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RuthB · 03-14-2012, 12:49 PM

The situation described in this thread relates to fraudulent activity from a couple months ago, and this is why those funds were removed. This situation was discussed at length at the time, and resulted in Paxum implementing some new protocols to help prevent future attempts of this type of fraudulent activity.

We conduct detailed investigations when we encounter any type of fraudulent activity in our service, and we take necessary steps based on the discovered information.

If you view the account screencaps posted by the OP in this thread, you will notice that the account shows a negative balance. This actually means that Paxum is the one experiencing a $6k+ loss at this time.

When a cheater is found to be using our service fraudulently then we make every endeavor to swiftly return any available funds to those clients affected. We have been helping programs eliminate fraud by removing carders from the system and we have always tried to return as much as possible to the originating accounts.

The issue that has been brought up in this thread is inconsequential to honest people that are here to make a living, this issue is in direct relation to exchanger fraud that we have since implemented additional measures to prevent. We did not reverse *and will not reverse* any transactions that were destined to honest clients. All transactions that were reversed involved funds funneled through accounts whose purpose wasn't to provide a direct service or product, *but to commit fraud or aid others to commit fraud*.

Since this occurrence a couple months ago, Paxum has actively increased security relating to our Credit Card loading option. We do NOT tolerate fraudulent or money-laundering activity in any way. Our stance toward fraud and the way we handle these situations will not change. We will always strive to return the funds to their rightful owner. In so doing, we hope to deter future fraud, and inspire more confidence from our trusted clients, by showing that we do not want any part in any type of fraud.

03-14-2012, 12:49 PM
RuthB Let's Get Paxumized! Industry Role: Join Date: May 2005 Location: Vancouver, Canada Posts: 7,241	The situation described in this thread relates to fraudulent activity from a couple months ago, and this is why those funds were removed. This situation was discussed at length at the time, and resulted in Paxum implementing some new protocols to help prevent future attempts of this type of fraudulent activity. We conduct detailed investigations when we encounter any type of fraudulent activity in our service, and we take necessary steps based on the discovered information. If you view the account screencaps posted by the OP in this thread, you will notice that the account shows a negative balance. This actually means that Paxum is the one experiencing a $6k+ loss at this time. When a cheater is found to be using our service fraudulently then we make every endeavor to swiftly return any available funds to those clients affected. We have been helping programs eliminate fraud by removing carders from the system and we have always tried to return as much as possible to the originating accounts. The issue that has been brought up in this thread is inconsequential to honest people that are here to make a living, this issue is in direct relation to exchanger fraud that we have since implemented additional measures to prevent. We did not reverse *and will not reverse* any transactions that were destined to honest clients. All transactions that were reversed involved funds funneled through accounts whose purpose wasn't to provide a direct service or product, but to commit fraud or aid others to commit fraud. Since this occurrence a couple months ago, Paxum has actively increased security relating to our Credit Card loading option. We do NOT tolerate fraudulent or money-laundering activity in any way. Our stance toward fraud and the way we handle these situations will not change. We will always strive to return the funds to their rightful owner. In so doing, we hope to deter future fraud, and inspire more confidence from our trusted clients, by showing that we do not want any part in any type of fraud. __________________ Send & Receive Mass Global Payments - Mass P2P/Wire/EFT/SEPA - Adult Industry Friendly - Award Winning Payment Service - Fast, Reliable & Secure! Paxum ...... Paxum Bank Email: [email protected] ~ Telegram: PaxumRuth