E-transfer are being traced by banks

[SamanthaJones269]

I would never use an e-transfer for hobbying. Cash only.

I feel like I need to remind every single person to bring cash and not spend half the session worrying about the transfer going through. It can take a lot of time

 

[SamanthaJones269]

I feel like I need to remind every single person to bring cash and not spend half the session worrying about the transfer going through. It can take a lot of time

 

[TeeJay]

Paypal has a really bad relationship with merchants/sellers and often always sides with the buyer, especially because it is american which have a different stance on FSSW. Which is documented.

Fox Sports South West???


PayPal can ALWAYS reverse transaction, esp if no physical goods were involved (this is the reason many ebayers will physically mail something pointless to you for a digital purchase)

 

[malata]

One scam to be aware of:
There was a thread about a scam where someone asked for the full amount in etransfer, then shortly after asked for a deposit to secure their time.
The person then sent out the deposit amount without cancelling the initial transfer the SP had two transfers, but because the the password is only on the contact they were able to instanly deposit both the agreed upon full rate and the deposit.

berry sneaky. only crooked crooks would fall for this sham

 

[farquhar]

Fox Sports South West???

FSSW =

Fox Sports South West

or

Full Service Sex Work

 

[WetSeeker]

I wonder if your bank would know whether the recipient is? Can they figure that out from an email address? If the same email address is being used by many people perhaps they have a flag for it? After reading this I think eTransfer is not a great idea but some agencies will demand eTransfer for first bookings.

 

[Jasmina]

The banks don't give a shit who you etrans a couple hundred to. They really dont. And they dont even have the staff to be monitoring for this.

I wonder if your bank would know whether the recipient is? Can they figure that out from an email address? If the same email address is being used by many people perhaps they have a flag for it? After reading this I think eTransfer is not a great idea but some agencies will demand eTransfer for first bookings.

 

[shack]

if later on it is determined that the source of the funds was fraudulent....in this case, the girl would be shit out of luck. There are plenty of stories in the news about this.

Just curious. Isn't it now legal to be an escort. If so, why would there be fraud?

 

[fall]

I have nothing to hide, so I don't see any issue on etransfering

Do not be so sure. I remember a post where many board members agreed with a foreign country decision to jail someone (American or Canadian) for 14 day COVID quarantine violation even when she had negative COVID test on arrival because IT WAS THE LAW, even thought the was was stupid. So, same crowd, I hope, will support jail time for paying for sex because IT IS THE LAW regardless how stupid the law is and the fact the police decides not to enforce it now (it does not meant it cannot enforce current offences in the future)

 

[Jasmina]

 

[farquhar]

Just curious. Isn't it now legal to be an escort. If so, why would there be fraud?

Has nothing to do with the fact the girl is an escort....when I say the source of the funds are fraudulent, here is an example:

• You have 2 accounts at different Banks; and cheques for the accounts; neither account has money in it
• You write a bad cheque to yourself from Bank A and deposit it into Bank B; this creates a "false credit balance" as it will take a couple of business days for Bank B to process the deposit and reverse the cheque
• You use the false credit balance to send the E-transfer to the SP; and then you have your session
• Once Bank B catches up with the processing and realizes what is happening; Bank B proceeds to unwind and reverse the E-transfer to the SP
• SP has no recourse; she is SOL