Originally Posted by V_RocKs

This is what I do...

I have 3 epassporte accounts... When something is fishy in one account I transfer all of the remaining money to one of the other accounts or both or I go straight to an ATM and withdrawl the money. I have a nice sized withdrawl limit and transactions limit.

Now I call them and explain the situation and within 5 seconds of talking to a human my account is locked. They tell me that money went into two other accounts, I inform them I own those accounts... But usually I just withdrawl the entire account at the ATM.

Now I have my money. My account is locked but I can go to the large paying sponsors and switch to one of the others... Takes about 1 hour to withdrawl the dough and then switch 10 to 20 accounts over but it is worth it. Otherwise I'd have a month of nightmares...