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I've read this thread a few times and still have questions.
I have an ePassporte account and have had it well over a year now.
Let's say a sponsor deposits something in my account, a sponsor I think is legit as they've been around forever, are USA-based, etc. ePassporte determines the monies paid to webmasters during this pay period were acquired fraudulently. You'd then remove those funds from my account.
Fine and dandy.
BUT - then - what determines if you close my account, freeze my account or suspend the account?
People here claim that due to a single transaction, their accounts were closed.
I can certainly understand if you froze the account while investigating, but to permanently close based on a single transaction seems excessive and harsh.
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