As part of its ongoing campaign to deny affiliate withdrawal requests, CashFX Group recently implemented KYC. CashFX Group represented on its website that it had implemented KYC software from the third-party merchant Basis ID. Naturally this was done through a dodgy shell merchant, with Basis ID having no idea their software had been attached to [Continue reading…]
Source: CashFX Group’s dodgy KYC shell merchant busted
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