Our valued sponsor

Non-personalized CC cards

Tax agencies investigate s**t... only irs is proactive
But still, they start with the data that is flowing in. That data will come from the bank you store money with , not from the card platform you top up
 
This is where @Martin Everson will cite his favorite example. :D

But I’m going to beat him to it:

Hmmm, the article he always linked to said they were caught due to using US Amex credit cards. But this article sounds like they were caught by “whistleblowing”?
 

Latest Threads