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arctica27

Re:Money Laundering via Author Impersonation on Amazon on Wednesday February 21, 2018 @11:12AM (#16430479)
I don't think it would be that easy to hide. It would be easy to dragnet and find suspects by getting Amazon to report % of purchases by gift card by author, and then following up manually with a few customers should be enough to filter out any false positives and snare the scammers.