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Yes...one false positive on transaction screening certainly justifies replacing the current banking model with a payment system almost exclusively used by scamm
by leokennis 4y ago
Yes...one false positive on transaction screening certainly justifies replacing the current banking model with a payment system almost exclusively used by scammers and criminals.
- max51 4y agoYou can go back to forum posts from >10 years ago and paypal locking accounts with funds in it was a common problem even back then. Even if you had 50k$ in your account, they would reply to you with a one liner saying they can't discuss the ban. The only to get your cash back was to sue them. A lot of people were speculating that they were intentionally locking accounts with the intention of stealing the funds.