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Old 02-21-2003, 10:41 AM  
Troels
Confirmed User
 
Join Date: May 2002
Location: Between the clouds
Posts: 1,035
Actually I'm surprised you can get away with something like epassporte - it seems very easy to use as money laundering.

I open an epoch processing account, send all traffic through an afiiliate account with a bogus name, ask for a credit card with that bogus name on it, and get money from the atm's.

That is possible isn't it?
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