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yeah I guess but is that enough for BoA to go beyond normal locking of an account? Or was the constant checking what made BoA look at the account...

I got paid regularly from a company in America via paypal for remote 3D work they always paid in dollars and paypal always handled currency...

Remember that he borrowed a shit ton of money from his mother to "pay" his taxes. He gives a mysterious $350 check every month to someone. He...