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Originally Posted by mn
In a situation where I promote sponsor X. I only get payments from this sponsor. They create the account for me and I never go over $5k Then I can't see ANY reason to why the account should be limited. Can there be any fraud here? Of course I could scam the sponsor. But then thats not an epassporte problem. That would be something between the webmaster and the program..
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That was exactly my situation and my account got flagged , it was a hassle but i got it re-instated..
There are other factors to consider.. what if someone tried to bruteforce your account, if you made purchases out of the country they may think someone stole your card.. what if a fraudster sent you money that you were unaware of by mistake.
I'm not saying epassporte just goes around suspending everyone , but i'm just warning you ahead of time.. they still could suspend your account under the example you described..