Quote:
Originally Posted by Adraco
Have you read their TOS regarding exchanges?
https://www.paxum.com/payment/terms....iews/terms.xsl
I quote a small selection for you here below, note; my bolding:
3.5 Paxum Users should not engage in any illegal activity including but not restricted to money laundering, terrorism, identity theft, etc. Suspicion of such activity will result in a full investigation and disclosure of User's information with all law enforcing agencies.
3.6 Exchange services (business or personal) are responsible for their KYC, and are held responsible for all incoming and outgoing transactions. Funds present in any account at any time are always the responsibility of the account owner and should be aware of their origin/provenance as he is responsible for their legitimacy. Paxum reserves the right to reverse transactions and seize funds in cases of proven fraud.
3.8 It is the user's responsibility to keep up to date with all terms and conditions, as found on the website. Users must periodically verify the terms and conditions for changes and/or additions. The terms included herein are subject to change at any time and without further notice. |
Yes i did!! I have only used reputable exchanger from Bestchange, all of them have tons of feedback.
I have not done any money laundring as the fund received to my wmz are declared to my tax as revenue, exchanging them to get them out of my paxum account is not money laundry as i already paid tax on those funds.
And even if that was the case, why would they not tell me about it?! Why they refuse to tell me which rules from TOS i breach?