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Originally Posted by obcmac
Are you against outing the seller and card? I would think a 35K attempted theft/fraud would be of interest to someone in law enforcement (maybe I'm foolish for thinking so).
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35k would be for your local authorities unless it's some kind of bigger ring of fraud. Think 6 figures, or ongoing mass fraud, to get the FBI involved. I believe that is what (then) FBI SA Brusokas had said at the speech he gave at the 2019 Net54baseball dinner..
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