Tips to recognize scammers ....

Posted in the Top Stories Forum

Since: Jan 13

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#1 Jan 20, 2013
People we need to help each other, every day more and more people is been scammed, the worst is that there is a few nasty guys and they're doing it over and over again, sometimes to the same poor buyer:

1- sadly we can trust 100% in the scammers list because they can create a new profile, it helps to uncover them but not just because they're not in the list means they're trustable.
2- they have no conscience, they will promise even talk bad about scammers till win your trust. There is one specially very bad, he is offering a scammer proof method (basically he say u can come up with any name so that way he won't get the money till u go back to the Money Gram MG and put a question, be careful is a total lie, with your phone number, the name u put and the exact amount of money HE WILL CASH THE MG OR WESTERN UNION) He will keep contact with u promising he send the stuff till after 1 or 2 hours, once u find out he cash the MG probably he makes u fell guilty for not trusting him and that's it he'll desapear .
3- most of the times they will give u a phone number, but usually have not set up a voice mail.
4- when u ask for pics is not enough they can send a old one, its not enough but ask for a pic close to a envelope with ur name, if he takes to long to do it, probably is BS.
5- they will call u over and over and text u and email u, they won't rest till u send the money, the real person is not desperate, always try to look for his name see if he has to many posts for to many stuff.
6- never start with a lot of quantities, is better lost 50 or 100 and no 300 or over, if it goes truth first time usually is good.
7- ask other people in the site, and check post history of them to, sometimes they create names and answer positively good to they're own BS.
8- they learn new ways all the time, but we have to keep up, let's help each other and let's make them get a real job instead of leaving from our pain, trust and need.
9- if u have any other tips or info, please share it.
10- the worst scammer is GRAYWHITE, never trust that guy!
11- any ideas concerns, please email me at
12- I hope to hear from good people, lest help each other, we can avoid other people lost more mony, hope and the worst.... TRUST!!!!!!!!!

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