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I think their system becomes high sensitive when account holders located in high risk zones try to use their accounts for receiveing higher amounts of money from other Epassporte users.
Freezing accounts with suspicious activity, is a necessary security messure, which if neglected would create an enourmous security breach in their system.
East european carders won't hesitate too much until they will speculate any potential weaknes of Epassporte in their own interest.
Epassporte would be a gold mine for them, everything a carder has ever dreamed - Instant cash from fraud.
Imagine a scam who has an epassporte account, a big list of CC's, and the know-how for using them. He could withdrawn thousands of dollars untill Epassporte will close his account.
And after they will finally do this, the scam will find other compatriot to use as account holder and money receiver for continuing his "bussiness". Russia is very very big!
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<a href="http://www.epassporte.com">Epassporte</a> - your virtual VISA for secure online shopping and peer2peer payments (Paypal style) + that you can withdraw your funds in real time at any ATM in the world !!
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