Quote:
Originally posted by greenlab
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....
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99.9% of sponsors aren't cheaters, Russian, American, whatever. If you've got a specific list of sponsors you are receiving monies from and you want me to take a look at it, drop me an email and I will. Can I guarantee they won't ever cheat? No. Can I give you my personal opinion? Yes.
If a sponsor were attempting to cheat Paycom, CCBill, Ibill, etc and they closed the sponsor account, credited the joins back and didn't issue payments, I don't see where there would be such an outcry. It happens all the time.
Just because a few folks got caught cheating and seem to think that by bringing it up over and over again we are going to change out position on it, doesn't mean we are going to change our position.
The point that seems to be overlooked here is that the original money doesn't get tossed into some slush fund to pay for drinks for the ePassporte crew; when we find fraud the money goes back to where it started without being tainted.
If that means that surfers or other people had money refunded to them because of something that happened down the chain, that's what happens.
This isn't even simple auto mechanics at this point, much less rocket science...