Ok, epassporte suspended my account
 

Epassporte account 1:
----------------
ePassporte monitors your account closely to insure that your funds are protected from fraudulent use. Your account has been temporarily suspended, pending our investigation, due to unusual activity.

We apologize for any inconvenience this may cause. Please contact ePassporte as soon as possible.

Regards,
ePassporte Cardholder Services
-----------

Been with them for more than 2½ year and used it only for receiveing affiliate payouts and withdrawing funds at the ATM



Epassporte account 2:

When trying to login: Invalid User ID or Password


Stil waiting in line after 20 minutes on the phone :321GFY

They do that all the time these days. The trigger is supposed to be 5K but I've had accounts less then 2K get hit. The good news is you can still transfer money from that epass account to another account. Just the debit doesn't work. They won't do anything for you if you call them, I tried that too.

How if you can't login?

ETELEPATHE

Yes I know it is typically a Y but that did not fit the epassporte motif.

Please email you account name and I'll have someone look into it.

this industry needs 1 stable adult bank connected with 1 stable adult CCprocessor.Such an authority could do very well if the most of adult webmasters would use it. :2 cents: and I am sure that all would use the special adult payment solution

Doesn't paypal do this as well for larger transactions?
WG

That would be great

Just emailed you

Nah they sometimes call you and ask if you made the transaction.
I recently moved a great deal of card purchases through paypal. I used the card to pay for the entire remodel of my bathroom from contractors to shopping. I wanted the extra cash back money/discount so it saved me a little on the entire job. They called in when 9k hit paypal and I said it was me and that I was doing a remodel, they did not call back during the rest of it. Not once was my account temporarily suspended though.

I was always able to login when they did it to me.

There are different issues that can cause an account to be suspended.
One of them is if a card holder goes over $5,000 with out having verified their account, this is a requirement from the bank.

With online payment solutions scammers comes out and try to take advantage of the system, to limit fraud against the system ePassporte must have measures in place to prevent it. Accounts may have trigged one of the measure against fraud and the account are suspended, account verification will then look into the account.
If

yeah, right

Just got an email from silvercash saying the payout was rejected due to inactive account :disgust

Now I am sure the limit didn't exceed $5000....

Payments are rejected when accounts are inactive.
If you need any assistance with contacting sponsors after your account are unblocked please let me know and someone from ePassporte will help you.

Aren't epassporte payments supposed to be INSTANT too ? Example: AFF said payment was sent yesterday. Still not showing up in epass today. So would that mean it wasn't sent by AFF yet ?

They are instant, you need to contact AFF and make sure they sent you a payment. If they say they did, please email me your ePassporte account name and your AFF ID and I'll have someone look into it.

Just in case anyone else wondered.. it looks like AFF posts "Payment Sent" on 1st and 16th, but that probably means something internal. The actual history of payments received by epassporte can have a 2 day or even 4 day delay between that Payment Sent notice and the arrival in epassporte.

That is true.

OK, it seems that I have been "sharing information with fraudulent accounts" whatever that means.

Anyone experienced something similar that ended out with a unblock of your account? And how long did it take?

Have you asked for a list of accounts that you dealt with that are "fraudulent" ? might be a good place to start ...

-p

I can't get any information other than I need to contact accountverfication.
The only p2p transfers I ever did was with a handfull smaller tgps and a few designers. I have no reason to believe any of them is involved in anything suspicious. Maybe it's some sort of chain reaction...

I prefer checks.....