ePayments account RIP? - GoFuckYourself.com

Holy Damage · 02-11-2020, 12:11 PM

and Here we go again

Quote:

URGENT: Information about your ePayments account

Dear XXXXXXX,
Your account XXXXXXXXX
We write to inform you that in accordance with paragraph 12.1 (j) of our standard terms and conditions, we have unfortunately taken the hard decision to suspend activity on customer accounts, effective from today. During the course of this suspension customers will be unable to transfer, deal, withdraw or deposit funds and will be unable to use their ePayments cards.
Following a review by the Financial Conduct Authority ('FCA') of ePayments Systems Limited's ('ePayments') anti-money laundering systems and controls, a number of weaknesses have been identified which require urgent remediation to ensure that our customers can enjoy a safe and secure platform.
Following discussions with the FCA, ePayments has agreed to suspend activity on customer accounts until remedial action has been undertaken to the satisfaction of the FCA.
We know this will be a very frustrating time for our customers. We apologise for any inconvenience caused and are working tirelessly with the FCA to ensure improvements are made and accounts can be reactivated as soon as possible.
During this improvement process, we want to assure customers that their funds are being safeguarded as normal.
Should you have any questions in connection with this letter please contact [email protected]

ePayments team
[email protected]
Phone: +44-207-873-2383

Brian mike · 02-11-2020, 12:28 PM

Received the same email. not looking good.

Klen · 02-11-2020, 12:34 PM

I received e-mail from advidi suspending payments to it.

xxx6live · 02-11-2020, 12:42 PM

Shit... it was too good to be true.

Using (used) it for the Chaturbate earnings, worked like a charm.
Managed to spend most of it, only have $117 there now, but this sucks.

nikki99 · 02-11-2020, 01:06 PM

how can I take out my money?

Holy Damage · 02-11-2020, 01:11 PM

Quote:

Originally Posted by nikki99

how can I take out my money?

you can't

CaptainHowdy · 02-11-2020, 01:14 PM

Oh, shucks . . .

nikki99 · 02-11-2020, 01:23 PM

Quote:

Originally Posted by Holy Damage

you can't

not this shit again

nikki99 · 02-11-2020, 01:36 PM

is Latvia a communist country?

NALEM · 02-11-2020, 01:37 PM

Time to pool resources and lawyer up.

nikki99 · 02-11-2020, 01:44 PM

Feb 11, 20:41 UTC

Hello!

Currently, all operations are restricted. We are in the process of urgently addressing the weaknesses in our anti-money laundering systems and controls and our plan is to keep you up to date with our progress.

We wish to assure you that all of your funds are safeguarded as normal and are not affected by the work we are currently undertaking. As soon as we have completed the required improvements and can grant access to funds, we will let you know.

NALEM · 02-11-2020, 01:49 PM

What Orinta aka ePayments needs to do, is post the actual government/institution order which they claim forced them to suspend processing of money until XYZ conditions have been satisfied.

Biggie Smalls Web Writing · 02-11-2020, 02:06 PM

RIP, luckily I had nothing in the account

k0nr4d · 02-11-2020, 02:26 PM

Quote:

Originally Posted by nikki99

how can I take out my money?

Relax - money is in motion.

Lykos · 02-11-2020, 02:29 PM

Quote:

Originally Posted by Biggie Smalls Web Writing

RIP, luckily I had nothing in the account

And I had xxx,xxx lol... sold some BTC few days ago lol

Axeman · 02-11-2020, 02:35 PM

Quote:

Originally Posted by Lykos

And I had xxx,xxx lol... sold some BTC few days ago lol

Ouch! Hope they resolve things and get you your funds Lykos.

digitalfantasies · 02-11-2020, 02:52 PM

Ik keep my accounts as empty as possible because of shit like this, still today was payday and had received 5K on epayments. luckily they are "safeguarding" our money they say. LOL

HairyChick · 02-11-2020, 05:59 PM

Youch. They can’t pay y’all whilst under investigation. What if the funds are seized?

I read a complaint last night about no competition for PayPal. Adult site owners need their own merchant account. I had one and kept it though I had to go to court as they changed terms without notice and took ten grand for the application fees. I’d already paid two grand per my contract and they saw earnings and decided to keep some.

They repaid three thousand dollars in attorney fees too.

A smart company would be wise to take advantage of the lack that processing services

EddyTheDog · 02-11-2020, 06:08 PM

Quote:

Originally Posted by Lykos

And I had xxx,xxx lol... sold some BTC few days ago lol

Shit, that's gotta hurt - Let's hope this is genuine and it is really an investigation causing the issues and they have not gone tits up - It might turn out that people like you will have prove the source of funds in the account - I don't think they will launch a full investigation into my $2.70...

Holy Damage · 02-11-2020, 07:14 PM

It seems ironic, right?

https://www.epayments.com/fca.html

NALEM · 02-11-2020, 08:39 PM

UK’s Financial Conduct Authority (FCA)?

The question to ask: what deficiencies need to be cured, and how much time does EPayment need to resolve them.

It would be better if they post the Notice online for their clients to see.

Konda · 02-11-2020, 09:06 PM

Quote:

Originally Posted by NALEM

UK’s Financial Conduct Authority (FCA)?

The question to ask: what deficiencies need to be cured, and how much time does EPayment need to resolve them.

It would be better if they post the Notice online for their clients to see.

Maybe contact FCA directly? They do seem to have an active license:

https://register.fca.org.uk/ShPo_FirmDetailsPage?id=001b000000m4IXgAAM

They can't just hold people's money hostage without telling the exact issue that was found and a time frame of how long they expect it to take to fix it.

ANAL PASTE · 02-11-2020, 09:57 PM

Russians! Who didn't see that one coming?

EddyTheDog · 02-11-2020, 10:14 PM

Quote:

Originally Posted by Konda

Maybe contact FCA directly? They do seem to have an active license:

https://register.fca.org.uk/ShPo_Fir...000000m4IXgAAM

They can't just hold people's money hostage without telling the exact issue that was found and a time frame of how long they expect it to take to fix it.

If you look on that page I think this is the important bit - Under 'Requirements':

Quote:

Institution to refrain from AIS or PIS for an indefinite period

Must comply with the requirements in regulation 78A(2)(b)of the Electronic Money Regulations 2011 to refrain from providing account information services or payment initiation services for an indefinite period

I could be wrong, but I think they are telling the truth about being blocked. However, if you google it, it seems that it's done when a company goes tits up - It's pure supposition on my part based on what I have read so Caveat Emptor!..

InfoGuy · 02-11-2020, 10:18 PM

Quote:

Originally Posted by Holy Damage

Following a review by the Financial Conduct Authority ('FCA') of ePayments Systems Limited's ('ePayments') anti-money laundering systems and controls, a number of weaknesses have been identified which require urgent remediation to ensure that our customers can enjoy a safe and secure platform.

Quote:

Originally Posted by nikki99

We are in the process of urgently addressing the weaknesses in our anti-money laundering systems and controls and our plan is to keep you up to date with our progress.

They will likely demand that all users provide copies of multiple legal documents that prove their identities.

digitalfantasies · 02-11-2020, 10:21 PM

Yep, when I google there are numerous epayment-related companies that had their "user accounts" under same regulation, and I cant find a single one that survived. Bye bye 5K
50K on epassporte 20K on firstchoicepay 5K on epayments. 2021 I'm aiming to lose 2 K on epayservices.com Im a slow learner

InfoGuy · 02-11-2020, 11:01 PM

Quote:

Originally Posted by digitalfantasies

Yep, when I google there are numerous epayment-related companies that had their "user accounts" under same regulation, and I cant find a single one that survived. Bye bye 5K
50K on epassporte 20K on firstchoicepay 5K on epayments. 2021 I'm aiming to lose 2 K on epayservices.com Im a slow learner

2 checks from epayservice.com aka epayservices.com aka MTACC aka Guerra Capital, LLC bounced last year. Do a search and you'll find multiple negative threads on GFY about them.

Biggie Smalls Web Writing · 02-11-2020, 11:37 PM

Quote:

Originally Posted by Lykos

And I had xxx,xxx lol... sold some BTC few days ago lol

Fucking crazy

Try suing them bro

k0nr4d · 02-12-2020, 12:15 AM

Quote:

Originally Posted by Lykos

And I had xxx,xxx lol... sold some BTC few days ago lol

oh fuck, awesome timing

Konda · 02-12-2020, 12:44 AM

Quote:

Originally Posted by InfoGuy

2 checks from epayservice.com aka epayservices.com aka MTACC aka Guerra Capital, LLC bounced last year. Do a search and you'll find multiple negative threads on GFY about them.

ePayments.com is not the same as ePayServices.com they are different companies.

ePayServices.com is still operating

ePayments.com is suspended 'indefinitely'

jscott · 02-12-2020, 01:25 AM

god this sucks, if nobody sees the trend here
epassporte, epayments no usa & now this, paxum/payoneer blocking usa, payoneer probs with firstchoicepay, etc etc, way to send money without regulators up ppls ass is unfair, sending money without permissions from borders & profit makers, cant you see this is bullshit? BTC fixes the hell outta this bullshit system.

,,, fuck Lykos man, that REALLY sucks

Tjeezers · 02-12-2020, 01:39 AM

Bet it had nothing to do with people topping their account with cards that were not verified.

Kafka · 02-12-2020, 02:05 AM

Pay in BTC. You never have any problems with the authorities.

InfoGuy · 02-12-2020, 02:34 AM

Quote:

Originally Posted by Konda

ePayments.com is not the same as ePayServices.com they are different companies.

ePayServices.com is still operating

ePayments.com is suspended 'indefinitely'

I didn't say the two companies were related. I replied and quoted digitalfantasies who said he was anticipating a problem with epayservices later.

1080cams · 02-12-2020, 03:16 AM

epassporte again?

ZackBasil · 02-12-2020, 03:20 AM

It seems they've got KYC problems and the main issue could be to BTC-cc withdrawal.

Hope they'll get back the license. ePayments has been pretty good for the last 6 years.

Konda · 02-12-2020, 08:14 AM

Quote:

Originally Posted by InfoGuy

I didn't say the two companies were related. I replied and quoted digitalfantasies who said he was anticipating a problem with epayservices later.

Ok yeah, all these money services always have problems, losing check issuers, losing card providers, losing bank accounts, etc. Some of them keep scrambling and manage to keep finding new solutions and stay in business, most don't. Eventually none of them will last, as these kind of services are just not viable anymore in today's banking landscape.

djroof · 02-12-2020, 08:19 AM

yep, same e-mail... also Onlyfans and Chaturbate informs to change the payment option

Konda · 02-12-2020, 08:22 AM

Quote:

Originally Posted by Kafka

Pay in BTC. You never have any problems with the authorities.

Problem is the affiliate companies would have to buy bitcoin first to be able to pay with BTC. Some exchanges allow corporate accounts, but the problem is most banks won't allow transfers there. If you have a corporate account with any solid first world bank and start transferring huge amounts to bitcoin exchanges every 2 weeks to pay affiliates they will close your corporate bank account.

Klen · 02-12-2020, 10:23 AM

Quote:

Originally Posted by Konda

Problem is the affiliate companies would have to buy bitcoin first to be able to pay with BTC. Some exchanges allow corporate accounts, but the problem is most banks won't allow transfers there. If you have a corporate account with any solid first world bank and start transferring huge amounts to bitcoin exchanges every 2 weeks to pay affiliates they will close your corporate bank account.

Depending which country - i heard only US banks causing troubles mostly for BTC users, while europe banks are more relaxed. I even saw some banks offering BTC investing.

nikki99 · 02-12-2020, 10:44 AM

bump for solutions and money

Lykos · 02-12-2020, 10:59 AM

Quote:

Originally Posted by k0nr4d

oh fuck, awesome timing

Best timing ever

jscott · 02-12-2020, 11:03 AM

Quote:

Originally Posted by Konda

Problem is the affiliate companies would have to buy bitcoin first to be able to pay with BTC. Some exchanges allow corporate accounts, but the problem is most banks won't allow transfers there. If you have a corporate account with any solid first world bank and start transferring huge amounts to bitcoin exchanges every 2 weeks to pay affiliates they will close your corporate bank account.

even more the reason bitcoin is THE option. if you realize you cant use your own money the way you choose.... bitcoin is the answer. And finding a way to make use of it is only going to improve in future.

MatureKing · 02-12-2020, 11:04 AM

Quote:

Originally Posted by nikki99

bump for solutions and money

Are you ok with paxum?

nikki99 · 02-12-2020, 01:19 PM

Quote:

Originally Posted by MatureKing

Are you ok with paxum?

paxum yes, epayments, not so well

adultchatpay · 02-13-2020, 04:10 AM

not again......

bloggerz · 02-13-2020, 07:40 AM

Hope you guys get your money back.

Black All Through · 02-13-2020, 11:08 AM

ePass all over again

Holy Damage · 02-13-2020, 09:58 PM

Diomed · 02-13-2020, 10:22 PM

I can only hope Lykos has fat BTC stacks and that this doesn't make his year miserable. That said, im confident you will get paid brother.

They will end up roasting the smaller guys though.

02-11-2020, 12:28 PM	#2
Brian mike #Alberta51 Industry Role: Join Date: Oct 2014 Location: USA Territory (Alberta) Posts: 8,682	Received the same email. not looking good. __________________ Tube - Cam - Escorts - Top List Menu Tab - Banner - Header Link - Blog Post DM me

02-11-2020, 01:06 PM	#5
nikki99 Supermodel Industry Role: Join Date: Nov 2004 Location: Sodoma & Gomorra Posts: 22,904	how can I take out my money? __________________ SMC Revenue - Best Tgirl websites of the world now VR Non exclusive BIG Tranny/shemale Package for sale, full 2257 - hit me up skype: nikkimontero

02-11-2020, 01:14 PM	#7
CaptainHowdy Too lazy to set a custom title Industry Role: Join Date: Dec 2004 Location: Happy in the dark. Posts: 93,664	Oh, shucks . . . __________________ Vacares - Web Hosting, Domains, O365, Security & More - Paxum and BTC Accepted Windows VPS now available Great for TSS, Nifty Stats, remote work, virtual assistants, etc.

02-11-2020, 01:36 PM	#9
nikki99 Supermodel Industry Role: Join Date: Nov 2004 Location: Sodoma & Gomorra Posts: 22,904	is Latvia a communist country? __________________ SMC Revenue - Best Tgirl websites of the world now VR Non exclusive BIG Tranny/shemale Package for sale, full 2257 - hit me up skype: nikkimontero

02-11-2020, 01:37 PM	#10
NALEM Confirmed User Industry Role: Join Date: Nov 2010 Location: Where ever Delta flies Posts: 3,143	Time to pool resources and lawyer up. __________________ "The time men spend in trying to impress others they could spend in doing the things by which others would be impressed."

02-11-2020, 12:34 PM	#3
Klen Industry Role: Join Date: Aug 2006 Location: Little Vienna Posts: 32,235	I received e-mail from advidi suspending payments to it.

02-11-2020, 12:42 PM	#4
xxx6live Confirmed User Industry Role: Join Date: Dec 2012 Location: Scandinavia Posts: 279	Shit... it was too good to be true. Using (used) it for the Chaturbate earnings, worked like a charm. Managed to spend most of it, only have $117 there now, but this sucks.

02-11-2020, 01:44 PM	#11
nikki99 Supermodel Industry Role: Join Date: Nov 2004 Location: Sodoma & Gomorra Posts: 22,904	Feb 11, 20:41 UTC Hello! Currently, all operations are restricted. We are in the process of urgently addressing the weaknesses in our anti-money laundering systems and controls and our plan is to keep you up to date with our progress. We wish to assure you that all of your funds are safeguarded as normal and are not affected by the work we are currently undertaking. As soon as we have completed the required improvements and can grant access to funds, we will let you know. __________________ SMC Revenue - Best Tgirl websites of the world now VR Non exclusive BIG Tranny/shemale Package for sale, full 2257 - hit me up skype: nikkimontero

02-11-2020, 01:49 PM	#12
NALEM Confirmed User Industry Role: Join Date: Nov 2010 Location: Where ever Delta flies Posts: 3,143	What Orinta aka ePayments needs to do, is post the actual government/institution order which they claim forced them to suspend processing of money until XYZ conditions have been satisfied.

02-11-2020, 02:06 PM	#13
Biggie Smalls Web Writing Confirmed User Industry Role: Join Date: Aug 2011 Location: Europe Posts: 3,993	RIP, luckily I had nothing in the account __________________ xxx Translations Translation & Copywriting Services Skype: bzivkovic88 - Email: orders at xxxtranslations.com - ICQ: 618 800 215

02-11-2020, 02:52 PM	#17
digitalfantasies Confirmed User Industry Role: Join Date: Sep 2010 Location: Caribbean Posts: 2,720	Ik keep my accounts as empty as possible because of shit like this, still today was payday and had received 5K on epayments. luckily they are "safeguarding" our money they say. LOL __________________

02-11-2020, 05:59 PM	#18
HairyChick Slowly dying Industry Role: Join Date: Sep 2012 Location: Padanaram Posts: 3,091	Youch. They can’t pay y’all whilst under investigation. What if the funds are seized? I read a complaint last night about no competition for PayPal. Adult site owners need their own merchant account. I had one and kept it though I had to go to court as they changed terms without notice and took ten grand for the application fees. I’d already paid two grand per my contract and they saw earnings and decided to keep some. They repaid three thousand dollars in attorney fees too. A smart company would be wise to take advantage of the lack that processing services __________________ ***************************************** Anti-Semites have Small Penis Syndrome. The only known treatment is electroshock therapy combined with cerebellum removal. Fortunately, it’s a tiny procedure. *****************************************

02-11-2020, 07:14 PM	#20
Holy Damage Confirmed User Industry Role: Join Date: Oct 2013 Location: Between the legs Posts: 991	It seems ironic, right? https://www.epayments.com/fca.html

02-11-2020, 08:39 PM	#21
NALEM Confirmed User Industry Role: Join Date: Nov 2010 Location: Where ever Delta flies Posts: 3,143	UK’s Financial Conduct Authority (FCA)? The question to ask: what deficiencies need to be cured, and how much time does EPayment need to resolve them. It would be better if they post the Notice online for their clients to see. __________________ "The time men spend in trying to impress others they could spend in doing the things by which others would be impressed."

02-11-2020, 09:57 PM	#23
ANAL PASTE Confirmed User Industry Role: Join Date: Mar 2006 Location: Puget Sound, WA Posts: 9,070	Russians! Who didn't see that one coming? __________________ SEE YOU IN VALHALLA, BRO

02-11-2020, 10:21 PM	#26
digitalfantasies Confirmed User Industry Role: Join Date: Sep 2010 Location: Caribbean Posts: 2,720	Yep, when I google there are numerous epayment-related companies that had their "user accounts" under same regulation, and I cant find a single one that survived. Bye bye 5K 50K on epassporte 20K on firstchoicepay 5K on epayments. 2021 I'm aiming to lose 2 K on epayservices.com Im a slow learner __________________

02-12-2020, 01:25 AM	#31
jscott jscizzle Industry Role: Join Date: Feb 2001 Location: Taipei Posts: 25,198	god this sucks, if nobody sees the trend here epassporte, epayments no usa & now this, paxum/payoneer blocking usa, payoneer probs with firstchoicepay, etc etc, way to send money without regulators up ppls ass is unfair, sending money without permissions from borders & profit makers, cant you see this is bullshit? BTC fixes the hell outta this bullshit system. ,,, fuck Lykos man, that REALLY sucks __________________ “If you think tough men are dangerous, wait until you see what weak men are capable of.” —Jordan B. Peterson Listen to Pomp tell why is Bitcoin important

02-12-2020, 01:39 AM	#32
Tjeezers Webmaster Industry Role: Join Date: Mar 2007 Location: BP4L - NL/RO Posts: 16,587	Bet it had nothing to do with people topping their account with cards that were not verified. __________________ Enroll in the SWAG Affiliate Asian Live Cam Program and get 9 free quality linkbacks from my network! Wanna see how old school I am? Look at this! All my Cam Review Sites are here.

02-12-2020, 02:05 AM	#33
Kafka Confirmed User Join Date: Oct 2002 Location: Holland Posts: 466	Pay in BTC. You never have any problems with the authorities.

02-12-2020, 03:16 AM	#35
1080cams Registered User Industry Role: Join Date: Jun 2012 Posts: 11	epassporte again?

02-12-2020, 03:20 AM	#36
ZackBasil Confirmed User Industry Role: Join Date: Dec 2015 Posts: 95	It seems they've got KYC problems and the main issue could be to BTC-cc withdrawal. Hope they'll get back the license. ePayments has been pretty good for the last 6 years.

02-12-2020, 08:19 AM	#38
djroof JuicyDevils.gr Owner Industry Role: Join Date: Jan 2004 Location: Greece Posts: 25,415	yep, same e-mail... also Onlyfans and Chaturbate informs to change the payment option

02-12-2020, 10:44 AM	#41
nikki99 Supermodel Industry Role: Join Date: Nov 2004 Location: Sodoma & Gomorra Posts: 22,904	bump for solutions and money __________________ SMC Revenue - Best Tgirl websites of the world now VR Non exclusive BIG Tranny/shemale Package for sale, full 2257 - hit me up skype: nikkimontero

02-13-2020, 04:10 AM	#46
adultchatpay Let's Make Money Industry Role: Join Date: Dec 2008 Posts: 8,784	not again......

02-13-2020, 07:40 AM	#47
bloggerz Too lazy to set a custom title Industry Role: Join Date: Dec 2006 Posts: 16,256	Hope you guys get your money back. __________________ I SELL ADULT BACKLINKS! Email: eroticweb>gmail SKYPE: gfybloggerz $$$$$ MAKE HUGE MONEY IN CAMS - CLICK HERE $$$$$

02-13-2020, 11:08 AM	#48
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02-13-2020, 09:58 PM	#49
Holy Damage Confirmed User Industry Role: Join Date: Oct 2013 Location: Between the legs Posts: 991

02-13-2020, 10:22 PM	#50
Diomed Converting like it's 1999 Industry Role: Join Date: Jan 2009 Location: The South Posts: 6,167	I can only hope Lykos has fat BTC stacks and that this doesn't make his year miserable. That said, im confident you will get paid brother. They will end up roasting the smaller guys though. __________________ 10 years of experience in: CHAT SALES - PAID TRAFFIC - CONVERSION - CREATIVES - CONSULTATION