Quote:
Originally posted by Kimmykim
but I'll reiterate my point one last time -- if we have tangible proof that an account holder is committing fraud, we will take action to stop the fraud from occurring and money does not sit in our system unclaimed.
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Where does the money go then. ?
JOEBLOW A has 100 legit dollars in his account
SCAMMER B buys a domain from JOEBLOW using stolen funds.
epassporte catches scammerb notices he has sent some of his stolen funds ($10 ) to JOEBLOW A
Epassporte suspends scammerb and joeblowa .
Epassporte sends back the $10 to the victim and what happens to the $100 in joeblowa's account