Quote:
Originally Posted by fuzebox
My guess is multiple accounts. I know it wouldn't take too long for me to get a dozen accounts from different sponsors, and then 2 weeks to have all the cards mailed to me.
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Guessing multiple accounts still doesnt work well.
Then sent the full 5k to one account (hacked we shall presume) they are a personal account and lets presume default info. They can only send out 500 at a time, five times total per day. That is only 2500 of the 5000.00 accounted for. Not going any deeper transaction wise either or through more hacked accounts.
Keep in mind he was on the phone quickly.