Quote:
Originally Posted by marktruman
Perhaps they do have shell accounts etc that may will be the case
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They do.
Lots of them. In many different names. Its a huge ball of thorns tangled around something you can never touch. It was designed this way, for reasons like this.
Have at it though. First you need to know who you're after. The names you have, are they even real names? You're going to end up chasing your tail. Trust me.
You have to prove not only that you are owed this money but also that whoever owns the program (assuming you can even find out who even really owns it and what their real name is) owns that bank account and company holding the account, which is probably another company owned by another company and so on. You will be dealing with international law, crossing country borders and dealing with banks that tell the IRS to fuck off on a regular basis. And this is just to get to the accounts for merchant processing, which is probably kept pretty empty due to the high risk nature.