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Old 2006-02-23, 05:19 PM   #1
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I'm betting that some fraud or excessive chargebacks or something along those lines was found AFTER a webmaster was paid via ePassporte & they can't get the money back.

This is not a big deal - just because we work on the internet does not mean that everything has to have this anonymous feel to it.

Like I said, if you worked in the ARS offices (or any other sponsor for that matter) they'd have all this info already.
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Old 2006-02-23, 06:57 PM   #2
Toolz
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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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Old 2006-02-24, 10:01 AM   #3
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Quote:
Originally Posted by Toolz
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.
I get it now...
I was thinking tax problems or the like.
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Old 2006-02-23, 07:01 PM   #4
Toolz
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Originally Posted by Greenguy
Like I said, if you worked in the ARS offices (or any other sponsor for that matter) they'd have all this info already.
Correct, in this case unfortunately when you tried and weed out the bad seeds you have to inconvenience all of those using the system, but just think of all the time you save every week from visiting the bank
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Old 2006-02-23, 07:13 PM   #5
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Quote:
Originally Posted by Toolz
...just think of all the time you save every week from visiting the bank
But I like to flirt with the girls at the bank.
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