Author Topic: Scammers Profile  (Read 205 times)

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Offline SleepingBeauty

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Scammers Profile
« on: June 09, 2017, 02:25:06 AM »
1. They will meet with you in a swanky hotel.
2. They disappear quickly after each meeting.
3. They employ nice people as their fronts and victims as well.
4. Too many alibis.
5. It's up in the mountains.
6. They change gear in the middle of a deal and always want it their way.

LOL
 ;D ;D ;D
WYSIWYG

Offline admin

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Re: Scammers Profile
« Reply #1 on: June 09, 2017, 03:12:39 AM »
Yup! That about sums it up!
TW

Offline ZOBEX

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Re: Scammers Profile
« Reply #2 on: June 25, 2017, 05:02:02 PM »
1. They will meet with you in a swanky hotel.
     A) you buy the coffee and snacks
     B) first guy shows early, the con-man shows up after about 30 minutes after watching you to judge

2. They disappear quickly after each meeting.
      A) by taxi from front of hotel, not their car

3. They employ nice people as their fronts and victims as well.
      A) slick talker with good language skills
      B) the real owners show up and act like they are from the hills

4. Too many alibis.
      A) traffic is bad, coming in from a long distance, weather
      B) for security reasons bla bla bla  we must be careful

5. It's up in the mountains.
      A) up in tribal areas, they need a 4x4 truck to get up there, you buy for us
      B)  there is rebels, military, road blocks, the roads are bad, it's a long ways away, that is why it
           is cheap

6. They change gear in the middle of a deal and always want it their way.
      A)  there has been some new developments, tribals have some problems, can you help $ $ $