I just followed the sql thread as a non partial, quiet bystander. And even though I think that things smelled a bit fishy from the start (no smoke without a fire) I must say that you guys did the right thing gathering all info before hitting the red button. Although I am extremely allergic to any form of scamming I still believe in people being innocent until proven guilty.
So thanks to everyone involved in the investigation! Very well done!
Now excuse me, I have some serious knitting to do..