the person who have $48k in ewallet account.

well it is not the end for this laundry-service. soon as authorities will understand that e-wallets is not reported in tax exchange... and my aim to help them:)

Bladewire 03-09-2019 06:32 PM

Quote:

Originally Posted by averam (Post 22429302)
well it is not the end for this laundry-service. soon as authorities will understand that e-wallets is not reported in tax exchange... and my aim to help them:)

Interesting point :thumbsup

seolinker 03-13-2019 01:25 AM

Overall you really can go to any photo shop and make photo with your phone/card/id or anything else here with good pro quality and get your money back. I thought they were thieves but now I think otherwise;)

I got that issue for way lower amount and did just that with other service.

Yes, it's maybe laundry, but you do that laundry action at first by using them as well. You simply complain now they not allow you to do it in final stage;)))


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