Nystromia Posted 12 May, 2021 Share Posted 12 May, 2021 Well, all I can say is I am out $307 in my EcoPayz account. Biggest scam I have ever seen I have complied to all their terms and condition with supporting documentation and just realized I am locked out of my account to transfer money for Casino deposits. I have been with EcoPayz for almost 5 years now and all of a sudden they need more supporting documentation because of a new money launder regulation on thier site. You now have to take a high resolution image of yourself holding your passport and driver license while holding a paper that says " For EcoPayz" with the date taken. plus you need to prove your funds on how you acquire it, meaning, pay stubs for work, then to back that up with a bank statement reflecting the pay stub into your account. I have provided this information with no support on EcoPayz to acknowledging they have accepted my new information. Their live support is the worst in the world. Concluding, they are ransoming your money and my money in exchange for more information. I would highly stay away from EcoPayz. Link to comment
Igor96 Posted 12 May, 2021 Share Posted 12 May, 2021 Bro that's like 5 cents for them. They're just following their policy in order to avoid penalties. Just upload what they ask and you will be fine. Link to comment
Nystromia Posted 13 May, 2021 Author Share Posted 13 May, 2021 Yes, you are right. I followed what was required for documentation which took 2 days, but now the restriction have been lifted. all good. Link to comment
Recommended Posts
Archived
This topic is now archived and is closed to further replies.