Weicong Sng RJ: Park Min Young CO: Psychotic Nutcase Post Rating: -2 + / - Total Posts: 59 Karma: 28 Joined: Apr 10, 2012 |
Posted on Apr 21, 2012 Water 0 3,000,000 $0.20 $600,000.00 Haus of Gaga 2012-04-21 08:07:22Water 0 5,000,000 $0.20 $1,000,000.00 Haus of Gaga 2012-04-21 08:06:31 Copper 15 200 $2,500.00 $500,000.00 Mirage Industries 2012-04-21 07:45:15 Water 0 3,260,000 $1.00 $3,260,000.00 Bunar 2012-04-21 07:28:15 Water 0 30,000,000 $1.00 $30,000,000.00 Bunar 2012-04-21 07:21:12 Water 0 99,999,999 $1.00 $99,999,999.00 Bunar 2012-04-21 07:21:05 Water 0 99,999,999 $1.00 $99,999,999.00 Bunar 2012-04-21 07:21:04 Water 0 99,999,999 $0.14 $13,999,999.86 Bunar 2012-04-21 07:18:09 Water 0 99,999,999 $0.14 $13,999,999.86 Bunar 2012-04-21 07:18:09 Electricity 0 99,999,999 $0.13 $12,999,999.87 Struja 201 2-04-21 07:17:55 Electricity 0 99,999,999 $0.13 $12,999,999.87 Struja 201 2-04-21 07:17:55 |
Riloth Heldwall RJ: Shadowy Mollusc Post Rating: 0 + / - Total Posts: 16 Karma: 51 Joined: Apr 9, 2012 |
Posted on Apr 21, 2012 Yup, at this point, lots of people unrelated to the original fraudster are taking advantage of the scam companies to do a little small scale self-dealing or B2B repricing themselves.
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Clement Attlee RJ: Lady Gaga CO: Vladimir Putin Post Rating: 0 + / - Total Posts: 4 Karma: 18 Joined: Apr 11, 2012 |
Posted on Apr 21, 2012 The first two transactions (Purchasing water at 08:07:22 and 08:07:31) were made by me, I have no knowledge of previous fraud and attempted to rectify the damage done by it.
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