I think the time bomb Has explodeD !!

This is  a simple conman job here ...

Operation

Post few cheap bulk sales and people will start bank in money

Then to build up confidence he buy from retail shop and do delivery

Then more people start to bank in money , he then use this funds for maybe gambling , investment or whatever

So probably he lost heavily in gambling but no problem a lot people still funding his habits

When the mod step in to stop this new orders , he is stuck with no funds ...and he went to buy maybe few units from the retail shops to settle some AD HOC delivery and hope that people will start funding him again

and now ...the bomb as explode ..look at the huge amount of cash ...and sadly I believe he has lost most of them...

I believe a police report should be made if strongbaby do not issue any statement here ...don't wait too long