Well, it's not like I am surprised of it. Was expecting a scam/fraud happening already but still wanna take the risk since it's not a huge amount. I'm curious.
Since he's an establish conman, what happens to those Bank Accounts that he has been utilizing around?
These are supposedly friend's account whereby people bank in to them and then the friend pass the money to them?
It reminds me of a similar case reported in the newspaper whereby a person can get caught and sentenced/fined if there was a wrongful transaction of money into their account and they use it anyway. Under the same pretense, all the people involved with him can be subjected to fine if I bring it to the police?