trafficholder suddenly gave 14 days to submit address and ID proof or else terminating accounts??

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  • GirlsOnYou
    Confirmed User
    • Oct 2006
    • 618

    #1

    trafficholder suddenly gave 14 days to submit address and ID proof or else terminating accounts??

    Is everyone getting this? trafficholder suddenly gave 14 days to submit address and ID proof or else it will terminate accounts without refunds? How come they suddenly have to comply with KYC rules.
    * Selling my adult sites.
    Email: furaldbullon48aol9com - Replace 48 with @ and 9 with .
  • Johnyman
    Registered User
    • Aug 2006
    • 31

    #2
    I got it even on buyer's account which didnt sell traffic at all. But I have to send foto with passport and my face :-) Are they serious?
    Sell and Buy traffic Here

    Comment

    • Sarn
      WW3
      • Sep 2015
      • 12405

      #3
      Thanks Trump
      ----

      Comment

      • GirlsOnYou
        Confirmed User
        • Oct 2006
        • 618

        #4
        Well, at least they verified the documents super fast. Cheers!
        * Selling my adult sites.
        Email: furaldbullon48aol9com - Replace 48 with @ and 9 with .

        Comment

        • XTraffics
          Registered User
          • Apr 2017
          • 61

          #5
          Originally posted by GirlsOnYou
          Well, at least they verified the documents super fast. Cheers!
          Thats good to heard
          Mainstream & Adult ~ Xtraffics.com ~ email: [email protected]

          Web Mobile Email ~ Social Media Fans Likes ~ Youtube ~ Alexa Ranking

          Comment

          • wankawonk
            Confirmed User
            • Aug 2015
            • 1018

            #6
            It's not really cool to throw around threats like that. I live nomadically so it's a hardship for me to verify an address. Telling me if I can't do it in 2 weeks I could lose all my money (over 3k in trafficholder right now) is scary and not cool.

            I get why they have to do it but I think they could be a lot more chill about it to the webmasters they depend on

            Comment

            • adultchatpay
              Let's Make Money
              • Dec 2008
              • 8785

              #7
              i hope they are not sort of a Russian spy or something.

              Comment

              • Klen
                • Aug 2006
                • 32235

                #8
                Got that too, tho verification link is not working for some reason. And termination threat is strange, what if you are on vacation and you get back to home after 14 days ?

                Comment

                • j3rkules
                  VIP
                  • Jul 2013
                  • 22111

                  #9
                  Originally posted by wankawonk
                  It's not really cool to throw around threats like that. I live nomadically so it's a hardship for me to verify an address. Telling me if I can't do it in 2 weeks I could lose all my money (over 3k in trafficholder right now) is scary and not cool.

                  I get why they have to do it but I think they could be a lot more chill about it to the webmasters they depend on
                  That is right. Not cool attitude at all...

                  Comment

                  • jscott
                    jscizzle
                    • Feb 2001
                    • 25411

                    #10
                    another gddam hassle
                    “If you think tough men are dangerous, wait until you see what weak men are capable of.”
                    —Jordan B. Peterson

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                    Comment

                    • Barry-xlovecam
                      It's 42
                      • Jun 2010
                      • 18083

                      #11
                      Originally posted by GirlsOnYou
                      Is everyone getting this? trafficholder suddenly gave 14 days to submit address and ID proof or else it will terminate accounts without refunds? How come they suddenly have to comply with KYC rules.
                      The government (which one?) is putting the hammer to them.

                      NVM

                      This Agreement and the ensuing relationship between Company and You will be construed in accordance with, and governed by, the laws of Scotland.

                      Comment

                      • Klen
                        • Aug 2006
                        • 32235

                        #12
                        Originally posted by Barry-xlovecam
                        The government (which one?) is putting the hammer to them.

                        NVM
                        Dont think it have anything with government, it's simply method which helps to combat with fraud. I know for atleast 3 other ad networks which require ID as well.

                        Comment

                        • Johnyman
                          Registered User
                          • Aug 2006
                          • 31

                          #13
                          - on the 1st august they disabled money withdraw
                          - they asked foto with face and ID for publishers or no money
                          - enabled instant withdraw
                          - they asked foto for advertisers too
                          - increased minimal payment for advertisers TWICE!!!
                          - now they disabled instant payments again asking for some manual review again...
                          - support says that payments will be done in 3 business days....

                          WHAT THE F***NG IS GOING ON ????!!!
                          Sell and Buy traffic Here

                          Comment

                          • CPA-Rush
                            small trip to underworld
                            • Mar 2012
                            • 4927

                            #14
                            Originally posted by Johnyman
                            - on the 1st august they disabled money withdraw
                            - they asked foto with face and ID for publishers or no money
                            - enabled instant withdraw
                            - they asked foto for advertisers too
                            - increased minimal payment for advertisers TWICE!!!
                            - now they disabled instant payments again asking for some manual review again...
                            - support says that payments will be done in 3 business days....

                            WHAT THE F***NG IS GOING ON ????!!!
                            ....and their traffic not worth it .

                            automatic exchange - paxum , bitcoin,pm, payza

                            . daizzzy signbucks caution will black-hat black-hat your traffic

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                            Comment

                            • TheDynasty
                              See Signature
                              • Apr 2016
                              • 5882

                              #15
                              i didnt know they were still operating
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                              Comment

                              • Paul Markham
                                Too old to care
                                • Jun 2001
                                • 52942

                                #16
                                They can ask you to identify yourself or withdraw their services.



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                                Comment

                                • NatalieK
                                  Natalie K
                                  • Apr 2010
                                  • 20106

                                  #17
                                  Originally posted by Johnyman
                                  - on the 1st august they disabled money withdraw
                                  - they asked foto with face and ID for publishers or no money
                                  - enabled instant withdraw
                                  - they asked foto for advertisers too
                                  - increased minimal payment for advertisers TWICE!!!
                                  - now they disabled instant payments again asking for some manual review again...
                                  - support says that payments will be done in 3 business days....

                                  WHAT THE F***NG IS GOING ON ????!!!
                                  with a few hundred affiliates with $40 or $50´s owing who won´t bother and their accounts will be closed...

                                  there´ll be a few grand left over
                                  My official site Custom vids Make money & get into the businessFirst time girls
                                  Skype: GspotProductions - "Converting traffic into income since 2005"

                                  Comment

                                  • Johnyman
                                    Registered User
                                    • Aug 2006
                                    • 31

                                    #18
                                    2nd business day and no money... the last day will be tomorrow and traffic will go out there with speed of f**ng rocket... first time I see suicide of traffic broker killing themselves in two weeks...facepalm
                                    Sell and Buy traffic Here

                                    Comment

                                    • Optic
                                      Confirmed User
                                      • Feb 2005
                                      • 102

                                      #19
                                      They are really insane... The best way would be to allow ppl to withdraw money and then choose either to send docs or not! And they skipped this position... Not a good reputation anymore, removed all traffic from them
                                      Trade here|Buy or sell traffic here|DrTuber - Best TUBE|System of brokers monitoring

                                      Comment

                                      • JM-cj
                                        Confirmed User
                                        • Nov 2002
                                        • 324

                                        #20
                                        I've been fucked for 1800$
                                        Good luck everybody!

                                        Comment

                                        • hdbuilder
                                          Confirmed User
                                          • Jun 2012
                                          • 1338

                                          #21
                                          Why don't you submit your ID proof? YOU WOuld get your money no?

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                                          Comment

                                          • Johnyman
                                            Registered User
                                            • Aug 2006
                                            • 31

                                            #22
                                            1 August - 16 mln hits and 3,877 active clients
                                            21 August - 6mln hits and 984 active clients

                                            Fail of the Year!!!
                                            Sell and Buy traffic Here

                                            Comment

                                            • CPA-Rush
                                              small trip to underworld
                                              • Mar 2012
                                              • 4927

                                              #23
                                              Originally posted by Johnyman
                                              1 August - 16 mln hits and 3,877 active clients
                                              21 August - 6mln hits and 984 active clients

                                              Fail of the Year!!!
                                              lmao .....

                                              automatic exchange - paxum , bitcoin,pm, payza

                                              . daizzzy signbucks caution will black-hat black-hat your traffic

                                              ignored forever :zuzana designs

                                              Comment

                                              • Klen
                                                • Aug 2006
                                                • 32235

                                                #24
                                                Originally posted by Johnyman
                                                1 August - 16 mln hits and 3,877 active clients
                                                21 August - 6mln hits and 984 active clients

                                                Fail of the Year!!!
                                                Yep noticed how available traffic slashed 50% two days before announcement. I see it is now even more then 50%

                                                Comment

                                                • j3rkules
                                                  VIP
                                                  • Jul 2013
                                                  • 22111

                                                  #25
                                                  Originally posted by JM-cj
                                                  I've been fucked for 1800$
                                                  Good luck everybody!
                                                  Care to share some more details.


                                                  Comment

                                                  • beerptrol
                                                    Confirmed Asshole
                                                    • Feb 2003
                                                    • 12722

                                                    #26
                                                    yep just another money grab. They don't give the option of getting paid and then closing the account
                                                    “If we are to have another contest in the near future of our national existence, I predict that the dividing line will not be Mason and Dixon's but between patriotism and intelligence on the one side, and superstition, ambition and ignorance on the other.”
                                                    -- Ulysses S. Grant

                                                    Comment

                                                    • XTraffics
                                                      Registered User
                                                      • Apr 2017
                                                      • 61

                                                      #27
                                                      ADVERTISERS Need High Volume Traffic ? >> Xtraffics
                                                      PUBLISHERS Got Traffics for sale ? >> Many of our Partners are looking for direct publishers.
                                                      Mainstream & Adult ~ Xtraffics.com ~ email: [email protected]

                                                      Web Mobile Email ~ Social Media Fans Likes ~ Youtube ~ Alexa Ranking

                                                      Comment

                                                      • JM-cj
                                                        Confirmed User
                                                        • Nov 2002
                                                        • 324

                                                        #28
                                                        Originally posted by hdbuilder
                                                        Why don't you submit your ID proof? YOU WOuld get your money no?
                                                        TH don't pay even with ID

                                                        Just read it, TH is closing ))
                                                        https://www.master-x.com/forum/posti...98805/#3198805
                                                        Goodluck all!

                                                        Comment

                                                        • seeandsee
                                                          Check SIG!
                                                          • Mar 2006
                                                          • 50945

                                                          #29
                                                          what is a reason?
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                                                          Comment

                                                          • Klen
                                                            • Aug 2006
                                                            • 32235

                                                            #30
                                                            Originally posted by seeandsee
                                                            what is a reason?
                                                            According to that master-x thread, they did it to be compliant with some EU anti-criminal law. But the way they did it, was shooting themself into leg, as normally when other companies do it, they dont threat with termination, they just suspend account till docs are submitted. Plus according to some people they dont pay even after ID was verified. Considering current available traffic is dropping by fast rate even if they dont close there wont be any traffic let to buy.

                                                            Comment

                                                            • GirlsOnYou
                                                              Confirmed User
                                                              • Oct 2006
                                                              • 618

                                                              #31
                                                              They did pay me at least. 3 times. Since the account verification.

                                                              But yes that thread in Russian basically has Helen from trafficholder admitting that they cannot compete right now with other ad networks that do not require verifications.

                                                              So, apart from fpctraffic what other skimmed traffic options are there now?
                                                              * Selling my adult sites.
                                                              Email: furaldbullon48aol9com - Replace 48 with @ and 9 with .

                                                              Comment

                                                              • CPA-Rush
                                                                small trip to underworld
                                                                • Mar 2012
                                                                • 4927

                                                                #32
                                                                fuck all verifications .. someday they will ask webmasters to send selfie .

                                                                automatic exchange - paxum , bitcoin,pm, payza

                                                                . daizzzy signbucks caution will black-hat black-hat your traffic

                                                                ignored forever :zuzana designs

                                                                Comment

                                                                • Klen
                                                                  • Aug 2006
                                                                  • 32235

                                                                  #33
                                                                  Originally posted by GirlsOnYou
                                                                  They did pay me at least. 3 times. Since the account verification.

                                                                  But yes that thread in Russian basically has Helen from trafficholder admitting that they cannot compete right now with other ad networks that do not require verifications.

                                                                  So, apart from fpctraffic what other skimmed traffic options are there now?
                                                                  Yes but that doesn't mean how they will close, it simply mean how they will have very little traffic available to sell. Currently only trafficshop and royalads.net deals with skimmed traffic beside fpctraffic. Tho, i think most of ad networks will accept skimmed as popunder since it's not that different from popunder anyway.

                                                                  Comment

                                                                  • Klen
                                                                    • Aug 2006
                                                                    • 32235

                                                                    #34
                                                                    Originally posted by CPA-Rush
                                                                    fuck all verifications .. someday they will ask webmasters to send selfie .
                                                                    I was verifying yesterday service which require that

                                                                    Comment

                                                                    • GirlsOnYou
                                                                      Confirmed User
                                                                      • Oct 2006
                                                                      • 618

                                                                      #35
                                                                      Thanks KlenTelaris. By the way currently advertisers at traffic holder seem to be getting traffic for half the price compared to before.. or at least they pay me only half of what they used to per day.
                                                                      * Selling my adult sites.
                                                                      Email: furaldbullon48aol9com - Replace 48 with @ and 9 with .

                                                                      Comment

                                                                      • AllAboutCams
                                                                        Femcams.com
                                                                        • Jul 2011
                                                                        • 12234

                                                                        #36
                                                                        Wtf i just checked and Account is Disabled

                                                                        Well great
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                                                                        Comment

                                                                        • rowan
                                                                          Too lazy to set a custom title
                                                                          • Mar 2002
                                                                          • 17393

                                                                          #37
                                                                          Originally posted by CPA-Rush
                                                                          fuck all verifications .. someday they will ask webmasters to send selfie .
                                                                          I know you're probably joking, but I've seen several places that require you to prove identify by taking a photo of yourself holding your passport.

                                                                          You just know that there's going to be at least one company that keeps all this confidential data in an open folder, or an email archive or something.

                                                                          Comment

                                                                          • thommy
                                                                            Confirmed User
                                                                            • Jun 2003
                                                                            • 5469

                                                                            #38
                                                                            Originally posted by rowan
                                                                            I know you're probably joking, but I've seen several places that require you to prove identify by taking a photo of yourself holding your passport.

                                                                            You just know that there's going to be at least one company that keeps all this confidential data in an open folder, or an email archive or something.
                                                                            true - and not only this. to run credit card payments (B2B) you havv to sign that you have KYC prove of all customers you are dealing with (and they are checking that from time to time)
                                                                            paymnet providers also are asking for that because KYC is a part of the anti-moneyloundring rules.
                                                                            i think it will not be more than one year from now til every e-company have to do that.
                                                                            Open for handpicked publishers and advertisers:
                                                                            www.trafficfabrik.com

                                                                            Comment

                                                                            • Andreweb
                                                                              Confirmed User
                                                                              • Mar 2013
                                                                              • 2431

                                                                              #39
                                                                              I've made good money with them ..... too bad that they ndon't respect their business partner anymore !
                                                                              Make Money With: Chaturbate
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                                                                              Comment

                                                                              • CPA-Rush
                                                                                small trip to underworld
                                                                                • Mar 2012
                                                                                • 4927

                                                                                #40
                                                                                Originally posted by KlenTelaris
                                                                                I was verifying yesterday service which require that

                                                                                automatic exchange - paxum , bitcoin,pm, payza

                                                                                . daizzzy signbucks caution will black-hat black-hat your traffic

                                                                                ignored forever :zuzana designs

                                                                                Comment

                                                                                • CPA-Rush
                                                                                  small trip to underworld
                                                                                  • Mar 2012
                                                                                  • 4927

                                                                                  #41
                                                                                  Originally posted by rowan
                                                                                  I know you're probably joking, but I've seen several places that require you to prove identify by taking a photo of yourself holding your passport.

                                                                                  You just know that there's going to be at least one company that keeps all this confidential data in an open folder, or an email archive or something.
                                                                                  payments processors - probably but not every case
                                                                                  buying traffic with certain payments methods -maybe
                                                                                  selling traffic - why?
                                                                                  affiliate program -why?
                                                                                  any account you open online- why?

                                                                                  privacy risks, yet i have seen more owners found guilty in money laundering activities than clients can ever be .

                                                                                  automatic exchange - paxum , bitcoin,pm, payza

                                                                                  . daizzzy signbucks caution will black-hat black-hat your traffic

                                                                                  ignored forever :zuzana designs

                                                                                  Comment

                                                                                  • Psytonic
                                                                                    Confirmed User
                                                                                    • Mar 2004
                                                                                    • 260

                                                                                    #42
                                                                                    Originally posted by GirlsOnYou
                                                                                    Thanks KlenTelaris. By the way currently advertisers at traffic holder seem to be getting traffic for half the price compared to before.. or at least they pay me only half of what they used to per day.
                                                                                    I buy and sell traffic heavily on TH and I'm stilling paying the exact same $/1000 hits as before all this crap went down yet on the selling side I'm being paid about half!! I've questioned support a couple times and they say they're doing what they can to bring selling $$ back to normal. Right now they're completely killing themselves. They need to pay the sellers better than this for biz models to be sustainable. I never thought these verification's would have THIS much impact! I thought most account holders, especially larger ones would simply do the verification's.

                                                                                    Comment

                                                                                    • Lisa_trafficshop
                                                                                      Confirmed User
                                                                                      • Jul 2011
                                                                                      • 677

                                                                                      #43
                                                                                      Originally posted by GirlsOnYou
                                                                                      They did pay me at least. 3 times. Since the account verification.

                                                                                      But yes that thread in Russian basically has Helen from trafficholder admitting that they cannot compete right now with other ad networks that do not require verifications.

                                                                                      So, apart from fpctraffic what other skimmed traffic options are there now?
                                                                                      Trafficshop is buying and selling skimmed mobile and desktop traffic. I see that you have an account with us, feel free to add your domain for approval and start selling traffic
                                                                                      At Trafficshop we buy and sell adult skimmed, popunder, mobile traffic, banners on desktop and mobile



                                                                                      Reach me at [alisya][at][trafficshop][dot][com]
                                                                                      or icq: 603 -250 - 812 or skype:allissia_skype
                                                                                      https://www.trafficshop.com

                                                                                      Comment

                                                                                      • Klen
                                                                                        • Aug 2006
                                                                                        • 32235

                                                                                        #44
                                                                                        Originally posted by Psytonic
                                                                                        I buy and sell traffic heavily on TH and I'm stilling paying the exact same $/1000 hits as before all this crap went down yet on the selling side I'm being paid about half!! I've questioned support a couple times and they say they're doing what they can to bring selling $$ back to normal. Right now they're completely killing themselves. They need to pay the sellers better than this for biz models to be sustainable. I never thought these verification's would have THIS much impact! I thought most account holders, especially larger ones would simply do the verification's.
                                                                                        That happens when 98% of their publishers are russians

                                                                                        Comment

                                                                                        • lock
                                                                                          Confirmed User
                                                                                          • Jul 2003
                                                                                          • 5065

                                                                                          #45
                                                                                          How many times do these guys need verification? I have verified about 3 x over the years.
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                                                                                          Comment

                                                                                          • AmeliaG
                                                                                            Too lazy to set a custom title
                                                                                            • Jan 2003
                                                                                            • 10662

                                                                                            #46
                                                                                            If you have goth traffic you've stopped being able to sell to them, please hit me up at bluebloodsupport at gmail.com
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                                                                                            Comment

                                                                                            • JM-cj
                                                                                              Confirmed User
                                                                                              • Nov 2002
                                                                                              • 324

                                                                                              #47
                                                                                              TH RIP

                                                                                              Overview
                                                                                              Dear Customer,

                                                                                              We would like to inform you that we have stopped accepting payments as we are currently launching a new improved service. We expect that this process will take 5-6 weeks.

                                                                                              We are doing the best we can to make the transition process to a new service as smooth as possible. We will additionaly inform you when the launch is complete.

                                                                                              Best Regards,
                                                                                              Traffic Holder Team

                                                                                              Comment

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