ePayments may have a hidden agenda, be warned.

[JohnLocke]

Usually not a big issue for me, I have no problems doing that with most of them nor AdvCash

 

[Educate]

Loaded more than 500K EURO and withdrawn the same amount via ATM.

How the hell did you manage to withdraw 500k EUR from ATM without setting off major flags? Please enlighten us.

 

[JohnLocke]

How the hell did you manage to withdraw 500k EUR from ATM without setting off major flags? Please enlighten us.

He may have done that over time, but still a reply would be nice

 

[CaLViN]

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.

 

[Educate]

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.

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?

 

[HauptstadtKind]

when you say Large, is there an approx amount for that? like 5k? 10k?!!

As much as you can handle losing...

 

[JReactor]

OP was probably right. If only I read this thread before infamous Feb 11.

 

[uplana]

OP was probably right. If only I read this thread before infamous Feb 11.

As much as you can handle losing...

Don't touch them I agree!

 

[Houdini]

Sorry tp bring up this topic again, but what replaced epayments back then? and why do they keep maintining their website if the service is stopped long time ago?

 

[KJK]

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.

 

[wellington]

for 15 days ago I applied for an emerchant account as one of many bank- & EMI accounts applied for in the chain to protect my assets.

They asked lots and lots of question even more than Fidor Bank, TW, AdvCash and many more. It's a straight and total clean business with clean documents and no funny business activity. and then thiss tody,

Beside the EMI's I opened two local banks for the same company with the same documents and the same business activity.




After I have spoken with a lot of other people around this forum it becomes more suspicious to what they are actually up to. It come to my mind that they may just collect your KYC documents for other purpose and that no one really get an account there.

From my personal experience and to be 100% honest I used total clean and transparent documents and business activity there is simply 0% risk for a bank or an EMI and eben though I got declined.

Maybe this is a honeypot or one huge operation to collect passports and utility bill's in a huge flow for other purposes, maybe for selling or criminal activity purpose.

Advcash never asked me questions...

 

[Martin Everson]

and why do they keep maintining their website if the service is stopped long time ago?

To give good notice to the public and customers they are toast.

 

[diro]

They won't get back in business, the service was also not very good I had lots of problems with them.