Quote:
Originally Posted by See Cig
so a non verified account is bulletproof?
sweet to know.
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No, it is absolutely not.
Quote:
Originally Posted by lucas131
nobody received funds, but people were able to use premium of filefap, right? so now you just collected money and will pay nobody? longer collecting more money for you? are you serious? you said you do not deal with filelockers, so why you now say that you cannot control content on the sites? it is filelocker, shut it down, how they can still process vip? are you really trying to steal all the money? wow, unfuckingbelievable
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hey lucas, no funds were received, and no transactions were completed for this account. No money has been used at all.
I said about controlling content on other sites in relation to our Pay Now button that is currently on display on that site. Sorry for any confusion.
We are not processing for them in any way, we have identified a bug in our system that is causing this error and we have our tech team working on a fix.
Quote:
Originally Posted by DukeSkywalker
"We cannot start an in-depth investigation into every single client at the point of signup"
yes you can!!
Duke
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We perform due diligence on every single client who signs up. We do have a large volume of accounts signing up each day, and if we were to take the time to do an in-depth investigation into every single client, then our regular 24-72-hour turnaround for account verification would most likely increase to at least a week if not longer.
For practical purposes we have a standard due diligence procedure in place that every single client must pass, and if during that due diligence process we notice anything unusual, we will then take a closer look at that account.
Quote:
Originally Posted by AdultKing
The Payment flow through to Paxum is still working on FileFap.com.
I don't understand how this can occur if the account is terminated. With every other payment or e-wallet system you would get an error message stating that the recipient cannot receive funds.
Hopefully Paxum can shed light on this, if I use my own Paxum account to go and pay for a membership on FileFap.com I can get as far as confirming the payment.
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Thanks for pointing this out. Our tech team are investigating since this appears to be a bug in our system, and they will be providing a fix as soon as possible.
Quote:
Originally Posted by AdultKing
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Due to the similarities between tube sites and file lockers we do perform a detailed analysis of any site accused of being a file locker before we take any action.
Quote:
Originally Posted by Screwed Up
That nicely sums it up for people who don't want to read the whole thread.  |
Actually it doesn't. Unverified accounts do not go unnoticed in our system. If we see any activity in an unverified account then we will look into it to ensure everything is in compliance with our TOS. We will not tolerate abuse of our system, and so in your example above, during stages 2 and 3 we would notice the activity and investigate. As a result of that investigation the account would be closed and any incoming funds to the account would be reversed to the original senders of those transactions.
Unverified accounts can receive money, yes, but that doesn't mean we aren't watching.