Paxum breathing down anyone else's necks?

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  • Arnox
    Confirmed User
    • Sep 2009
    • 2169

    #1

    Paxum breathing down anyone else's necks?

    I've had my Paxum account for like 8 years now, always given them the documents they need. Last week they locked me from withdrawing funds after I sent them a message displaying I was unhappy about the fact that I've now waited around 6 months to get my card, and that they continue to give me the same 'we expect it to be soon' nonsense.

    Have a look at this, am I going crazy here?



    I've had my account for 8 years and now they want a picture of me with my passport, 8 hours after I question why I've waited 6 months for a card?

    After sending the passport and photograph in, they come back to me with this, yet again.



    Why the fuck am I being grilled about who's paying me and for what? I don't understand why this is any of Paxum's business when they're the ones who provide the interface for people to send funds to me. You NEED an email address when you sign up to Paxum and it's literally the way you send/receive money from me: why the fuck are they asking me for people's email addresses when they have access to that information from the backend?

    Same goes for name of the sender: you need this for KYC, and people shouldn't be able to send me funds unless you've verified their identity. That's the entire PURPOSE of a service like Paxum: it's to stop people being scammed and getting funds from illegitimate sources. That's what I'm trusting Paxum to do for me.

    I'm so fucking confused, especially since they're holding my money hostage and the answers to their questions and ones that they should have themselves.

    Sorry Paxum - I don't go around asking clients what their real names are because it's none of my fucking business.
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  • awxm
    Confirmed User
    • Aug 2009
    • 819

    #2
    Hope you get it sorted. Have you tried reaching out to Ruth?
    .

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    • Caldo
      Confirmed User
      • Apr 2007
      • 4003

      #3
      Same here Wait more then 6 months for card .


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      • CaptainHowdy
        Too lazy to set a custom title
        • Dec 2004
        • 94744

        #4
        Talk to [email protected] . . .

        Comment

        • Fat Panda
          Porn is Dead. Move along.
          • Aug 2006
          • 13296

          #5
          wow. this is sickening

          Comment

          • Bladewire
            StraightBro
            • Aug 2003
            • 56228

            #6
            I'm really sorry you're going through this what a fucking nightmare these Paxum bitches are their fuckery never ends.


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            • k0nr4d
              Confirmed User
              • Aug 2006
              • 9231

              #7
              Originally posted by Arnox
              Sorry Paxum - I don't go around asking clients what their real names are because it's none of my fucking business.
              I think technically from a tax-law point of view, you should be collecting such info from clients due to pay VAT etc.
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              • JasonCollins
                Confirmed User
                • Sep 2013
                • 970

                #8
                I think this sounds like an KYC & AML concern (Know Your Customer & Anti Money Laundering)
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                • Sloane
                  Confirmed User
                  • Feb 2001
                  • 815

                  #9
                  I'm a little worried about Paxum.. their new cards had a $500 a day withdrawal limit. As of a few days ago, I was unable to withdraw $500 from my usual ATM. Got an error saying problem with issuer. So I try a different ATM, and can only withdraw about $250 US with many errors in between attempts.

                  Anyone else noticed some changes?

                  Comment

                  • Denny
                    Too lazy to set a custom title
                    • Feb 2005
                    • 17399

                    #10
                    Originally posted by Sloane
                    I'm a little worried about Paxum.. their new cards had a $500 a day withdrawal limit. As of a few days ago, I was unable to withdraw $500 from my usual ATM. Got an error saying problem with issuer. So I try a different ATM, and can only withdraw about $250 US with many errors in between attempts.

                    Anyone else noticed some changes?
                    The limit should be $1000/day and $500 per transaction. No isues here.

                    Comment

                    • Johnyman
                      Registered User
                      • Aug 2006
                      • 31

                      #11
                      I tried to withdraw 300 USD from ATM today (always using the same) and received error - "Sorry, no connection with your bank" And now I'm worry - was my card hacked as a lot of cards from RU and UA as it was posted here on russian AWM Board ( master-x.com/forum/topics/141245/page/7675/ ).

                      I tried to login in trucash and paxum.trucash - "error" and I even cant get new password Its awful service.
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                      • dimetrio
                        just smoke it
                        • Jul 2010
                        • 173

                        #12
                        I also have brain fuckedup situation with paxum, working with them since 2010...

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                        • elliso
                          Its All About Girls &SEX
                          • Dec 2011
                          • 1061

                          #13
                          same iusse with paxum. i decided to close my account once i get my money withdrawathed. thier service is absolutely shit
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                          • MaDalton
                            I am Amazing Content!
                            • Feb 2004
                            • 39861

                            #14
                            Originally posted by k0nr4d
                            I think technically from a tax-law point of view, you should be collecting such info from clients due to pay VAT etc.
                            yeah, this...

                            how do I know whether my client is a VAT payer or not when I don't know his name/company/country of registration?

                            oh, wait, I think I know one reason for not caring about these questions
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                            • _Richard_
                              Too lazy to set a custom title
                              • Oct 2006
                              • 30991

                              #15
                              Originally posted by JasonCollins
                              I think this sounds like an KYC & AML concern (Know Your Customer & Anti Money Laundering)

                              Comment

                              • nesasrb
                                Confirmed User
                                • Dec 2012
                                • 79

                                #16
                                It sound like this If you ask to much They will revenge you. Its better to move money to somewhere else...
                                I am waiting cards from May and i do not write any ticket to them since they are waiting that.

                                Comment

                                • iceboi
                                  Confirmed User
                                  • Oct 2017
                                  • 302

                                  #17
                                  Sounds like a tactic to get you to stop asking questions. Very sleazy on their part
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                                  • AllAboutCams
                                    Femcams.com
                                    • Jul 2011
                                    • 12234

                                    #18
                                    Same thing just happened to me limited my account after asking where my card is asking for a photo of me holding the id and who is sending cash.
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                                    • wankawonk
                                      Confirmed User
                                      • Aug 2015
                                      • 1018

                                      #19
                                      KYC and AML are some serious fucking shit, paxum closed the accounts of every non-business american customer not too long ago

                                      That said, I've never used the paxum card but they continue to pay me out via wire reliably every time I ask for it

                                      I don't think there's much paxum can do about it, tbh. our governments are frightening draconian entities. I wouldn't want to be in paxum's shoes and personally I'm just happy as fuck that they keep processing my payments reliably. I'm scared but I'm rooting for paxum

                                      Comment

                                      • blackmonsters
                                        Making PHP work
                                        • Nov 2002
                                        • 20984

                                        #20
                                        Originally posted by StefanG
                                        yeah, this...

                                        how do I know whether my client is a VAT payer or not when I don't know his name/company/country of registration?

                                        oh, wait, I think I know one reason for not caring about these questions
                                        Maybe he is in a different country.

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                                        • brassmonkey
                                          Pay It Forward
                                          • Sep 2005
                                          • 77397

                                          #21
                                          long live paypal
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                                          • Beaver1
                                            Confirmed User
                                            • Dec 2002
                                            • 651

                                            #22
                                            Originally posted by StefanG
                                            how do I know whether my client is a VAT payer or not
                                            Or how did i know that my bank is a tax payer:
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