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money exchange scam
This is just an updated to my previous thread.
The money exchange scam works like follows:
1. the scammer sees your thread about the exchange on gfy.
2. the scammer will contact you in name of someone well known in the industry
3. the scammer will ask you to send money to Roby's paxum (Roby is known for exchange service)
4. Afterwards, Roby will be also contacted by the scammer to exchange some money.
5. Roby will exchange, because he thinks it is a regular exchange transaction
6. The scammer will point to YOUR previous paxum payment to Roby, and Roby will exchange (send) money to scammer's webmoney account (for example)
7. Thats it.
in this case, the money has been sent to the following scammer
webmoney account: Z379251506575
scammer's icq 691485420
__________________
Peter
info[} apollocash[} com
icq: 176-73--77-01
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