All valid questions, and I don't have any valid answers. I'm working off of DD, and to date, I have no verifiable data/evidence that would lead me to conclude that this is a scam. Does not mean that it's not, I just prefer to operate on evidence. However, rest assured, that if I, or anyone else (I believe), obtained ANY validated data or information, which would lead one to logically conclude that there was/is criminal activity afoot, it would be posted here. But I take very seriously making any allegations against anyone without the ability to substanciate the allegation; as I wish more members of this board would do prior to posting. Of course, this is only my opinion.
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