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Theft ... Simples.
I can't believe that no-one on the x-power forum affected or aware of the thread doesn't live close enough to pay a visit, or are prepared to fill a car and make the trip. A perfectly reasonable step to clarify the situation, prior to one affected member collating names of forum members and details of the money sent for goods, and then reporting the matter to the police.
There is easily enough detail having the address where monies have been sent, and the name written on cheques, to gather evidence.
Personally ... I am happy to trade with established forum members.
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