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  1. Paypal's Venmo ‘peer to peer’ service under investigation...
  2. FCA alerts on Payeer
  3. I Don't Trust Perfect Money, Payza, Skrill and Bitcoin Anymore.
  4. TransferWise
  5. encore payment systems aka prodigy payment systems?
  6. Hi From Payza
  7. Allied Wallet
  8. Payoneer prepaid MasterCard partnership with scam broker
  9. EGOPAY - egopay.com - money launderer ?
  10. payoneer.com - WorldWide Scam
  11. Digital Currency Founder: U.S. Indicted Me For Not Giving FBI My Source Code
  12. E-gold scam list and settlements....
  13. US Homeland Security seizes Payza funds
  14. eKash - eKash.net
  15. Anyone in raxcard ?
  16. Look Further than Westhill Consulting: here is why
  17. SolidTrust Pay Ltd - STP - solidtrustpay.com
  18. Hackers switch to new digital currency after Liberty Reserve
  19. ChronoPay - chronopay.com - busted
  20. Inchcape... Never heard of them
  21. Webmoney - wmtransfer.com - Russian processor in trouble
  22. The times really ARE a changin' - PerfectMoney bans US users
  23. Liberty Reserve owner arrested, charged with money laundering, website offline