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Well,when i was active exchanger,i had many methods to detect is someone scammer or not.For example,i was asking first to send me 1$ and send a screenshot of statement of account.That way once i saw how money was sent from jscott account as i saw in statements thing like "affiliate payment xxx jscott" so i tried to reach jscott on icq before commencing anything,but unfortunately for jscott he was at plane at the time.So scammer found other exchanger and once jscott found about compromised account,he managed to make a reverse,so that other exchanger smoked money.
In shortly,to detect scam,just look for weird/out-of-order things,
like
-bad english
-calling you sir
-acting "too friendly"
-no history on google/gfy/etc,and google every possible avalaible information,like icq id,user id,paxum id,whatever you can search further
In most cases,if something does not look good,then it's a reason why it does not look good.
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