ePayments is gone!

[Martin Everson]

Ok

You perhaps want to keep better company.....just saying‍

I think thats a⁠ good assessment.

So secure⁤ that some people can't get to their funds in over one and half years...lol.

P.S Happy to have never once used them for obvious reasons smi(&%

 

[void]

we already had this discussion (maybe more than‍ once 🙂) but I can't resist... we can't access our money because of FCA in⁠ the first place

money laundering will be here no matter what - the more states⁤ and regulations the more laundering, it's not a matter of opinion or cure - it's⁣ a direct consequence

KYE - Know Your ENEMY

 

[Martin Everson]

So you feel the FCA is to blame and⁣ not epayments money laundering? ns2

 

[mareinis]

Hope it is true !
When you think they will refund ? We have 85K⁢ there. 🙁

 

[Dreamy]

Most people as I know just gave it up. I mean they don't think that‌ will get money from there.

 

[void]

I feel FCA unquestionably failed as an authority providing the protection‍ of customers.
Such an organization is just a leech sucking and wasting public resources, creating⁠ obstacles for both service providers and end-users and when it comes to the situation that⁤ demonstrates their purpose it does the worst...
We assume (don't know) that epayments is a⁣ laundromat - so be it - then there is definitely a way how to shut⁢ it down without damage to the financial situation of vast majority of innocent customers.
Just to be clear - my money held there are just pennies for me...

 

[JReactor]

Hi, new here and just checking in, been reading this thread since February 2020 like‌ many others here 🙂

4 figures, still waiting.

 

[JReactor]

I joined this telegram group pretty much since the︂ beginning.

I was always skeptical when people claimed they got their money back, especially Russians.︃ Then some Portuguese, Spaniards posted screen shots.

Eventually I started believing it was real when︄ a French guy posted a screen shot, since I am French myself I could recognize︅ the bank name and all, I don't believe for a second Epayments would lose their︆ time posting fake screen shots of bank statements with French bank names to deceive people.︇

So to this day, I still #BELIEVE rof/%

 

[JReactor]

Hi, are you the guy on telegram who claimed step 3 got started? ("higher risk"⁢ people)?

 

[Martin Everson]

The FCA took⁠ control and are going through each account with a fine tooth comb before releasing funds⁤ back to customers. Unfortunately this manual process will take time. It it no different to⁣ Satabank which took 18 months for some people to get their money back.

The moral⁢ of the story like Satabank is stay the hell away from Russian laundromats thu&¤#. If︀ epayments was even a remotely clean business with just minimal bad apples this would not︁ be happening. You cannot blame the FCA for epayments like of adhering to basic KYC.︂

 

[mepi78]

It's easy to see that 3rd phase didn't start‍ yet. You just need to go to FCA's website and see that there are no⁠ updates on Epayments and that the same restrictions are still being applied - meaning only⁤ low/medium risk personal clients are able to be refunded.

 

[mepi78]

Has this founder you know any stake or role still in the company for you⁢ to say that they are not going to survive? Because honestly, ePayments doesn't look like︀ they believe in that and are doing everything they can to get back in business.︁

 

[Marios]

It's true. I know an actual case that I‍ have personally helped. For several months, they were nor approving his proof of address despite⁠ our efforts but as soon as it was approved they have asked him to register⁤ his bank account where to remit his balance and once that was approved as well⁣ (they need supporting docs) funds were successfully remitted. I am working now on a similar⁢ case which is still on the process of accepting the proof of address..

 

[uplana]

I don't believe a single word that is posted here about the release of any‌ funds! They keep it for the next venture or buy a Ferrari.

 

[void]

Today I met (by coincidence) another client of epayments. Average crystal clear woman (teacher) that‌ got paid by some tourist agency withing their referral program for a few years, earned‍ about 8k EUR during the time from participation in the program and this funds got⁠ frozen like all the others.
She was requested to provide supportive documentation in May and⁤ was repeatedly asked for more and more docs for the last 4 months. End of⁣ facts...

I let this information to everyone's own discretion but my personal opinion is that⁢ there is no point whatsoever to fake the "recovery" activities that thoroughly and that they︀ are slowly moving forward. The question is if there is enough to pay everyone off....︁ And no question about epayments being dead as a brand 😉

 

[boomy]

thanks for the update. as many already said they will never pay out any money.‌ they will talk a lot of bulls**t.

 

[JReactor]

I won't stop‍ believing dawg!!

 

[JReactor]

https://blog.epayments.com/refund-blog-update/Light at the end of the tunnel.

I am pumped.

 

[boomy]

Some must be an idiot⁠ if they ever going to use them again.

 

[PaulKruger]

YOUUUUUUHUUUUU that means we can party now because we get our money!!! Wait, wait.... ahhh‌ damn we can't join the party at ePayments that are spenind all our money.