Wow this story reads of something straight off of CNBC's American Greed docuseries. I'm glad you two put the effort in to find this. Its funny because I have done some digging myself and found certain users that send and receive money from some pretty unassuming accounts with the same memo and wallet address. I have yet to uncover a scam from my efforts, just dubious transactiins at best..thanks for sharing.
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