Replies: 0
Support,
When a user ‘receives’ money transfers from users wallet to wallet, no where in transaction it shows who the money came from. Like from senders end the transaction shows who the money was sent to. And for senders, their written details for sending x or y money is not shown on senders transaction view after transfer is made.
The receiver of funds should have ability to accept/reject funds base on the senders identity. OR see the senders details(email, user id etc) for returning the money when they can’t decipher who sent it, from details provided by sender or sender ID/email.
A typical scenario for receiver is to play dumb, while laundering money for someone else in his/her wallet, which is really site owner’s bank account. That said a report to admin feature should be added next every transaction for receiver/users to report it.
This is serious anti-money laundering issue here. There needs to be some sort of KYC(Know Your Customer) compliance(PCI) for this or site using your plugin can instantly be shut down and the owner of site thrown in jail. As the site owner is the custodian of funds holds full responsibility of all transactions. This law applies to most countries, except for 7 (Russia,Iran etc) who dont adhere to these AML laws set by USA after 9/11.
Who do you think they’ll go after next after site owners? Just giving you heads up here as our legal raised red flags. Please improve on this asap so we can continue to used your paid versions.
Thanks
Vishan