Quote:
Originally posted by Soul_Rebel
Motos, what was the primary reason that made you change your address? Common sense tells me that even if it's legit, it will create questions at that point of time.
Epassporte should protect those receiving money. I understand reversing such payment and closing accounts after multiple cases of receiving fraud money, but I fail to see the logic after that. Any account holder can receive such payment and a single event is not enough to judge someone.
Suppose an account is frozen after such event, does the balance becomes available (minus the fraud transaction) after some time or is kept by epassporte?
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My address was changed because of a mistake of my secretary .in the agreement he wrote address where the company was registered but not the factual address of the company!
P.S. how can you accuse Damcash in fraud if we even dont require in receving bank transfers from you. we only deal with intersystem operations made by epass.
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