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| Discuss what's fucking going on, and which programs are best and worst. One-time "program" announcements from "established" webmasters are allowed. |
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06-16-2023, 04:05 PM
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#1 |
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Confirmed User
Industry Role:
Join Date: Oct 2013
Location: Canada
Posts: 866
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Payza owners in shit again - Charged with laundering 450 bitcoin
https://www.justice.gov/usao-dc/pr/f...ng-450-bitcoin
Among their clients were groups steeped in child pornography, drug trafficking, Ponzi-type scams and other pyramid and criminal enterprises. Brothers operated Payza, Egopay, Alertpay and other sites. They were convicted of $330M in fraud previously. |
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06-17-2023, 01:12 AM
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#2 |
Industry Role:
Join Date: Aug 2006
Location: Little Vienna
Posts: 32,235
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They are still in business? Though they closed long time ago.
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| Tags |
| payza, enterprises, brothers, criminal, scams, operated, pyramid, egopay, $330m, fraud, previously, convicted, alertpay, sites, ponzi-type, pornography, laundering, charged, owners, shit, bitcoin, steeped, child, drug, clients |
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