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Originally Posted by jawanda
Have you asked for a list of accounts that you dealt with that are "fraudulent" ? might be a good place to start ...
-p
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I can't get any information other than I need to contact accountverfication.
The only p2p transfers I ever did was with a handfull smaller tgps and a few designers. I have no reason to believe any of them is involved in anything suspicious. Maybe it's some sort of chain reaction...