Quote:
Originally Posted by TisMe
Gaming involvement is also my guess.
The warning signs were there. I remember within the last 2 years or so someone complaining that their bank, BOA or Wells Fargo I think, wouldn't let them transfer funds to their Epassporte account.
Just recently Segpay announced that their bank wouldn't allow them to pay out to Epassporte.
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Bank Of America blocked them 2-3 years ago because of their involvement with gambling. But I also read they stopped dealing with gambling transactions when the US started going after people involved with internet gambling. I am sure Mallick (who i believe is a US citizen) didn't want to risk being thrown in jail. Everything I have heard since then they haven't been involved with gambling.