Dating scammers accra ghana
Next, feel free to add to this list by leaving a comment.By contributing your information everyone benefits. On the same end of the stick if you have reached this page make sure you read the comments because they will contain the best information of all.Now it’s your turn share your knowledge so we can turn in scammers and stop them from ripping off more people. Gold Gold ATM Gold Dealer Gold Investing Gold News Gold Price Gold Profitable Gold Record Gold Vending Machine Millionaire Seminar Money Poor Mans Gold Reasons to buy Gold Silver Silver Bullion Silver Investing Zen Gold As one of the fastest growing Gold companies in Britain and the Worlds largest Gold fraud /scam resource we get 10 or more offers a DAY.
This list is unlike any list you may have seen before because this is a list of known scammers by name.
It doesn't really matter what is being asked for, if you pay up front don't expect to hear from the scammer again.
A thousand dollars may not be much for you but most Gold comes from countries where a 00 goes a long way.
Unfortunately these can be monetised or used as proof of funds to then go out and purchase Gold to sell the buyer. This can even be done with an MT799 which is only a swift message of proof of funds between banks, but can be used to flip a deal once the scammer has proof of a willing buyer with funds. With so many gold offers around scammers reuse documentation photo shopping signatures from one to another.
We received an offer recently with SKR, passport copies, bank documents, export licences and full mandate authorisation. Fortunately we knew the bullion officer in question to check at source.