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We had this happen a few times last spring. Some dip shit from Indonisia was sending through fraudulent orders, but he too had all relevant info. He was using proxy's and what not and was putting through a few orders a day.
I might contact AMEX or your local authorities first before cutting off contact with him. You never know if you can be a help to them. My guess is that it won't be much of a help, but you never know.
Good luck!
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