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I dont wanna take DamCash side, however there are some strange facts going on :
Sponsor accounts (Business accounts) cand only be funded by wire transfers, this meaning the the funds are available on epassporte bank account, before they enter the system and can not be fraudulent.
Also, a Sponsor account (Business Account) can also receive transfers from another Business Account (B2B). However sice all Business Accounts can only be funded by wire transfers, i dont see how fraud cand take place....
Note that a Business Account CAN NOT receive funds from personal/associate accounts ! (p2b)
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