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Re:When Undercover Credit Card Buys Go Bad by brwnll on Tuesday December 08, 2015 @10:47AM (#10697021)
This may be an over assumption, looking at the timing of the block. Article states that because of the timing the site owners were able to seize his funded account, getting a few hundred dollars for free.

May have flagged him prior, but like the opportunity to take government money.

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