This whole post just serves as a reminder that everyone needs to be careful dealing with anyone on the web, whether it be here at RC Tech, or any of the other forums you may use. Lesson learned is to not deal with anyone that wants to be paid via "friends and family, or via a gift".
The moderators did their due diligence and have suspended the two users that have been exposed and discussed in this thread. Let's at least thank those people (the moderators) for listening and dealing with this the only way they can.
http://www.ic3.gov/default.aspx