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Old 08-07-2017, 01:35 PM   #1
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trafficholder suddenly gave 14 days to submit address and ID proof or else terminating accounts??

Is everyone getting this? trafficholder suddenly gave 14 days to submit address and ID proof or else it will terminate accounts without refunds? How come they suddenly have to comply with KYC rules.
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Old 08-07-2017, 01:50 PM   #2
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I got it even on buyer's account which didnt sell traffic at all. But I have to send foto with passport and my face :-) Are they serious?
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Old 08-07-2017, 01:59 PM   #3
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Old 08-07-2017, 03:49 PM   #4
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Well, at least they verified the documents super fast. Cheers!
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Old 08-07-2017, 05:06 PM   #5
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Well, at least they verified the documents super fast. Cheers!
Thats good to heard
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Old 08-07-2017, 05:24 PM   #6
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It's not really cool to throw around threats like that. I live nomadically so it's a hardship for me to verify an address. Telling me if I can't do it in 2 weeks I could lose all my money (over 3k in trafficholder right now) is scary and not cool.

I get why they have to do it but I think they could be a lot more chill about it to the webmasters they depend on
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Old 08-08-2017, 12:44 AM   #7
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i hope they are not sort of a Russian spy or something.
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Old 08-08-2017, 01:57 AM   #8
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Got that too, tho verification link is not working for some reason. And termination threat is strange, what if you are on vacation and you get back to home after 14 days ?
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Old 08-08-2017, 03:14 AM   #9
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It's not really cool to throw around threats like that. I live nomadically so it's a hardship for me to verify an address. Telling me if I can't do it in 2 weeks I could lose all my money (over 3k in trafficholder right now) is scary and not cool.

I get why they have to do it but I think they could be a lot more chill about it to the webmasters they depend on
That is right. Not cool attitude at all...
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Old 08-08-2017, 04:41 AM   #10
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another gddam hassle
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Old 08-08-2017, 05:02 AM   #11
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Is everyone getting this? trafficholder suddenly gave 14 days to submit address and ID proof or else it will terminate accounts without refunds? How come they suddenly have to comply with KYC rules.
The government (which one?) is putting the hammer to them.

NVM

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Old 08-08-2017, 05:09 AM   #12
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The government (which one?) is putting the hammer to them.

NVM
Dont think it have anything with government, it's simply method which helps to combat with fraud. I know for atleast 3 other ad networks which require ID as well.
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Old 08-13-2017, 03:24 PM   #13
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- on the 1st august they disabled money withdraw
- they asked foto with face and ID for publishers or no money
- enabled instant withdraw
- they asked foto for advertisers too
- increased minimal payment for advertisers TWICE!!!
- now they disabled instant payments again asking for some manual review again...
- support says that payments will be done in 3 business days....

WHAT THE F***NG IS GOING ON ????!!!
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Old 08-13-2017, 04:22 PM   #14
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- on the 1st august they disabled money withdraw
- they asked foto with face and ID for publishers or no money
- enabled instant withdraw
- they asked foto for advertisers too
- increased minimal payment for advertisers TWICE!!!
- now they disabled instant payments again asking for some manual review again...
- support says that payments will be done in 3 business days....

WHAT THE F***NG IS GOING ON ????!!!
....and their traffic not worth it .
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Old 08-13-2017, 05:01 PM   #15
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i didnt know they were still operating
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Old 08-14-2017, 01:55 AM   #16
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They can ask you to identify yourself or withdraw their services.
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Old 08-14-2017, 10:39 AM   #17
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Originally Posted by Johnyman View Post
- on the 1st august they disabled money withdraw
- they asked foto with face and ID for publishers or no money
- enabled instant withdraw
- they asked foto for advertisers too
- increased minimal payment for advertisers TWICE!!!
- now they disabled instant payments again asking for some manual review again...
- support says that payments will be done in 3 business days....

WHAT THE F***NG IS GOING ON ????!!!
with a few hundred affiliates with $40 or $50´s owing who won´t bother and their accounts will be closed...

there´ll be a few grand left over
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Old 08-15-2017, 08:46 AM   #18
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2nd business day and no money... the last day will be tomorrow and traffic will go out there with speed of f**ng rocket... first time I see suicide of traffic broker killing themselves in two weeks...facepalm
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Old 08-16-2017, 06:10 AM   #19
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They are really insane... The best way would be to allow ppl to withdraw money and then choose either to send docs or not! And they skipped this position... Not a good reputation anymore, removed all traffic from them
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Old 08-21-2017, 10:51 AM   #20
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I've been fucked for 1800$
Good luck everybody!
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Old 08-21-2017, 12:18 PM   #21
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Why don't you submit your ID proof? YOU WOuld get your money no?
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Old 08-21-2017, 03:54 PM   #22
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1 August - 16 mln hits and 3,877 active clients
21 August - 6mln hits and 984 active clients

Fail of the Year!!!
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Old 08-21-2017, 04:44 PM   #23
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1 August - 16 mln hits and 3,877 active clients
21 August - 6mln hits and 984 active clients

Fail of the Year!!!
lmao .....
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Old 08-22-2017, 02:27 AM   #24
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1 August - 16 mln hits and 3,877 active clients
21 August - 6mln hits and 984 active clients

Fail of the Year!!!
Yep noticed how available traffic slashed 50% two days before announcement. I see it is now even more then 50%
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Old 08-22-2017, 03:03 AM   #25
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I've been fucked for 1800$
Good luck everybody!
Care to share some more details.

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Old 08-22-2017, 03:09 AM   #26
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yep just another money grab. They don't give the option of getting paid and then closing the account
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Old 08-23-2017, 06:36 AM   #27
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ADVERTISERS Need High Volume Traffic ? >> Xtraffics
PUBLISHERS Got Traffics for sale ? >> Many of our Partners are looking for direct publishers.
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Old 08-26-2017, 12:54 AM   #28
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Why don't you submit your ID proof? YOU WOuld get your money no?
TH don't pay even with ID

Just read it, TH is closing ))
https://www.master-x.com/forum/posti...98805/#3198805
Goodluck all!
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Old 08-26-2017, 01:37 AM   #29
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what is a reason?
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Old 08-26-2017, 02:13 AM   #30
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what is a reason?
According to that master-x thread, they did it to be compliant with some EU anti-criminal law. But the way they did it, was shooting themself into leg, as normally when other companies do it, they dont threat with termination, they just suspend account till docs are submitted. Plus according to some people they dont pay even after ID was verified. Considering current available traffic is dropping by fast rate even if they dont close there wont be any traffic let to buy.
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Old 08-26-2017, 06:26 AM   #31
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They did pay me at least. 3 times. Since the account verification.

But yes that thread in Russian basically has Helen from trafficholder admitting that they cannot compete right now with other ad networks that do not require verifications.

So, apart from fpctraffic what other skimmed traffic options are there now?
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Old 08-26-2017, 06:33 AM   #32
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fuck all verifications .. someday they will ask webmasters to send selfie .
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Old 08-26-2017, 07:46 AM   #33
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They did pay me at least. 3 times. Since the account verification.

But yes that thread in Russian basically has Helen from trafficholder admitting that they cannot compete right now with other ad networks that do not require verifications.

So, apart from fpctraffic what other skimmed traffic options are there now?
Yes but that doesn't mean how they will close, it simply mean how they will have very little traffic available to sell. Currently only trafficshop and royalads.net deals with skimmed traffic beside fpctraffic. Tho, i think most of ad networks will accept skimmed as popunder since it's not that different from popunder anyway.
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Old 08-26-2017, 07:47 AM   #34
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fuck all verifications .. someday they will ask webmasters to send selfie .
I was verifying yesterday service which require that
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Old 08-26-2017, 10:02 AM   #35
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Thanks KlenTelaris. By the way currently advertisers at traffic holder seem to be getting traffic for half the price compared to before.. or at least they pay me only half of what they used to per day.
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Old 08-26-2017, 10:53 AM   #36
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Wtf i just checked and Account is Disabled

Well great
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Old 08-26-2017, 11:30 AM   #37
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fuck all verifications .. someday they will ask webmasters to send selfie .
I know you're probably joking, but I've seen several places that require you to prove identify by taking a photo of yourself holding your passport.

You just know that there's going to be at least one company that keeps all this confidential data in an open folder, or an email archive or something.
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Old 08-26-2017, 11:49 AM   #38
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I know you're probably joking, but I've seen several places that require you to prove identify by taking a photo of yourself holding your passport.

You just know that there's going to be at least one company that keeps all this confidential data in an open folder, or an email archive or something.
true - and not only this. to run credit card payments (B2B) you havv to sign that you have KYC prove of all customers you are dealing with (and they are checking that from time to time)
paymnet providers also are asking for that because KYC is a part of the anti-moneyloundring rules.
i think it will not be more than one year from now til every e-company have to do that.
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Old 08-27-2017, 02:06 AM   #39
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I've made good money with them ..... too bad that they ndon't respect their business partner anymore !
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Old 08-27-2017, 04:45 AM   #40
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I was verifying yesterday service which require that
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Old 08-27-2017, 05:22 AM   #41
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I know you're probably joking, but I've seen several places that require you to prove identify by taking a photo of yourself holding your passport.

You just know that there's going to be at least one company that keeps all this confidential data in an open folder, or an email archive or something.
payments processors - probably but not every case
buying traffic with certain payments methods -maybe
selling traffic - why?
affiliate program -why?
any account you open online- why?

privacy risks, yet i have seen more owners found guilty in money laundering activities than clients can ever be .
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Old 08-27-2017, 11:25 PM   #42
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Thanks KlenTelaris. By the way currently advertisers at traffic holder seem to be getting traffic for half the price compared to before.. or at least they pay me only half of what they used to per day.
I buy and sell traffic heavily on TH and I'm stilling paying the exact same $/1000 hits as before all this crap went down yet on the selling side I'm being paid about half!! I've questioned support a couple times and they say they're doing what they can to bring selling $$ back to normal. Right now they're completely killing themselves. They need to pay the sellers better than this for biz models to be sustainable. I never thought these verification's would have THIS much impact! I thought most account holders, especially larger ones would simply do the verification's.
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Old 08-28-2017, 01:13 AM   #43
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They did pay me at least. 3 times. Since the account verification.

But yes that thread in Russian basically has Helen from trafficholder admitting that they cannot compete right now with other ad networks that do not require verifications.

So, apart from fpctraffic what other skimmed traffic options are there now?
Trafficshop is buying and selling skimmed mobile and desktop traffic. I see that you have an account with us, feel free to add your domain for approval and start selling traffic
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Old 08-28-2017, 01:15 AM   #44
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I buy and sell traffic heavily on TH and I'm stilling paying the exact same $/1000 hits as before all this crap went down yet on the selling side I'm being paid about half!! I've questioned support a couple times and they say they're doing what they can to bring selling $$ back to normal. Right now they're completely killing themselves. They need to pay the sellers better than this for biz models to be sustainable. I never thought these verification's would have THIS much impact! I thought most account holders, especially larger ones would simply do the verification's.
That happens when 98% of their publishers are russians
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Old 08-28-2017, 01:19 AM   #45
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How many times do these guys need verification? I have verified about 3 x over the years.
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Old 08-28-2017, 01:44 AM   #46
AmeliaG
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Join Date: Jan 2003
Location: Los Angeles
Posts: 10,372
If you have goth traffic you've stopped being able to sell to them, please hit me up at bluebloodsupport at gmail.com
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Old 08-31-2017, 02:51 AM   #47
JM-cj
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Join Date: Nov 2002
Posts: 324
TH RIP

Overview
Dear Customer,

We would like to inform you that we have stopped accepting payments as we are currently launching a new improved service. We expect that this process will take 5-6 weeks.

We are doing the best we can to make the transition process to a new service as smooth as possible. We will additionaly inform you when the launch is complete.

Best Regards,
Traffic Holder Team
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