I am going to be as honest as I can, Globe is planning on shutting their service with us because of certain sub-traders dealing with MLMs that are on Globe’s watch list.
I am going to do a strict clamp down on all of Traders, sub-traders, etc.. who are doing business with this entity by terminating either their account, forfeiting their balance, or simply disabling their access to load.
I will talk with BJ tomorrow regarding how to deal with this.
If you are one of these individuals, I suggest you terminate your relationship with Teleprenuer, effective immediately.
and declare all of these accounts, so that we can terminate them, and email them to firstname.lastname@example.org.
or else we will forfeit your balance and ban you for life.
Note that a single transaction can be traced all the way back to the Trader.