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Re:Hundreds of Bitcoin Wannabes Show Hallmarks of Fraud by ryanlol on Friday May 18, 2018 @05:41PM (#17105182)
Yes, unfortunately we can’t trust our customers.

Before, people were using stolen cards to buy accounts on our service and then selling those on hacking forums.

After forcing new users to pay in cryptocurrency (or have a call with us), there’s been essentially no fraud.

For our niche this seems to work well.

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