Unofficial T&C's Editor
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This story is a year old BUT where on earth did this bloke get 5000 passport/doc scans from? These surely must've been stolen or hacked from an online casino? I doubt they came from a webwallet company as they don't usually ask for passports/ID scans just automated banking verification. I wonder if he has been responsible for any of the duplicate account PAB's received on here, i.e. somebody who hasn't been paid as the casino alleged duplication? Plus he had docs from US/Canada/NZ/Aus players.