ePayments is gone!

[chingxang]

Update from ePayments
https://blog.epayments.com/starting-refunds-update/

 

[amateur]

They say/l

• Stage 1 - lower balances
  
• Stage 2- lower risks
  
• Stage 3 – everyone else
  

What is stage 2, any ideas, what risks they are talking about, is‌ that maybe some way to trick users again...?

 

[Back2Matters]

I guess "lower risk" means no (big amount of) cryptocurrency involved and maybe less than‌ X (6?) digits amount. And yes, could be another trick.

 

[Alex Fr]

Hm, sounds really interesting

 

[amateur]

Well , we will see. Any cases of refunded repayments fund here in past days,‌ anyone...?

 

[extremedox101]

everyday i learn how these services able to exploit people credulity on long terms.

 

[kriyazen]

ePayments is now paying out monies. I got my $$$ out last week.

 

[Runway]

private or business account?

 

[kriyazen]

It was for a business a UK LTD. ePayments paid out to my business account.‌ I had to send proof that the receiving account is in the same name as‍ the ePayments account.

 

[cardbit]

Good news, I hope they do their process faster. As most of the clients still‌ waiting.

 

[cardbit]

Was there a big a amount, if you could share the range volume?

 

[amateur]

Same question here? 🙂

 

[amateur]

So can You share not exact amount⁠ offcourse but as "cardbit" said range volume? Thanks, we are curious to know more details⁤ about this...

 

[kriyazen]

If you really think it makes a difference. The amount was a few cents EUR‌ 500. Plain simple, got an email from ePayments

We are delighted to inform you that‍ you will now be able to withdraw your funds in full to an account in⁠ your company’s name with another institution. Following the return of your funds, we are unfortunately⁤ unable to keep your account open. Therefore, please read the notes at the bottom of⁣ this email before you begin the process and provide us with any requested information by⁢ 29.04.2021. This will allow you some time to make alternative arrangements and provide us with︀ the relevant account details so we can return the full balance in your account to︁ you. We know this may be frustrating for you. Please accept our sincere apologies for︂ any inconvenience this may cause you. Should you have any questions that have not been︃ dealt with in the notes section, or, if you have any concerns, please contact the︄ Support Team at: [email protected] or contact your Account Manager. We are always here to help︅ with any concerns or questions you may have We are grateful for the time you︆ have spent with us as an ePayments customer. We would like to thank you wholeheartedly︇ for your support and would love to help you with any future needs if at︈ all possible.

Yours Sincerely, ePayments

 

[kriyazen]

To proceed with the refund of your balance, please provide payment instructions for a bank‌ wire transfer. A document confirming bank account ownership is essential and can be provided via‍ ticket or email. The document must meet the following criteria:

Must record the full name⁠ in which the bank account is held. The name in which the above bank account⁤ is held in must match the corporate company name. Bank name and SWIFT code (or⁣ local BIC) must be confirmed. Bank account number/ IBAN and account currency must be confirmed.⁢ Must be in Latin or Cyrillic (if any other script, a certified translation is required).︀ The document must have been issued less than 6 months from the date you have︁ provided it to ePayments. We will need some time to review any documents provided. In︂ certain circumstances, we may need to request additional information once we’ve reviewed the information we︃ have received. Should this be the case, we will contact you via email or by︄ raising a ticket in the portal. Once we have successfully reviewed the information provided, we︅ will process your refund and you will receive an automatic confirmation that your payment has︆ been successful.

The Support Team is always ready to help with all your questions so︇ please reach out to us if you need any assistance whatsoever at: [email protected] or raise︈ a question in the portal.

 

[kriyazen]

I gave them a Transferwise statement and proof of account and they paid out. It‌ took +-48 hours maybe.

 

[SweetElf]

Hi! Did you have to complete‍ a 45 minute questionnaire along the way of having your finds released?
I received time⁠ ago a 45 minute questionnaire that they ask me to complete but when I contact⁤ support they refuse to be clear about it if it has anything to do with⁣ having funds released for some reason.

 

[SweetElf]

Hello! Has anyone who has their money still frozen or who has had their funds‌ released, received this email?

Help shape the future of ePayments products and services!

Hi XXXXXXX‍ I am Xxxxx, and I work with the User Research Team at ePayments. Our research⁠ team is hosting feedback sessions, and we’d love to chat with you and learn more⁤ about how we can make ePayments better for customer like you. The chat would last⁣ a maximum of 45 minutes. Please understand that participation involves a discussion where you will⁢ be asked to answer some questions regarding the products and services offered by ePayments and︀ the way you use and interact with them. These questions will mainly focus on usage,︁ actions, needs, pain-points, experience, and functionality. The objective is to provide ePayments with a better︂ understanding of the customers’ needs to design a better product customer experience. If you are︃ interested in participating in one of these confidential sessions, please let us know, and I︄ will come back to discuss a suitable time, placeholder, and next steps. If you have︅ any questions, please reply to this email, and I will get back to you as︆ soon as possible. PS. We are grateful for your time and to have you as︇ a customer, your willingness to help us create a better customer experience will be highly︈ appreciated. Thank you!

 

[tasos]

Last week I got an email to verify my details again. After doing so, I‌ got the usual "we will let you know in several weeks".

So far still no‍ access to my founds. xx,xxx digit

 

[JohnLocke]

I don't believe that to come here and post about the frustrating situation will help‌ a lot. It looks like that ePayments finally took a step forward and pay out‍ the owed funds to their clients as they generate new money on new customers.

For me this operation is still suspicious but I'm sure they try to make a turnaround⁠ at the moment and restructure their organisation to get back in business, let's hope it⁤ is to the better part.