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He wasn't in trouble at the time of purchasing, and nobody has a crystal ball. Oh and what freerange said.

That's just it Northerner, there is nothing here to suggest this. The situation is that the OP is in some financial strife due to, in hindsight, a poor choice of IP. There is no suggestion that the broker, bank, legal team, whoever did anything that was not appropriate at the time. Not sure...

Northerner, two words: personal responsibility. Why are you so quick to assume there's been fraud? Isn't it more likely that the OP simply made a mistake and didn't adequately assess the risk involved in his purchase? It's unfortunate that you seem to be encouraging 'ambulance chasing' rather...