ePayments may have a hidden agenda, be warned.
- Thread starter happyjohn
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Well that was done during a year - 12 months.
You could easily withdraw 40-50K euro per month or even more without any flags using different ATMs from different banks.
I hope ePayments come back online as there were no alternatives to them at that time.
You could easily withdraw 40-50K euro per month or even more without any flags using different ATMs from different banks.
I hope ePayments come back online as there were no alternatives to them at that time.
Really??
Ok, so you have usually like 4-5 bank ATMs in a country.
Assuming you withdraw 10k from each per month... that is still a s**t load. I guess it depends on jurisdiction?
Was it a big, small, medium country?
What was approximate population size if you don't want to give name of country?︀
Or was it done through many countries?
Ok, so you have usually like 4-5 bank ATMs in a country.
Assuming you withdraw 10k from each per month... that is still a s**t load. I guess it depends on jurisdiction?
Was it a big, small, medium country?
What was approximate population size if you don't want to give name of country?︀
Or was it done through many countries?
Nothing replaced them. They paid out the balances after a big delays and then shut the company down I guess. Which is a better outcome than running away with the money.
Possibly, the owners/managers of the company wanted to keep a good reputation and they probably did the best they could given the regulator's aggressive approach.
Possibly, the owners/managers of the company wanted to keep a good reputation and they probably did the best they could given the regulator's aggressive approach.
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