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Old 06-01-2011, 03:17 PM   #1
XXXTony
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Looks like the ePassporte bank is still up to no good. Linked to spam.

St Kitts & Nevis Anguilla National Bank seems to have some nice rules on their accounts.

A way to take out spammers? 3 banks process 95% of spam transactions
"One bank alone was used to settle more than 60 percent of all transactions, and the top three banks?Azerigazbank in Azerbaijan, St Kitts & Nevis Anguilla National Bank in St Kitts & Nevis, and Norwegian-owned DnB Nord in Latvia?together accounted for more than 95 percent of all money paid to spam vendors. The implication is that many banks simply won't deal with spam outfits. Even when switching does occur, it's disruptive, with payment processors typically introducing delays of days or weeks for due diligence to be performed."

http://arstechnica.com/tech-policy/n...ansactions.ars
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Old 06-01-2011, 03:19 PM   #2
Fat Panda
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fucking scumbags
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Old 06-01-2011, 03:20 PM   #3
96ukssob
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fucking scumbags
indeed
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Old 06-01-2011, 03:25 PM   #4
XXXTony
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indeed
Hey bossku69, lets go to Vegas again!
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Old 06-01-2011, 03:31 PM   #5
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i bet someone could ride a bike across that whole country
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Old 06-01-2011, 03:36 PM   #6
arock10
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vegasssssssssssssssssss
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Old 06-02-2011, 01:25 AM   #7
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Not surprised...
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Old 06-02-2011, 02:28 AM   #8
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I also wouldn't be surprised if the data the guy who wrote the article used is a bit old and SKNANB appears in this list because, well... ePass used it and loads of spammers got their money through ePass.
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Old 06-02-2011, 03:09 AM   #9
u-Bob
there's no $$$ in porn
 
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ah, an epass thread... this needs a special bump:

Chris mallick is a scammer.
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Old 06-02-2011, 03:11 AM   #10
Harmon
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This puts Mallick in the clear.
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Old 06-02-2011, 07:17 AM   #11
adultzone
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lol looking for someone to scam again!
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