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Full Version: Stormpay Has Wiped My Account To Zero!
MoneyMakerGroup > Payment Processors & Currency Exchange > Payment Processors & E-Currencies > Others > StormPay
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cake again
Here's a reply to a ticket I just submitted about my account being zeroed.

QUOTE
Currently there are multiple ongoing investigations concerning 12dailypro and other "auto-surf" sites, and the possible victims of these "businesses". StormPay is not free to comment on the details of these investigations but is proactively working with investigators to expedite the investigations and ultimately the return of purchasers monies. Until such time as the investigations are complete, the merchants funds have been frozen to insure the integrity and safe handling of the funds.

At this time, StormPay executives continue to receive many threats from members of 12dailypro.com and other auto surf sites. Members who continue to harass and threaten only cause delays for all parties concerned as arrests will be made for these actions. As threats continue, investigations and final resolution will be delayed.

ABC News has done three segments on 12 Daily Pro. All three segments can be found at the link listed below. Scroll through the links on the right side of the video screen to choose those news articles:

http://www.abc4.com/mediacenter/default.aspx?videoId=36003

Thank you.
whatisgoingon1976
QUOTE

i know someone that works at a bank i think i am going to give him a call and see if sp can really do this, i\'ll let people know what they say..



Thank you...Let us know...
edlirzk
QUOTE
I've received a chk of 1000$ yesterday and i went to my bank today to deppsit in my bank account... they are freezing the chk for 20 days because i live in canada.... Do you think thant i'll see the color of that money? annoyed.gif


really hope you would... but i dont think so. Whats yr balance in stupidpay? think its zero.. doh.gif
lamode
ninja.gif they have my last $6 and that's all i got in my account. well done stormpay. 4.gif diablo.gif furious.gif furious.gif lildevil.gif lildevil.gif

[attachmentid=3760]
2STARS
12dailypro and stormpay are a team post-69220-1110229459.gif
OddsNPots
What scammers....

Great job charging back my money to accounts....
V4E
They only got me for $36....

I have nearly $8000 that was "pending" From AT and 12DP....
Thank GOD I did not have $8000 in stormpay
kit-ta
Oh!!! I want to cry, I'm very upset. how could they do that with us without fairness?
yurica
same to me here 4.gif

IPB Image
Dark Prince
So It seems that stormpay is sweeping up the remainder of funds and aucounts, thus making it the biggest scam ever.

So I decided to make a new payment processor called Scumpay.
With an easy "no loggin" - "no pasword" recuered access system, with an all new "deposit only" feature.

>>AND YOU CAN GET EVEN MORE RIPPED OFF<<

By certifying your account at Net-I-BS...


------DEATH TO STORMPAY-----

java script:emoticon(':4:', 'smid_4')
4.gif
zwacka
I too had over 9,000 pending in both....If i lived close enough i'd pay them a visit furious.gif
They cancled a pending bank withdrawal and took 20.01


06/Dec/2005 22:29 Payment Charge Back From admin@12dailypro.com $5,192.64


07/Feb/2006 12:23 Charge Back Complete To admin@12dailypro.com $-169.76
WTF?!
Wasee
4 Beautifull name assigned to stormpay

SuckingPay
StupidPay
StinkyPay
ScamPay

(-_-)
wtia
QUOTE(zwacka @ Feb 7 2006, 12:17 PM) [snapback]1134828[/snapback]

I too had over 9,000 pending in both....If i lived close enough i'd pay them a visit furious.gif
They cancled a pending bank withdrawal and took 20.01
06/Dec/2005 22:29 Payment Charge Back From admin@12dailypro.com $5,192.64
07/Feb/2006 12:23 Charge Back Complete To admin@12dailypro.com $-169.76
WTF?!


07/Feb/2006 12:36 Charge Back Complete To admin@12dailypro.com $-431.29 - $-431.29
07/Feb/2006 12:36 Charge Back Complete To itzstatic2k1@hushmail.com $-112.49 - $-112.49
07/Feb/2006 12:36 Charge Back Complete To sales@5dayfunds.com $-6.25 - $-6.25

fear2.gif 4.gif
Wisconsin26
My bank told me to close my account and get out of there... Thiers nothing we can do about it.. but if you didn't give them permssion to take money from your account then there is something you can do, however they didn't tell me. As we all know none of us gave them permission to do anything they just up and did it.
Wasee
4 Beautifull name assigned to stormpay

SuckingPay
StupidPay
StinkyPay
ScamPay

(-_-)
Stormymember
QUOTE(uangdollar @ Feb 7 2006, 01:00 PM) [snapback]1134084[/snapback]

It is crazy. All my earning from HYIP and autosurf is taken back by stormpay. I need to file a chargeback through my credit card company. Please help me to do this urgently.

I request withdrawal since January 28th for all my earning. And when today i checked my stormpay account, my withdrawal request is declined, and i have hundred of chargeback for all earnings i made through HYIP and autosurf. This is crazy and doesnt make sense to me.

Here is the screenshot of some chargeback against my earning. There are few hundreds more.

All my earning is gone, and I dont know whether stormpay is going to dig money out from my bank or not!
8,501,728 07/Feb/2006 12:45 Charge Back Complete To stormpay@bustabank.com $-32.00 - $-32.00
8,501,727 07/Feb/2006 12:45 Charge Back Complete To stormpay@bustabank.com $-32.00 - $-32.00
8,501,726 07/Feb/2006 12:45 Charge Back Complete To stormpay@bustabank.com $-32.00 - $-32.00
8,501,725 07/Feb/2006 12:45 Charge Back Complete To stormpay@bustabank.com $-32.00 - $-32.00
8,501,724 07/Feb/2006 12:45 Charge Back Complete To stormpay@bustabank.com $-250.00 - $-250.00
8,501,723 07/Feb/2006 12:45 Charge Back Complete To admin@12dailypro.com $-10.08 - $-10.08


I had money in my account, the the next day, i am in the negative due to my downline doing charge backs!
INSANE! So now I owe SP due to someone on level 6 doing chargebacks! furious.gif

http://urldo.com/CRV7GR


aritex
Dam illegal furious.gif

Stormpay destroyed theirself, no credit anymore..
kamzone
QUOTE(edlirzk @ Feb 7 2006, 03:10 PM) [snapback]1134761[/snapback]

really hope you would... but i dont think so. Whats yr balance in stupidpay? think its zero.. doh.gif


I now have a balance of 241.50$ but i've just requested a Withdraw CHK... post-36326-1110185726.gif
Stormymember
http://urldo.com/CRV7GR

Says it all!
tugman





[attachmentid=3759]
wtia
QUOTE(aritex @ Feb 7 2006, 12:24 PM) [snapback]1134887[/snapback]

Dam illegal furious.gif

Stormpay destroyed theirself, no credit anymore..



I've just removed my credit card information from scampay. diablo.gif
Live2surf
Stormscam just stole $136 from me + the $1944 in upgrades I have in 12dp. Can this be legal? I terminated my account it is not worth the hassle and am in the process of cancelling my credit card and closing my bank account associated with this account. I suggest we all do the same or file a class action lawsuit. What goes around comes around and they will get what they deserve in the end. Karma can be a *****!
Duffer1962
Anyone live near Clarksville Tennessee? I'm about ready to drive down there myself. These people are nothing but scumbags. Can we file a police report for theft? It is pure and simple thievery.
Iceman
They took my 22 bucks, no big deal for me, the BIG DEAL is that they are doing this, and lying to us all about investigation and BS.

My 2 cents on Scampay not returning to business, I guess that lawyer guy and his friends are, as we speak, somewhere in a foreign country sunbathing on the beach drinking that awful pinacolada "s...." some small south american country..... screwy.gif

Anyhow, don't wait for someone to do something for you.....

Go do it yourself, if you lost a lot a money to Scampay, I see people crying "please somebody do something" how about doing it self, I can see someone being robbed several thousands of USD, how about you all agree on contacting some tv network, CNN, ABC, NBC, that local tv from UTAH, whatever as long as you, (us) do it together, then maybe they start beliveing what we're all saying here on the forums, even better, maybe send them the URL to this forum, or thread, I don't know, something has to be done....ASAP

just some thougts that popped up on the screen........... post-69220-1110229459.gif
Falcour
Curious - are you talking about reversed commissions? I noticed an increase of those in the last month or so, but so far it was not a huge damage. I just hope most of my 6 levels weren't too much into HYIP/AS - otherwise bye2.gif to the commissions over the past two years.
QUOTE(Stormymember @ Feb 7 2006, 03:24 PM) [snapback]1134886[/snapback]

I had money in my account, the the next day, i am in the negative due to my downline doing charge backs!
INSANE! So now I owe SP due to someone on level 6 doing chargebacks! furious.gif

http://urldo.com/CRV7GR

1off4
They did a chargeback of my account too, Cancelled my check.
Now I have a Big Round Zero $ At my account.
4.gif

I´m also glad, I never added a bank account or credit card to my stormpay account!!!

lamode
QUOTE(lamode @ Feb 7 2006, 08:11 PM) [snapback]1134771[/snapback]

ninja.gif they have my last $6 and that's all i got in my account. well done stormpay. 4.gif diablo.gif furious.gif furious.gif lildevil.gif lildevil.gif

[attachmentid=3761]

ok. i transferred all the money from the bank account that sp sent me money to other bank account to advioud sp make charge back or whatever.
aritex
The charge back amount should cover only profit. Why they charged back all amount..

This is a rob not charged back.. furious.gif
Wisconsin26
QUOTE(Stormymember @ Feb 7 2006, 02:25 PM) [snapback]1134897[/snapback]

this isn't funny...
MrsHoot
I've held my tounge for too long now, I've sat back quitely and waited for all the dust to settle but I just checked on my withdraw request and they did the same thing to me! My withdraw request was apprently canceled, my account has been zeroed out and funds were sent to 12 DP under chargeback!!! 12DP still owes me money and now censored2.gif SP has just given them more of my money - this is insane!!!!

furious.gif furious.gif furious.gif furious.gif furious.gif furious.gif
aprika
QUOTE(vmrams @ Feb 7 2006, 10:09 PM) [snapback]1134153[/snapback]

I logged to my Stormpay Account and saw my balance $0.00 post-36326-1110185726.gif

I dont know what happened to all my money, I opened the history link and all my pending withdrawals were cancelled, I had all my money returned to all programs I earned the money from. Anyone experiencing the same problems out there? crying.gif

Damn, I had a lot of money, but it's all gone 4.gif Why? furious.gif


That was retribution for your cheating! tongue4.gif rofl4.gif How can you come to the forum and post after that? diablo.gif Shame of you! annoyed.gif
desai
same here. account balance zero. around $ 150 chargeback to 12DP
riversswe
I have chargeback both to 12dp and to sites i have never even heard of in my entire life?....wtf is going on? I had money in stormpay that i have not earned in autosurfs, but now all is gone. What should i do? Most of my budget is in stormpay and one other bank(offline), please HELP!!!!
Wisconsin26
QUOTE(MrsHoot @ Feb 7 2006, 02:46 PM) [snapback]1135085[/snapback]

I've held my tounge for too long now, I've sat back quitely and waited for all the dust to settle but I just checked on my withdraw request and they did the same thing to me! My withdraw request was apprently canceled, my account has been zeroed out and funds were sent to 12 DP under chargeback!!! 12DP still owes me money and now censored2.gif SP has just given them more of my money - this is insane!!!!

furious.gif furious.gif furious.gif furious.gif furious.gif furious.gif

Me too, These people need to go down and fast before they start running.. They don't have the right to do this.
megazero
LOOK 4.gif furious.gif
IPB Image

they took more then what I paid 12daily pro with, they stole my money!!!
Tony_Soprano
QUOTE(Stormymember @ Feb 7 2006, 08:25 PM) [snapback]1134897[/snapback]


You put that in nearly every single post you make, We have all seen it cant you just put the link in your sig and move on...?
dinky42
me too -34.44 $ in charge back to 12DP but maybe it's negociations between money maker and SP
Lighten.gif
R33z
All my $9k has been wiped to zero .. here some of the screen..

IPB Image

diablo.gif 4.gif lildevil.gif censored2.gif censored2.gif censored2.gif censored2.gif censored2.gif
dcavern
Just thought I'd add mine here. I found the same thing today when I logged in to check things. Granted it was only $18, but it wasn't their money. I sent a ticket 3 days ago asking if I should charge back to my credit card or wait. They have ignored me, then today I find this. So I sent another ticket:

-- Begin Ticket --

OK, I sent a question almost 3 days ago and it has been itnored. I tried to work with you, now I find you have taken money out of my personal account with not even so much as an explination. No notice, explination, NOTHING.

I believe that's called theft.

This is in reference to transaction 8476196.

Just what exactly is this?

That money was funds I earned from doing your damn stormclix. You do not have the right to just arbitrarily take money out of people's accounts like this. It's bull****. Banks can't do it, and neither can you.

I sincerely hope you get sued for all you are worth and have to go out of business, because quite honestly, I now believe what I have been reading on the forums, you are just a scam youself.

As soon as I finish this ticket, I will charge back a credit card payment for non-delivery of goods.

You can kiss my ass.

Oh, by the way, I would ** HIGHLY ** recommend you not draft from the account that is associated with my stormpay account. I hereby officially revoke the authorization I provided for you scammers to access my account. Any access by stormpay to my bank account will be pursued to the fullest extent of the law.

You can not act this way and get away with it.

I don't care if you respond to either of my tickets or not. I am telling you that I will charge back the amount that was charged to my credit card and I hope you die.

You will rot in hell.

-- End of ticket --

I then sent a request to remove the bank account from my Sp account, and removed the authorization again in that correspondence.

I need to go to my bank and speak to them about this.

Good luck to all. This is a big bunch of BS.

R33z
mine even worst

IPB Image

$9k has been wiped ... thats include other money that not from autosurf .. this some of the screenn.



diablo.gif 4.gif lildevil.gif censored2.gif censored2.gif
dinky42
So i think it's a bigggg error from SP so WAIT AND SEE and don't panic



soyez cool les mecs !!!

LunaTuna
I have several chargebacks also, and am now negative!! They didn't just take any profit that was made but chargebacked the initial investment money too. How can they do that? Any initial investment money was my OWN money. censored2.gif thieves!!
aritex
We should have the representative of the users to urgently inform FBI and information collecting center..

This is dam illegal 4.gif
camzio
same here! the little $14 that was left is now charged back to stormysurf (ahem... stormpay)

one word:

****ERS
jenifer


My ScamPay balance is also on 000 ... I have never done a chargeback on anyone, but I have been charged back on SyncFunds
Absolutely absurd!!

It looks like he's trying to strengthen his case about the autosurfs etc being unscrupolous, by making them look like the programs themselves are charging back... this guy is a desperate man

Or this is his final stand, and he's getting ready to run diablo.gif
sarafina
I AM BEYOND PISSED. STORMPAY ISSUED A CHARGEBACK TO SYNCFUNDS TODAY AND CANCELLED ALL MY WITHDRAWALS. THIS IS BS.

MY CREDIT CARD WONT GIVE ME A CHARGEBACK B/C THEY SAY STORMPAY IS DOING WHAT IS ALLOWED IN THE USER AGREEMENTS.

STORMPAY ISNT RESPONDING TO MY TICKETS (3 SENT). I'M SEEING RED
... furious.gif
megazero
report your loss to www.ic3.gov NOW!!! also take screenshots
Wisconsin26
are they taking out of bank accounts online too or cc's??? does anyone know?
spartandiva04
Yup. They are just doing random chargebacks to take our money. Just b/c it says that its been given to 12DP or AT, etc, doesn't mean it went there! It went to SP's pockets.
aer
obviously those admins cannt get the money, they all go to stormpay's pocket. post-69220-1110229459.gif
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