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E-bank "Perfect Money" just restricted USA people.

Discussion in 'BlackHat Lounge' started by lietuvis002, May 25, 2013.

  1. lietuvis002

    lietuvis002 BANNED BANNED

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    Hey.
    Recent Changes in Perfect Money Policy | 25 of May, 2013

    Dear Perfect Money Customers,

    We bring to your attention that due to changes in our policy we forbid new registrations from individuals or companies based in the United States of America. This includes US citizens residing overseas. If you fall under the above mentioned category, please do not register an account with us.


    We apologize for inconvenience caused.

    I think it is, because of LR loss, they are scaried...
     
  2. rans333

    rans333 Registered Member

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    Really? First time for everything, I guess
     
  3. zebrahat

    zebrahat Elite Member

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    Hmmm, consequences are already coming down. BTW, I'm open to somebody offshore setting up a PM account for me.
     
  4. Asif WILSON Khan

    Asif WILSON Khan Executive VIP Premium Member

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  5. Roparadise

    Roparadise BANNED BANNED

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    Webmoney has been using the same thing for years, for them just register under your real name but give a Canadian address, this will give you a 5,000 Russian ruble limit but you can store up to 15,000 Russian rubles at a time if you use a Canadian phone number to verify the account. To get to the 300,000 Russian ruble limit you need citizenship in another country and a passport from that country,and use that passport to verify the account.

    Im sure E-Bank will work in a similar manner, if your using details from another country they won't be able to tell if your a u.s. resident and or citizen.
     
  6. lietuvis002

    lietuvis002 BANNED BANNED

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    The time will explain us everything, too many big news for today :/
     
  7. Roparadise

    Roparadise BANNED BANNED

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    Eventually their is going to be "banking wars" soon. I wont be surprised if some Russian businessmen and tech experts get together to create a new banking system that can't be blocked or seized by u.s. authorities.
     
  8. Black.Star

    Black.Star Junior Member

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    Hopefully.
     
  9. Russian-Czar

    Russian-Czar Regular Member

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    Good thing there are other 150+ countries out there. They can only do this in their county, they got no control over other ones. Just like online gambling law.