Quote:
Originally posted by Battuss
No, im talking about cashing in millions in just 2 months while 3 days ago you basically had nothing.
You normally cant do that the legal way.
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I wouldnt say that guy had nothing..... he obviously had the infrastructure in place to undertake such a venture. It would be my guess that this guy spent a great deal of time and effort spreading his risk accross multiple merchant account in an automated fashion. Furthermore, I would guess he doesnt even have a merchant account, that he is processing under his own MID and may even have his own BIN which would require at least 10-20mil in liquid asssets. I could be way off.... but as far as I know that's how you get it done without getting shut down. Getting a high volume offshore merchant account these days for high-risk is much like an anal examination........