I think it's more like the mules gave him away, but I still don't understand why he would whine to the FBI? Prolly just bluffing in order to get a refund? He knew his cover was blown out and the money would have been refunded on the stolen CC, so why would he care. I guess he should have left the country or moved to another state and used another fake identity as soon as he opened the dummy parcel as it should have really rung the bell that his days were counted.
Luckily, there is no "perfect" way to run this kind of scam and I believe he got caught up by the "shark feeders" syndrome in which ppl always seem to believe that they are unstoppable......until their arm goes away
Edited by leeperry - 4/21/13 at 1:00pm