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Recent content by Largo

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    Adult Entertainment Website - Thinking to Incorporate in Cyprus - Issues?

    Are you going to use a popular payment processor like CCBill, Epoch, Verotel, Segpay?
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    Issues with transferwise, looking for alternatives

    It's a fact of life. Selective scamming been around for decades (if not more). Works like this: find a client in a "problematic" jurisdiction, freeze the account and the funds, ask them to provide documents they cannot provide and/or ask them to visit the bank in person, withdraw the funds to...
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    transferwise disabled account + not releasing funds

    Looks like a typical witch hunt. "We are working hard. We have successfully blocked this amount of suspicious accounts, here's the report".