I argued them as possibilities. I did use facts, about the information that is out there for the public. Then I used my experience with previous P&D scams that I've either lost or gained on, and I argued that these possibilities are above a threshold of possibility such that they should not be ignored. Did you ever consider that maybe these P&D scams can get very very elaborate. A lot of work can go in to them, because the payoff can be fantastic for those involved. If you can make 2 mill off a scam, spending a significant amount of time working on your image is a no brainer. It may seem like "a lot of work, this just has to be real." Or that could be because they did a good job.
News 
Market Data 
Discover 
