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Jim,
GG hit the nail on the head. I don't really want to go into details on a public forum as it's a large ongoing investigation but let's just say there was some not too nice activities occuring across a multitude of Epassporte accounts. While it's true I don't really care how/what webmasters do with their money once we send it to them be it offshore corps, etc that's their problem, but when they utilize an offshore anonymous entity to defraud the program that's whole other game.
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