Originally Posted by SmokeyTheBear

That sucks , i wasn't very impressed when i heard of simliar stories..

An affiliate program was setup and the owner ran stolen credit cards through their own program ( probably to use legit webmasters to run joins to keep the chargeback ratio low )

They got busted , epassporte closed their business account and shut them down .. BUt they also closed and took the money of every affiliate paid by that program.. So if you had $900 in your account and someone sends you $10 from an account "associated" with fraud , they can seize your $900 and the $10.

cmon epassporte dont shoot yourselves in the foot.. investigate , dont just seize money aka paypalize the money