[e-gold-list] Re: Fraud Report

2003-03-06 Thread Incremental Gold
> This fraud report is intended to offer a heads up to other exchange > providers and currency traders. > > The following People have been confirmed for illegal activity and > fraudulent funds via E-Gold, PayPal and Brightpay > > 1) Walter Cavanaugh - E-Gold # 756547 > 2) Tove Morris - E-Gold # 7

[e-gold-list] Re: Fraud Report

2003-03-06 Thread SnowDog
> The following People have been confirmed for illegal activity and > fraudulent funds via E-Gold, PayPal and Brightpay > > 1) Walter Cavanaugh - E-Gold # 756547 > 2) Tove Morris - E-Gold # 717260 > 3) James Anderson - E-Gold # 713430 How do you know these aren't stolen identities? Craig ---