The Authenticator Strikes Again - Net54baseball.com Forums

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09-21-2023, 08:56 AM

Leon

peasant/forum owner

Join Date: Mar 2009

Location: near Dallas

Posts: 36,264

Quote:

Originally Posted by obcmac

Are you against outing the seller and card? I would think a 35K attempted theft/fraud would be of interest to someone in law enforcement (maybe I'm foolish for thinking so).

35k would be for your local authorities unless it's some kind of bigger ring of fraud. Think 6 figures, or ongoing mass fraud, to get the FBI involved. I believe that is what (then) FBI SA Brusokas had said at the speech he gave at the 2019 Net54baseball dinner..
.

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Leon Luckey
www.luckeycards.com

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