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Old 01-18-2011, 10:21 AM  
Puremeds-J
Confirmed User
 
Join Date: Sep 2008
Location: The Mountains of Washington State
Posts: 939
I wonder if he personally ever kept the money that was received by scammer accounts? Say they have a guy on radar, he gets a payment for 10k, they close the account and keep the money for himself.. That can total up fast.
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