On Tue, May 14, 2019 at 1:58 PM Jimmy Hess <[email protected]> wrote:
> "Some of the resources sought and fraudulently obtained had been > transferred to bona-fide purchasers out of the ARIN region." > > Kind of makes you wonder... Could the profits from "Bona-fide > purchasers outside > of ARIN region" by the fraudsters have exceeded what they were ordered to > pay? > If we had the numbers it would be easy enough to calculate. There were 735,000 addresses involved. Roughly 20,000 of them (~3%) needed to be transferred at $18 each to break even on the $350,000 ordered payment. How many did ARIN decide not to reclaim because the recipients did not appear to be part of the fraud? If it was more than 3% then you could reasonably say the guy got away with it. Regards, Bill Herrin -- William Herrin [email protected] https://bill.herrin.us/
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