https://en.wikipedia.org/wiki/Flooz.com https://en.wikipedia.org/wiki/Flooz.com "In 2001, Flooz.com was notified by the Federal Bureau of Investigation that a

https://en.wikipedia.org/wiki/Flooz.com https://en.wikipedia.org/wiki/Flooz.com "In 2001, Flooz.com was notified by the Federal Bureau of Investigation that a Russian-Filipino organized crime syndicate used $300,000 worth of Flooz and stolen credit card numbers as part of a money-laundering scheme, in which stolen credit cards were used to purchase currency and then redeemed.[2][3] Levitan has stated that fraudulent purchases accounted for 19% of consumer credit card transactions by mid-2001."