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Old 11-05-2013, 03:28 PM  
media
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Join Date: Apr 2002
Location: Eugene, OR It's Like Jail, Only with Trees!
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Just had someone hit me up in regards to this situation... person said the check was in the wrong name..

The Check was issued to:

James Smith
9980 dufferin street
po box 20035
maple, Ontario l6a 4m4
Canada

Then he contacts and says check was issued wrong, re-issue to the following name:
Alexander Zhukov or Daily Capital Investments

I compare some stuff, then look him up, and come back at him with a thread from Tranny-Masters about some domains being stolen with the email [email protected] being associated with the theft.. then the icq goes black, logged off.. lol

on linked in I see a :

Kostyantyn Kulykov
Investment Analyst at Daily Capital Investments

Maple, Ontario, Canada
Banking


they used the icq: 699852979 with a name Jason Frank on it.. too many names to not throw up red flags all over the place for me..

I think maybe there is a ring operating out of that location.. Maybe get RCMP to get involved?
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