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Old 08-05-2019, 09:16 AM
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mechanicalman mechanicalman is offline
Sam Sw@rtz
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Quote:
Originally Posted by aconte View Post
Thank goodness for the so called amateurs. Without them doing the good work
on blow out it would be the same old same old. I'm sure some of these transactions
can be explained, but 7 million? At least now with all the work done by the
amateurs, the pros can head in the right direction. Something seems off
to me especially after seeing the list of unpaid high dollar cards with the
same id. Could it be wire payments? Possibly. But now the pros can do some
easy digging. Add it to the pile of poop to go through.
Tony: the amateurs on BODA are providing clear-cut evidence. Incredible work. Scott, the amateur, is leaning into conjecture and arriving at unsupported insinuations. Big difference.

And for the record, I'm not trying to explain away the whole lot of unpaid transactions. I'm just providing an alternative explanation for one of those buyers with a small percentage of those transactions.

Like Peter, I hope the FBI turns over every stone and publishes (a la Mastro-list) the complete rundown of illegal activity in this hobby. But until that happens, I'll personally refrain from positing unsubstantiated claims and I would hope other smart people would take a similar approach.
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