Recent content by mmoga

  1. M

    Card acquirers for US LLC (Wyoming)

    Let me save you some time. You won't find any reliable or good ones without a SSN or USA person. US company doesn't open the door at all. Need USA presence somehow. Acquirers check bills ssn credit all that they are much more strict. Plus you will be designated as high risk even if you get...
  2. M

    Beware with Paypal if you're selling virtual goods

    180 days exact :) we had paypal rep assigned to our account prior so our relationship was good
  3. M

    Beware with Paypal if you're selling virtual goods

    You are correct PayPal banned all virtual goods. csgo skins etc basically everything thats resold and not through actual game dev will get you banned when paypal checks it out. I finally figured it out too and its because Mastercard BRAM rules. Had to talk to banks, acquirers, paypal, merchants...
  4. M

    Is NEWERAOFFSHORE trustworthy? $20k in Payout Missing

    just want to give you my 2 cents since i also almost used him. During my interview he just seemed too fishy and scammy after a lot of questions. His answers weren't accurate and changing about stripe. It was too good to be true and turns out i was right. He was trying to say he had like a...
  5. M

    BRAM Mastercard investigation

    G2A. They holding 100K+ so worried they gonna steal it.
  6. M

    Concealment of Beneficial Ownership

    No thats a rare service. Looking for same but not even good since that person then links you to 100s of companies if they did for lot. then if any of those companies are bad then you get linked too as bad. You need unique UBOs for all..
  7. M

    BRAM Mastercard investigation

    Hi does anyone have experience with a BRAM investigation? Currently our acquirer was reported and stopped processing all credit cards for us. Now our money is all on hold and its taking forever. Anyone else ever have this happen and how long did it take BRAM to completed? We already removed like...
  8. M

    Dummy website redirection for online payments

    been doing lot of research on this. make sure businesses match very similar. same with order ids, name of products. basically everything needs to look similar except on backend the money goes elsewhere.

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