Ello, I used to use the DNM's a lot in high school a couple years ago, but pretty much stopped since then and only have been doing cash deposits at banks, rarely (barely use markets now).
I got a call in class today from someone claiming to be from the Attorney General office of Arizona. He said he "needed to speak to me about the money I'm sending through Moneygram and Western Union." Odd he uses the present tense when the last time I used those services was about 2 years ago.
I looked through the list of members of the Arizona Attorney General office, and the name he identified as himself is not on there...
Anyone have any insight? Feds following up on AlphaBay data? I did use AB primarily. Scam? Any help is appreciated
I'm planning on not calling back. fuck 12, <3 the 5th amendment
Scam mate. Any name given form courts would be publicly available for reference. Someone somewhere has got a hold of MG/WU records and trying their luck. Either data hack or inside guy.