Original Message:
"Getting out" , in this particular illegal scheme, will be "out" only in the imagination... (by KC):
eBay is largely clueless about their advertisers until a formal complaint is subsequently filed by a dissatisfied customer. My bet is that, in this particular instance, the complaints will come pouring in later, but only when the "transactions" and their associated void deeds inevitably become discovered to be legally worthless. It may take a while before the fraudulent scheme is uncovered, but the ultimate outcome is virtually guaranteed...