ePayments is gone!

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those theories are just excuses and fairy tales . epayments is money laundering/scam service .‌ at end of the day they robe their client base without serious ground and stay‍ quiet it's over.
 
Maybe You are right, but how they⁠ can get with that, in that case, they 'robe' as You said, a lot of⁤ money... Is possible that anyone will not that any action? In that case, they stole,⁣ literally millions, maybe billion...
 
it happened before in the last decade and history will repeat it self .⁤ there were million dollars lost when some payment services blocked by regulators due to illegal⁣ activities.
the only difference that epayments did not give a flying f@k about customer from⁢ the first.
 
I totally agree, I remember one large US payment⁤ processor D-Bill that left their merchants with a million class los. It is not new⁣ if you have been around for years.
 
they don't get that they will just party until the money ends and start over‍ again.
 
So we are in September now and people still have not got their money back‌ from epayments, is that correct? eek¤%&
 
This is also my guess. Crime in the financial‍ industry is very rewarding if done correctly.
 
I don't know, we will have to wait and see how this new revolutionary way‌ to work together will last. I don't believe it to be valid for long time.‍
 
Something definitely happens.
Today my company received a letter from ePayments stating they "start a‌ process of data collection to re-enable access to frozen funds".
In particular, they asked to‍ verify account again.
This is the first letter in like 6 month. I couldn't believe⁠ my eyes 🙂
 
No, just performed a verification again.
The day after that I received similar letter concerning‌ my private account, but this time they didn't ask for verification. Just informed that they‍ "started a process".
 
let's cross the fingers that someone get their money back after all.
 
I also have a bussines account with them.⁤ But so far I haven't received any messages / emails to start the process.
Basically what kind of information / documents did they request?
 
Sorry, don't know. I don't have access to⁠ corporate account, and they didn't ask anything from me personally.
 
Hi, I received an email too from them, but I started the whole process with‌ ombudsman some time ago and I'm unsure if replying to epayments demands could mess up‍ the ombudsman process of retrieving the funds.
I do not trust these guys ( epayments)⁠ at all, every thing they say it feels like they're about to scam me again.⁤
What do you guys think?
 
So even after re-verification process they are still not granting access to your money?

They are having a laugh at customers expense.
 
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