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Discuss what's fucking going on, and which programs are best and worst. One-time "program" announcements from "established" webmasters are allowed. |
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#1 |
Confirmed User
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Join Date: Jun 2011
Location: in the back room wanking
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paxum please explain
paxum please explain
you let me create a paxum account and deposit funds in my paxum account without the account being verified know i can not withdraw the money or send the money to someone else with a paxum account i think needing 2 forums of photo id is crazy i have provided and been accepted my driver licence and a bank statement but paxum are saying they need my passport which i don't have i do have 3 bank cards with my name on Medicare card pension card 2 bank statements phone bills car rego all with my name and address on so please explain why i can not send money but i can receive money
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asiamoviepass.com |
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#2 |
Confirmed User
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Join Date: Apr 2008
Posts: 1,567
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Did you bother to contact them before you decided to come to the boards...
Have a look here about the info you need to send 5. Collections of Information it may help you. |
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#3 | |
Confirmed User
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Join Date: Jun 2011
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Quote:
as you can see below thats what they except for identity but they say i need a photo id 5.4 Identity Documents submitted to Paxum must be issued by a Government Authority of the country of User's residence. Accepted Identity Documents By Paxum: (a) Valid Passport; (b) Valid Photo Card Driving License; (c) National Identity Card; (d) Valid Drivers License; (e) Current bank statements or credit/debit card statements issued by a regulated financial sector firm or comparable jurisdiction (but excluding any statement printed from the internet); (f) Utility bills; (g) Birth Certificate;
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asiamoviepass.com |
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#4 |
Too lazy to set a custom title
Industry Role:
Join Date: May 2003
Location: icq: 71462500 Skype: Jupzchris
Posts: 27,880
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I'm sorry you feel our account verification process is requiring too much.
Per our agreements with the bank/mc to withdraw funds you have to be verified. That simple. If you have a client that is only able to pay via paxum we have set it up so you are able to still accept payment through our system without having to wait to get verified. So once your account is verified then you will have access to your funds. That simple really.
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#5 |
Too lazy to set a custom title
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Join Date: May 2003
Location: icq: 71462500 Skype: Jupzchris
Posts: 27,880
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Also it does us *no good* at all to deny an account. We dont make money by telling people no.
Who have you contacted regarding your ID issue? you can contact myself [email protected] or [email protected] with your account information and we will work with you through the whole process.
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[email protected] |
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#6 |
Junior Achiever
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Join Date: Nov 2004
Location: Walled Garden
Posts: 17,066
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Close your account. Request Paxum to mail you the balance.
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#7 |
Too lazy to set a custom title
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Join Date: Nov 2006
Posts: 10,166
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https://youtube.com/watch?v=A514PBQqkeA /endthread
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#8 | |
Confirmed User
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Quote:
sorry to be a pain i would like to use paxum as my main online payment as we all know paypal is shit
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asiamoviepass.com |
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#9 |
Too lazy to set a custom title
Join Date: Jun 2003
Location: Ottawa
Posts: 19,631
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i wonder how much money paxum banks from people who are never able (or just don't) verify their account after having money sent to it.
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you don't know you're wearing a leash if you sit by the peg all day.. |
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#10 |
Too lazy to set a custom title
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Join Date: May 2003
Location: icq: 71462500 Skype: Jupzchris
Posts: 27,880
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We do not "bank" anyones money. We do not ever use clients money for anything ever. We will not profit off of idle sitting money or use that money for anything at all.
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#11 |
Junior Achiever
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#12 |
Let's Make Money
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Join Date: Dec 2008
Posts: 8,784
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#13 |
Let's Get Paxumized!
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Join Date: May 2005
Location: Vancouver, Canada
Posts: 7,241
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Yes, drmadcat's funds are waiting for him.
No we do not. ALL funds deposited to Paxum are available to clients, and NEVER used for any other purpose. We do not do ANYTHING with it at all!
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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 |
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#14 |
Too lazy to set a custom title
Join Date: Jun 2003
Location: Ottawa
Posts: 19,631
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if a person fails to verify, if they are fraudsters or not, what happens to that money?
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you don't know you're wearing a leash if you sit by the peg all day.. |
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#15 |
Too lazy to set a custom title
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Join Date: May 2003
Location: icq: 71462500 Skype: Jupzchris
Posts: 27,880
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The money would sit in your account until you verify your account.
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#16 |
Stephen
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#17 | ||
Let's Get Paxumized!
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Join Date: May 2005
Location: Vancouver, Canada
Posts: 7,241
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Quote:
Quote:
Therefore, if any client is unable to verify their account for whatever reason, the received funds can be easily refunded back to the original payer. Paxum does not hold anyone's funds hostage.
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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 |
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#18 |
Confirmed User
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Join Date: Jul 2011
Posts: 552
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Chris/Ruth, talk to me about the additional currency acounts. I have just added a GBP account, is this an actual physical account or is it just displaying my balance in pound notes? Also, now that i have the GBP account, is it possible or necessary to delete the origional USD account?
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#19 |
Too lazy to set a custom title
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Join Date: Jul 2001
Posts: 59,204
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I requested a Mastercard the other day. How long does shipping to Holland take aprox? Any idea?
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#20 |
Too lazy to set a custom title
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Join Date: Jul 2001
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I had trouble getting verified as well (they asked for more ID's and shit than most people have) Mailed them and everything was solved real quick.
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#21 |
Confirmed User
Join Date: Feb 2010
Posts: 297
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haha
paxum is Shit And Shit is Paxum =)) ![]() paxum not good ![]() LR and WMZ is the best ;)
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I am back !!! |
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#22 |
Confirmed User
Join Date: Feb 2010
Posts: 297
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Can't Verify Paxum and Sponsors pay money to unver account ! And Refunded to who pay it ( later contact sponsors and not pay again money ) and Lost Money !
Money Is Paper with Paxum ;)
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#23 |
Too lazy to set a custom title
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#24 |
So Fucking Banned
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Join Date: Aug 2011
Location: Les Alpes, France
Posts: 1,423
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Of je worst lust!
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#25 |
So Fucking Banned
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Join Date: Aug 2011
Location: Les Alpes, France
Posts: 1,423
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So if I get an account with Paxum I should first get it verified and only after that, deposit funds, right? How many IDs do they ask for? I have an ID and a driver's license, no passport.
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#26 | |||
Too lazy to set a custom title
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Join Date: May 2003
Location: icq: 71462500 Skype: Jupzchris
Posts: 27,880
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Quote:
The GBP account is a separate account that will appear in your account once you add the currency. You are not able to delete the USD currency account but you are not obligated to use it at all. Just make sure when people send you money they send it in the currency of your liking. Also keep in mind if someone was to send you a currency you do not currently have setup we will create the new currency within your account for you and deposit it there. Quote:
Quote:
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#27 |
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Join Date: Feb 2010
Posts: 297
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I am back !!! |
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#28 |
Raise Your Weapon
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Join Date: Jun 2003
Location: Outback Australia
Posts: 15,605
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Ruth, could you hit me up ? I have complained several times about the fact that Paxum keeps asking for documents already provided, you have told me several times you would get it fixed and every time I log in I get the same message. It's fucking ridiculous, Payoneer don't put me through this trouble, neither do Paypal. If you're wondering why there are no funds in my Paxum account then this is why - because Paxum just can't seem to get it's shit together
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#29 | |
Let's Get Paxumized!
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Join Date: May 2005
Location: Vancouver, Canada
Posts: 7,241
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Quote:
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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 |
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#30 |
Raise Your Weapon
Industry Role:
Join Date: Jun 2003
Location: Outback Australia
Posts: 15,605
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Dealing with Paxum is like an episode of Yes Minister.
Rather than accept a document available from an Australian Government Website they wanted me to screen capture it and then upload it, which in the meantime means I could have doctored the screenshot to say anything I wanted it to, whereas by directly accessing it from the Australian Government Website by doing a business name search it would be completely original with no chance of doctoring or tampering. Ruth has tried to help, however seriously Paxum, this is a prime example of what Seth Godin would call "broken by design". |
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#31 |
Let's Get Paxumized!
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Join Date: May 2005
Location: Vancouver, Canada
Posts: 7,241
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I'm glad we were able to get the matter resolved for you AdultKing. Thank you for working with us.
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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 |
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#32 |
Raise Your Weapon
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Join Date: Jun 2003
Location: Outback Australia
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Thanks Ruth, I too am glad it was resolved no matter what I think of the flaws in the process.
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#33 |
Confirmed User
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know i have had my driver licence (notarized copy of the Driver License) so its got the banks stamp abn address date and signed for and the bank officer number im getting tired of this
still rejected
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#34 |
Monger Cash
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Join Date: Jul 2010
Posts: 2,773
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So you don't even collect interest on those funds that are, for lack of a better term, frozen? I find that a little hard to believe.
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#35 |
Monger Cash
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Join Date: Jul 2010
Posts: 2,773
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The edit button appears to be broken so let me explain what I mean by "hard to believe".. It's not that I think you're doing anything shady, but if my bank is collecting interest on the money I have in my account, then surely a company like yours is doing the same right? I mean, I doubt you guys are profiting on the transfer fees alone.
The problem I see though is that if you are collecting interest on funds that the account owner cannot access.. that can indeed be perceived as shady business practice. IMHO, what you should do is follow the same procedures as other financial type institutions... require identification upon creation of the account, and funds can be neither received or sent until the owner of the account verifies is. This would solve a lot of problems like in this thread... imho anyway |
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#36 |
Monger Cash
Industry Role:
Join Date: Jul 2010
Posts: 2,773
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The edit button appears to be broken so let me explain what I mean by "hard to believe".. It's not that I think you're doing anything shady, but if my bank is collecting interest on the money I have in my account, then surely a company like yours is doing the same right? I mean, I doubt you guys are profiting on the transfer fees alone.
The problem I see though is that if you are collecting interest on funds that the account owner cannot access.. that can indeed be perceived as shady business practice. IMHO, what you should do is follow the same procedures as other financial type institutions... require identification upon creation of the account, and funds can be neither received or sent until the owner of the account verifies is. This would solve a lot of problems like in this thread... imho anyway |
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#37 | |
So Fucking Banned
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Join Date: Aug 2011
Location: Les Alpes, France
Posts: 1,423
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Quote:
![]() Here's my PayPal horror story: I sold an camera, the buyer pays by PayPal, 3200 euro (that's about $5000), I get an e-mail from PayPal that they froze my account because I received more than 2500 euro on it. They ask me to identify myself but when I opened the PayPal account I used my nickname - surname which doesn't match with my official name - surname and even though the PayPal online help says that they will change your nickname into your official name, the Vichy Franche branch of PayPal refused to do this and I couldn't touch the 3200 euro, they wanted to keep it for 6 months and then decide if they were willing to give it back to me. So I refunded it back to the buyer who then transferred it by the good old reliable bank transfer (wire). But what if I wasn't on good terms with the buyer? Then I would have been f u c k e d. |
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#38 | |
Monger Cash
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Join Date: Jul 2010
Posts: 2,773
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Quote:
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#39 |
Junior Achiever
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Join Date: Nov 2004
Location: Walled Garden
Posts: 17,066
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Haha. Never open any money account with a nickname.
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#40 |
Confirmed User
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Join Date: Sep 2010
Posts: 337
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For the record, we ask for one ID and you can never transfer funds into your Payoneer account until you have been approved, so you will never have that situation. Also, unlike PayPal, if we DO shut down your account (I only know of 2 cases in the time I"ve been here), the funds are always sent back to your partner so you can get them back - they won't be lost or held for any amount of time.
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Talia Klein Director of Community at Payoneer Email [email protected] Email me about becoming a Payoneer sponsor |
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#41 | |
So Fucking Banned
Industry Role:
Join Date: Aug 2011
Location: Les Alpes, France
Posts: 1,423
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Quote:
Go read here... www.paypalsucks.com - thousands of idiots like me |
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#42 | |||
So Fucking Banned
Industry Role:
Join Date: Sep 2010
Posts: 3,405
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Quote:
People were complaining about this Paxum "ID verification" process months ago. Quote:
Quote:
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#43 | |
So Fucking Banned
Industry Role:
Join Date: Aug 2011
Location: Les Alpes, France
Posts: 1,423
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Quote:
www.downloadillegalpornpaywithpaypal.org |
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#44 |
So Fucking Banned
Industry Role:
Join Date: Sep 2010
Posts: 3,405
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Paypal doesn't require a passport for verification... does it?
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#45 | |
Confirmed User
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Join Date: Jun 2011
Location: in the back room wanking
Posts: 2,024
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Quote:
driver licence driver licence notarized copy of the Driver License bank statement and its still not enough
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#46 | |
So Fucking Banned
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Join Date: Sep 2010
Posts: 3,405
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Quote:
![]() Personally I think giving out your passport is bad enough in this day and age, with identity theft rampant, but handing out all your IDs and docs to God knows who is lunacy, IMHO. |
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#47 |
Confirmed User
Industry Role:
Join Date: Sep 2010
Posts: 337
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Well, I can't speak for PayPal, but I know that we required to get AN ID by the regulations we follow to be able to issue the MasterCard, but like I said, we only ask for one ID (as long as it is clear), and we let you choose which - a driver's license is fine. All of the companies ARE dealing with money, after all, and these aren't prepaid cards that are sold at a gas station, they are related to a company that has about a million regulations to uphold (we do, I assume Paxum does have some, too).
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Talia Klein Director of Community at Payoneer Email [email protected] Email me about becoming a Payoneer sponsor |
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#48 | |
Confirmed User
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Join Date: Jun 2011
Location: in the back room wanking
Posts: 2,024
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Quote:
but i sell loads of crap on ebay in my first week my paypal account was frozen because they suspected me of fraud because too much money was going in to my paypal account so i basicly lost about $800 for 3 weeks while i had to send them my abn number business name invoices for the stock that i purchased the tracking numbers for the stock that i had sent this was all the stuff i had to provide which paypal waited 3 weeks for them to open my account again i must have rang them 20 times the stang thing is they said they will not open my account untill they could prove i sent all my items which i shipped via express post which was not traceable paypal is just one big fucking headache
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#49 | |
Let's Get Paxumized!
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Join Date: May 2005
Location: Vancouver, Canada
Posts: 7,241
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Quote:
Thanks so much ![]()
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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 |
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#50 | |
Confirmed User
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Quote:
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