Thread: US Homeland Security seizes Payza funds

Originally Posted by E2014T

...There had to be something more insidious than HYIP money flowing through Payza.

I posted here in the past about those dark things (narcotic payments, child porn, telemarketing credit card scams in which Firoz was involved directly (according to US court records) )
Those things are of interest of dedicated agencies, my interests are mostly in financial fraud (HYIPs, money laundering).