one of my fellow mods over on triedia was doing some work on this
"Sad but true. He did not beat around the bush whatsoever, very direct, very cordial and very kurt.
He has done this 4-5 other times and will admittedly do it again.
I will draft up his methods of operation and send it to every board I can think of. His methods are most important, not his country, not email, his method is the only way to detect him for now.
He is very cocky and confident nothing can happen to him. We'll see about that. He is very intelligent, he can move around and do this from neighboring countried, that is why I say his methods will be the only way to detect him.
He was most likely patronizing me, but says he would like to do legitimate business with a few people, those that would order large-like myself. I played his game, we'll see. Perhaps he realizes he can only scam a few more times and needs a fallback, who knows.
I will post a brief update to our members, I have to go to a wedding, so I cannot monitor the boards for a few hours if people are looking for me.
Rugger"
hope this helps some people here at AR out, if you mods here want to go ahead and delete, move, sticky, whatever....,
we also have some personal info that may be posted later
mdd