Originally Posted by iph

1. Who is paxum_anton? What place does it take in your company?
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2. Why does he sidetracks an issue about his personal data and stay anonymous?

3. His rating is very negative -1225. This shows about his level of confidence among webmasters.

4. Why he let to insult and mock on clients on the forum in open form?

5. Why did he personally closed our account and also closed it to them who are disgusted by this situation?

6. Why he doesn't give any proofs about fraudulent activity? Maybe there was no fraud at all and that was your try to earn?
Such cases already happened in history. Is this normal? You are losing us as a client. I withdraw the rest of funds in amount of $10000 as Anton indicated.

7. Why did you withdrawed ouf funds without contacting or sending any notification to us?
This is direct violence of your terms.

8. Why do you withdraw money in chain and expose your customers to a risk and the whole system becomes unsecure?
A lot of affiliate programs work with exchangers, so by doing this you jeopardize them.
In your system who can be sure in his security and why I must believe to you?

9. Why did you make refunds to customers on which accounts there were no money income?
I have these evidences and also there are some on MasterX

10. Why do you charge a transaction fee even for refunds? Do you want to earn money by all means?

11. Why did you permit to a carder to open tens of accounts and add money to them without verifications?
You wanted to launder funds during a month?

12. Why one of the exchangers and Anton together approved that they knew about the fact of existence of carder in the system?
And they pointed this to one exchanger, but gave a miss to this carder, didn't attempt to do additional verifications and hold money.
You know the end.

13. How many such dirty money in the system and why I must believe to you about it's absence?

14. What is total monthly turnover passing through your system?
How many mployees work in your company, how many members are in security and antifraud departments?

15. How do you plan to solve the problem with injured?
We want to address to bbb.org, mastercard. We still didn't do this, but we are ready.
You don't care to lose your reputation in the eyes of your clients?

I want to hear detailed answers on every point above, I think everyone wants this too.

P.S.: I examined how works verification system in PAXUM and opened an account on my grandmother, she is almost 80 years old.
PAXUM has verified an account in about two hours. All the carders are welcome!