Sorry for your trouble. It was a mistake I made. The use of accounts which sounded like actual accounts (user.dunamu) sounded suspicious. But only much later it hit me that the spammers might have got away at probit and the transactions b/w the exchanges was not related. Again , I am deeply sorry for all your trouble.
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It's no trouble, don't be sorry. Your inference just made no sense that's all but I can see how its easy to go off-course on this.