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EcoPayz Suspends Accounts - Money Laundry Scheme


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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.

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