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by stealthmodeclan 2871 days ago
Alright, i know this guy from NYC - he would offer payment processing to companies who could not get payment processing in their own country.

Initially, everyone will be paid out on time and later he will refuse to pay holding 500-1M from each company.

He made 10s of millions doing that you'll be surprised that everyone threatened with a lawsuit but never reached the court.

Now, he has a lot of real estate in NYC.