For the record Paxum never followed up with how they dealt with Squllion, only said that they don't take action against unverified accounts.
After a report from a GFY member we reported another site, filefap.com, to Paxum on the 17th August.
Paxum have replied but we think the response is unsatisfactory.
We have been told that no action can be taken against unverified accounts. The account is still able to receive funds.
With all other payment and ewallet systems we have dealt with, Paypal, 2CO, Moneybookers, Payza etc they are able to terminate the account then present the message upon payment flow that the recipient is unable to receive funds.
One must question where the inbound payments end up if Paxum were to cancel the account AFTER it's verified. We have asked that question and are awaiting a response.
We believe Paxum have been tricky with their words. Paxum are doing nothing to prevent their payment system from being used by people to access stolen content in the case of this site.
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