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Thanks Guys, yep contacted Epoch and they are looking into it right now, they will let me know shortly, at least we caught it before it was too late.
Many Thanks to Beanz for your help, much appreciated.
Definitely looks like fraud, we will let you know as soon as Epoch comes back to us, they said it would be soon.
Once it gets proved to be fraud we will post the info for you.
is OK to post a fraudulant transaction on here giving name etc or not?
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