Tuesday's phpBB money laundering post posed a question regarding the forum's membership list — why are Canadians advertising their location on a forum promoting illegal activity?
When Krebs contacted the Supplier's ICQ address and attempted to play along, he was offered a certified check rather than an EMT. Certified checks can be faked — that sounds more like an advance fee fraud such as we wrote about on February 1st.
Either they didn't trust Krebs or it makes for a rather risk-free fraud for the bad guys. How many victims are going to complain to the bank if they're scammed while attempting to launder money?