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mepi78

New member
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".
Hey man. Did you receive any news from them already?
 

Martin Everson

Offshore Retiree
Staff member
Mentor Group Gold
Elite Member
Damn covid the pandemic will be over before ppl see their money. Has anyone got their money back?

P.S Never ever touch Russian EMI's wherever they are located in the world.
 

Martin Everson

Offshore Retiree
Staff member
Mentor Group Gold
Elite Member
Is that true or some @Martin Everson joke smi(&% ?
No joke

"His stated concerns were that the father of Revolut CEO Storonsky was a director at a division of Gazprom, a company with close ties to the Kremlin, and that one of Revolut’s shareholders (DST Global Fund) was owned by Russians. "

 

Martin Everson

Offshore Retiree
Staff member
Mentor Group Gold
Elite Member
Are there any other EMIs being run by Russians? Would be awesome to have a short summary of whom to avoid.

You can however simply look for any EMI that offers RUB, Russian language and Russian payment methods just like epayments did. It's a huge red flag. Obviously also look at the management names like @LisaSimpson points out.
 
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PaulKruger

Specialist in anonymizing my own business!
Mentor Group Gold
Rumors everywhere. :D
Minimum posts to open a topic should be at least 30 or else we might keep reading rumors.....
sadly this poster was right. He warned us and you said he was wrong. I don't hope you lost money if so, you may say it was karma!
 

Gbewertu

New member
any news? I saw some people got email to verify account again. does it makes sense if they are still blocked by FCA to request new docs from user or is it phishing.... dont know how to handle this. waiting since february. also no answer from ombudsman...
 

Martin Everson

Offshore Retiree
Staff member
Mentor Group Gold
Elite Member
ok, so what would be best action from my side. lawyer. waiting for ombudsman? or sending docs.... or what ^^

I would firstly check with epayments its not fishing email. You don't want your docs getting into the wrong hands. Don't send anything before then.

With a blocked account for nearly 1 year I would say ombudsman would be waste of time. There is something very strange going on with epayments ca#"!.
 

Gbewertu

New member
definitely... have no idea how to proceed. only a few people got asked for new docs / renewing verification. after verification still no access to funds (according to other users...) dont understand why they are behaving like that. If you have stolen the money, ok, but then shut the f*** up and do not write some news and saying money is unfreezed soon all the time. dont get this strategy... very interesting. If somebody can help, I am willing to share commission if I will get my money back.
 

LisaSimpson

Active Member
Hi,
Epayments contacted me and asked me to log into my account to regain access.
The system has new KYC process in place:
I had to take a picture of my ID or my passport
I had to take a picture of a proof of address (bank statement or utility bills)
I had to take a selfie without the ID
I had to mention the source of my income: salary, commission
I had to mention the category of my business
My role.

It was all automated, i didn't speak to someone.
 
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