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If the speculation was true I would imagine the US webmasters would have their assets frozen in the banks that handle wires and SKNANB that handles their VW. This would have also surfaced by now. Just as it did with Neteller.
It could be a dozen other things. The way epass did their due dilligence it is unbelievable no one put a stop to this organization. Not that it was illegal or anything, but the way due diligence was performed... no solid bank does it that poor. But then, they were not a bank.
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