Thread: a cheater?
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Old 08-27-2013, 12:51 AM  
ApolloCash
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Join Date: Apr 2007
Posts: 483
money exchange scam

an quick update:

the money exchange scam works like follows:

1. the fake person sees your thread about the exchange on gfy.
2. the fake person will contact you in name of someone well known in the industry
4. fake person will ask you to send money to Roby's paxum (Roby is known for exchange service)
5. Afterwards, Roby will be also contacted by the fake person to exchange some money.
6. Roby will exchange, because he thinks it is a regular exchange transaction
7. The fake person will point to YOUR previous paxum payment to Roby, and Roby will exchange (send) money to fake person's webmoney account (for example)
8. Thats it.
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Peter
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