ePayments f****d up

MrRandQm said:
Happened to BTC-E, to Firstchoicepay and to them. Result will be the same, say goodbye to your money if you have anything stashed there
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Hard to swallow pills.
Damn it was my favorite wallet with a lot of funds.
 
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Someone I know had funds on their prepaid card. Small amount but are his hard earned money in the end. I don't feel pity for ePayments though. I think my curses have been listened by someone. I tried to register myself last year and they said that because of some reasons that they can't tell me, I cannot open an account with them. Legit guy, in a EU country. I highly doubt that what they say is true. I think they have laundered crypto for big guys, tens of millions, and that's why they are being investigated.

If you have money with them, think like you never had that amount, because they aren't coming back!

PayPal, if you are reading this, watch your back. You are next.
 
TomTheCat said:
Someone I know had funds on their prepaid card. Small amount but are his hard earned money in the end. I don't feel pity for ePayments though. I think my curses have been listened by someone. I tried to register myself last year and they said that because of some reasons that they can't tell me, I cannot open an account with them. Legit guy, in a EU country. I highly doubt that what they say is true. I think they have laundered crypto for big guys, tens of millions, and that's why they are being investigated.

If you have money with them, think like you never had that amount, because they aren't coming back!

PayPal, if you are reading this, watch your back. You are next.
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have some faith lol
 
I have my hard earned cash in there :( , hopefully they will release it soon , but to restrict accounts without a warning thats really fucked up
 
nixi1000 said:
Ive seen this years ago, i don't ever remember names of all those fallen internet payment companies. But if they decide to close no one will lost money , they will give one or two months for account owners to withdraw or spend money online.. and then its closed
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Yea they cant took money to peoples i guess,if they close we will get time to transfer funds,recently they suspend all accounts in bosnia and they could transfer money,so i think all is good
 
Make sure to withdraw money to bank from these types of websites, I lost from PayPal, payza in past and now using payoneer.
 
CloakerLy said:
They will be back .
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Yes, Year and a Half since i got verified and they canceled, my card order due to undisclosed reasons.

I got frozen with 100EUR tho, not big loss but still.
 
I wouldn't call it that, I'm pretty sure it's temporary until they change their systems to follow governments rules and make sure it won't be used for money laundering.
 
aymenbnr said:
I'm pretty sure it's temporary until they change their systems to follow governments rules and make sure it won't be used for money laundering.
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Money laundering laws are bullshit. If someone wants to spend illicit gains he can with 10000000 laws. Money laundering happens because governments allow it, so big players can do tax evasion. There should be only one tax not hundreds, and that tax should be lowered to 5% and applied to all incoming transactions on a bank account. No VAT, no profit tax, no anything. But it won't happen because the guys who do tax evasion (all banks and top 500 corporations) bribe government employees and do lobby for their fucked up laws, for us, the average.
 
TomTheCat said:
Money laundering laws are bullshit. If someone wants to spend illicit gains he can with 10000000 laws. Money laundering happens because governments allow it, so big players can do tax evasion. There should be only one tax not hundreds, and that tax should be lowered to 5% and applied to all incoming transactions on a bank account. No VAT, no profit tax, no anything. But it won't happen because the guys who do tax evasion (all banks and top 500 corporations) bribe government employees and do lobby for their fucked up laws, for us, the average.
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This happens in every country. There are few countries that are helpful to bigwigs... But for small guy, these laws hurt. Hopefully, you all will get your funds back. Have patience.
 
I now only leave the minimum to pay for services and hosting, the rest i withdraw it, no matter the multiple withdraw fees.
I rather have $900 cash on my wallet then $1000 on virtual wallet risking to lose it all.
Lesson learned from losing $12k in the epassporte mallick shit
 
I created an account on this site a year ago. Of the 10 payment peocesssors i use these guys were the hardest to get verified. They really busted my balls to get verified.

I offer ePayments as payment option on one of my websites. No one ever paid with it.

It sucks this happened, but for me nothing gained nothing lost.
 
1.5k$ stuck. Thankfully I haven't stored more money there, but I used the card for my daily purchases.

I was at mickey d's when the suspension happened, I could pay for my quarter pounder, but when I went to the cashier to get dessert, my card was denied, and I just didn't understand what's going on :D

I'm hopeful we'll see this money someday, they had an UK license for fucks sake, not in some offshore country.
 
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