Quote:
Originally posted by greenlab
Kimmy, i'm sure there are a lot of people who are trying to defraud your system...however, i have a question about the normal accounts :
is there a way, or official procedure in place to determine that I can use, as a epassporte account holder., to determine if the money sent to me by someone else are from a fraudulent source ? Also there is a way i can deny this transfers ?
I'm asking this because a normal account can receive money from a fraudster without knowing it , and , accounding to what people say, both the fraudulent account from where the money were originating and the normal account get closed....
you probably had some good reasons for closing some of the accounts, but please explain the question above in detail, to prevent normal people who hold normal epassporte accounts to be closed becouse they might receive funds from fraudulent accounts without knowing it...
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Good question !!
I asked the same question , they wont ever answer that..
But at least you now know how to piss someone off and take their money..
All you have to do is load an epassporte account send some money to your enemies then report your cc as stolen and they will close all the accounts.. Clever eh..