Observe as this article writes itself.
Let's look at Khadji
Source: http://virtualfaqs.com/forum/levelin...evel-up-2.html



Next day the scammer leaves peacefully. Investigation is left open. After another week...



Investigation is closed.

2 months later on another RMT site, the scammer makes his move. Jillian White picks up the Western Union, and then off to scam the next victim.
Source: http://www.egamingsupply.com/forum/b...ji-167439.html



Now if there was some way to inform EGS: Greekm3 about this scammer before he delivered the money, this could have been prevented.

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