Originally Posted by Horny Guy

I think it works like this ....scammer goes fishing for transfers ...

once he finds them he then ask you to send the money to wellknown person

he then does the same to another user ...
user 1 (good sender) sends to user 3 (well known person)
User 2 (Scammer) sits and waits till money is sent then contacts (well known person)
Asks the (well known person) to then exchange money that he just sent $100 ..
when really he sent nothing.....so then the (well known person) sends $100 to scammer

Something along those lines