Paxum requesting infos

[Holy Damage]

This is new to me... it's the first time they've asked for this kind of information.

Has anyone else gone through this?

I edited the names, but it was a payment I received from Stripchat and a payment I sent to Mojohost.

Dear X,

We’re currently conducting a routine review of certain customer accounts to ensure that the information we hold remains accurate and current. This is part of our standard process and supports our ongoing efforts to maintain a secure environment for all account holders.

To complete this review, we kindly ask that you provide the following information:

a) Supporting documents for the source of the last deposit on your account of $ X from X on XX/XX/XXXX
b) The purpose of the transfers of $ X made on XX-XX-XXXX and the business relationship with: - XXX

We would appreciate receiving the requested details within two business days to avoid unnecessary service delays. If you have any questions about what’s required or need assistance uploading documents, please don’t hesitate to reach out.

Thank you for your cooperation.

[WiredGuy]

I get these requests a couple times per year, just presenting an invoice (for mojohost), or a screenshot of your affiliate earnings from stripchat should suffice.
WG

[MaDalton]

Paxum does money laundering for Trump and Putin

https://www.theguardian.com/us-news/...ardian-lawsuit

And as you can read here, Trump first threatened to sue the Guardian and now dropped the lawsuit. Information from last week.

Wire transfer receipts reviewed by the Guardian identified Paxum Bank, an institution registered in Dominica, as a conduit in a first, $2m payment. The Guardian also identified the ES Family Trust, whose trustee Angel Pacheco appeared to have been simultaneously a Paxum Bank director, in a later, $6m payment.

The criminal investigation by federal prosecutors of the southern district of New York looked into Paxum Bank and its part ownership by an individual named Anton Postolnikov, who appeared to be a relation of the Putin ally Aleksandr Smirnov.

Original article from 4 years ago: https://www.theguardian.com/us-news/...ust-2022-loans

The existence of the trust has previously been reported by the Guardian and the Washington Post. However, who controlled the account, how the trust was connected to Paxum Bank, and how the money had been funneled through the trust to Trump Media was unknown.

The new details about the trust are drawn from documents including: Paxum Bank records showing Postolnikov having access to the trust’s account, the papers that created the trust showing as its settlor a lawyer in St Petersburg, Russia, and three years of the trust’s financial transactions.

The concern surrounding the loans to Trump Media is that ES Family Trust may have been used to complete a transaction that Paxum itself could not.

Paxum Bank does not offer loans in the US as it lacks a US banking license and is not regulated by the FDIC. Postolnikov appears to have used the trust to loan money to help save Trump Media – and the Truth Social platform – because his bank itself could not furnish the loan.

Postolnikov, the nephew of Aleksandr Smirnov, an ally of the Russian president, Vladimir Putin, has not been charged with a crime. In response to an email to Postolnikov seeking comment, a lawyer in Dominica representing Paxum Bank warned of legal action for reporting the contents of the leaked documents.

[CaptainHowdy]

Originally Posted by MaDalton

Paxum does money laundering for Trump and Putin

https://www.theguardian.com/us-news/...ardian-lawsuit

And as you can read here, Trump first threatened to sue the Guardian and now dropped the lawsuit. Information from last week.



Original article from 4 years ago: https://www.theguardian.com/us-news/...ust-2022-loans

[Holy Damage]

Originally Posted by MaDalton

Paxum does money laundering for Trump and Putin

https://www.theguardian.com/us-news/...ardian-lawsuit

And as you can read here, Trump first threatened to sue the Guardian and now dropped the lawsuit. Information from last week.



Original article from 4 years ago: https://www.theguardian.com/us-news/...ust-2022-loans

Originally Posted by MaDalton

Paxum does money laundering for Trump and Putin

https://www.theguardian.com/us-news/...ardian-lawsuit

And as you can read here, Trump first threatened to sue the Guardian and now dropped the lawsuit. Information from last week.



Original article from 4 years ago: https://www.theguardian.com/us-news/...ust-2022-loans

Stop hijacking my thread to spread your political bullshit
I just want to know about my topic.
I don't give a shit about Trump, Biden, Democrats, Republicans or you

[CyberHustler]

MaDalton appears to be right tho. Stay sleep if you want.