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It does pattern match to the Spanish Prisoner scam, with extra FinCEN violations thrown in.


He does have a LinkedIn, and his GH user has a real looking GitHub pages site associated with it.

Please don't violate US Treasury dep sanctions just to be a founder for a business with 0 customer validation, you might as well be helping a Nigerian prince.

Seek counsel with a lawyer versed on this first, rather than the HN comments section or your own exuberance.


An extra reason for the victim not to go to the cops!




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