Quote:
Originally posted by Kimmykim
If money comes into the system through fraudulent means, or money through the system fraudulently, that doesn't mean that after the money moves around a time or two it's no longer fraudulent, it simply means that it still needs to find it's rightful owner and be returned.
This isnt rocket science.
And if we catch someone attempting or committing fraud, you don't seriously think that we are going to allow them to perpetuate it, do you?
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I think your missing the point dear..
Several people have come here saying they had money taken and werent part of any "ring" they were merely affiliates who signed up for a sponsor. I dont see how that requires seizure of all funds and accounts associated with that account.
either your calling every affiliate that used this sponsor a liar , or you have money that doesn't belong to you.
This is far from rocket science. Your customer service is terrible, you insinuate fraud with every post you make so as to make any complaint seem like fraud. If you have proof of fraud with the account then POST IT OR STOP INSINUATING BULLSHIT.
You also seem to insinuate that all these people are russians and therefore must be guilty...
If joe@epassporte loaded his account with $20 from a stolen cc and then bought a domain from a person on gfy with an account balance of 3grand how do you figure that gives you the right to seize the guy who just sold him a domain ???
But then again why bother figuring it out because when you lock an account you take the money , so its of no loss to you and certainly no gain to try and figure out what really happened..
So lets talk concrete things here..
Where did the money go from affiliates of damacash. ( you said it was returned to rightfull owners ) so how much was taken/returned and how much are you sitting on ??
I dont think this is an unfair question..
You sure dont make a very good customer service rep by trying to pull this sort of shit without TRANSPARENCY to your customers.