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All I do is make a list of user IDs that went missing in the last few months and ask them politely for cooperation. Even tho, the user creates a new account, they have their real name, address, credit card number so they can easily track them down. Again, don't ask them to return the users, describe the situation, and tell them you smell something fishy. Last time I got 4 users back along with more than $10k.
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