ePayments account RIP?
 

and Here we go again

Received the same email. not looking good.

I received e-mail from advidi suspending payments to it.

Shit... it was too good to be true.

Using (used) it for the Chaturbate earnings, worked like a charm.
Managed to spend most of it, only have $117 there now, but this sucks.

how can I take out my money?

you can't

Oh, shucks . . .

:mad::mad::mad::mad::mad::mad::mad::mad::mad::mad: :mad::mad:

not this shit again

is Latvia a communist country?

Time to pool resources and lawyer up.

Feb 11, 20:41 UTC

Hello!

Currently, all operations are restricted. We are in the process of urgently addressing the weaknesses in our anti-money laundering systems and controls and our plan is to keep you up to date with our progress.

We wish to assure you that all of your funds are safeguarded as normal and are not affected by the work we are currently undertaking. As soon as we have completed the required improvements and can grant access to funds, we will let you know.

What Orinta aka ePayments needs to do, is post the actual government/institution order which they claim forced them to suspend processing of money until XYZ conditions have been satisfied.

RIP, luckily I had nothing in the account

Relax - money is in motion.

And I had xxx,xxx lol... sold some BTC few days ago lol

Ouch! Hope they resolve things and get you your funds Lykos.

Ik keep my accounts as empty as possible because of shit like this, still today was payday and had received 5K on epayments. luckily they are "safeguarding" our money they say. LOL

Youch. They can’t pay y’all whilst under investigation. What if the funds are seized?

I read a complaint last night about no competition for PayPal. Adult site owners need their own merchant account. I had one and kept it though I had to go to court as they changed terms without notice and took ten grand for the application fees. I’d already paid two grand per my contract and they saw earnings and decided to keep some.

They repaid three thousand dollars in attorney fees too.

A smart company would be wise to take advantage of the lack that processing services

Shit, that's gotta hurt - Let's hope this is genuine and it is really an investigation causing the issues and they have not gone tits up - It might turn out that people like you will have prove the source of funds in the account - I don't think they will launch a full investigation into my $2.70...

It seems ironic, right? :1orglaugh
https://www.epayments.com/fca.html

UK’s Financial Conduct Authority (FCA)?

The question to ask: what deficiencies need to be cured, and how much time does EPayment need to resolve them.

It would be better if they post the Notice online for their clients to see.

Maybe contact FCA directly? They do seem to have an active license:

https://register.fca.org.uk/ShPo_FirmDetailsPage?id=001b000000m4IXgAAM

They can't just hold people's money hostage without telling the exact issue that was found and a time frame of how long they expect it to take to fix it.

Russians! Who didn't see that one coming?

If you look on that page I think this is the important bit - Under 'Requirements':

I could be wrong, but I think they are telling the truth about being blocked. However, if you google it, it seems that it's done when a company goes tits up - It's pure supposition on my part based on what I have read so Caveat Emptor!..

They will likely demand that all users provide copies of multiple legal documents that prove their identities.

Yep, when I google there are numerous epayment-related companies that had their "user accounts" under same regulation, and I cant find a single one that survived. Bye bye 5K
50K on epassporte 20K on firstchoicepay 5K on epayments. 2021 I'm aiming to lose 2 K on epayservices.com Im a slow learner

2 checks from epayservice.com aka epayservices.com aka MTACC aka Guerra Capital, LLC bounced last year. Do a search and you'll find multiple negative threads on GFY about them.

Fucking crazy :disgust


Try suing them bro

oh fuck, awesome timing :1orglaugh

ePayments.com is not the same as ePayServices.com they are different companies.

ePayServices.com is still operating

ePayments.com is suspended 'indefinitely'

god this sucks, if nobody sees the trend here
epassporte, epayments no usa & now this, paxum/payoneer blocking usa, payoneer probs with firstchoicepay, etc etc, way to send money without regulators up ppls ass is unfair, sending money without permissions from borders & profit makers, cant you see this is bullshit? BTC fixes the hell outta this bullshit system.

,,, fuck Lykos man, that REALLY sucks :( :( :(

Bet it had nothing to do with people topping their account with cards that were not verified.

Pay in BTC. You never have any problems with the authorities.

I didn't say the two companies were related. I replied and quoted digitalfantasies who said he was anticipating a problem with epayservices later.

epassporte again?

It seems they've got KYC problems and the main issue could be to BTC-cc withdrawal.

Hope they'll get back the license. ePayments has been pretty good for the last 6 years.

Ok yeah, all these money services always have problems, losing check issuers, losing card providers, losing bank accounts, etc. Some of them keep scrambling and manage to keep finding new solutions and stay in business, most don't. Eventually none of them will last, as these kind of services are just not viable anymore in today's banking landscape.

yep, same e-mail... also Onlyfans and Chaturbate informs to change the payment option

Problem is the affiliate companies would have to buy bitcoin first to be able to pay with BTC. Some exchanges allow corporate accounts, but the problem is most banks won't allow transfers there. If you have a corporate account with any solid first world bank and start transferring huge amounts to bitcoin exchanges every 2 weeks to pay affiliates they will close your corporate bank account.

Depending which country - i heard only US banks causing troubles mostly for BTC users, while europe banks are more relaxed. I even saw some banks offering BTC investing.

bump for solutions and money

Best timing ever :)

even more the reason bitcoin is THE option. if you realize you cant use your own money the way you choose.... bitcoin is the answer. And finding a way to make use of it is only going to improve in future.

Are you ok with paxum?

paxum yes, epayments, not so well

not again......

Hope you guys get your money back.

ePass all over again

I can only hope Lykos has fat BTC stacks and that this doesn't make his year miserable. That said, im confident you will get paid brother.

They will end up roasting the smaller guys though.