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Old 11-16-2004, 02:57 PM  
Rand
Industry Vet
 
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Join Date: Jan 2002
Location: Santa Monica, CA
Posts: 2,663
Quote:
Originally posted by MikeB_CE
It is coming up now because he is still trying to change webmaster account payments over to his epassporte account.

Have you notified him that his accounts were closed? Apparently he seems to think they are still open.
When an account is suspended or blocked, the ePassporte account holder receives an email to their ePassporte address notifying them of the interruption in service. (A blocked or suspended account cannot do any financial transactions, but can still check their eP email.)

Each of these accounts were notified. But seeing their past behavior of receiving a transfer and pulling the funds out immedialty makes me beleive they *do* know the accounts are suspended. I agree with you it seems that this guy is not aware of it, but I can only chalk that one up to stupidity.

Yes, this guy has been blocked since July. But that doesn't mean he doesn't have other accounts and will try the same scam again and the only way ePassporte is going to know about it is when someone reports him.
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