| You think general delivery is also his credit card billing address? Do you think he walks in with different fake ids every time he does this? Do you think he also uses different credit cards with paypal? Or do you picture him as a nomad, like the old guy from Kung Fu: The Legend Continues, traveling the country collecting fake ids, credit cards, and iphones? If he is super-master-ninja and all else failed, do you think it would be more or less expensive than court to honey pot him, ship him a box of rocks (or something that takes continual pictures and uploads it instantly) in a very bright pink package, fly super-economy to the place he is supposed to pick it up, and then sit in the post office a few days waiting to see your package picked up, and take pictures of the guy and his car plates? Unless of course, he only uses public transportation to cover his tracks (or steals random cars every time he needs to travel to the post office!), and wears facial disguises, sunglasses, and a hat to make sure no camera gets a good look at him. Never the same motel room twice, always paying cash, blah blah blah. Reality: It's actually very hard to hide when your fraud requires picking up physical items at a known location. It's easier to hide remotely, but not so much otherwise.
Even remotely, i'd put 20 bucks down that given only the info the seller has about the guy, 4chan or reddit could find in 2 days or less. |