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Tophatter - Chinese money laundering

I believe this to be a Chinese money laundering site. They take your money hold onto it a month put it in a savings account to get interest then refund your money. Time to get the Fed's involved and hopefully shut the site down for good.

User's recommendation: do not use.

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#2692701 Review #2692701 is a subjective opinion of poster.
  • Scam website
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