So this isn't very necessary as it appears most of us are aware, but I've just seen someone that's just done a reversible payment method transaction (they got paid) with a known scammer. In other words, people can't afford to fall for this too, newbies especially. The scam seems like a wave, it will probably die out fairly soon.
One person (or a group of people) have been consistently asking for the following types of lender:
- A PRO lender
- A GREAT lender
- An EXPERT lender
or something along those lines. The account user also never has collateral, which is another basic rule, don't lend without valid collateral from the other party. They can also be seen by the English grammar in the post. However, not everyone here has English as a primary language, so don't assume everyone that has a few mistakes is a scammer.
EDIT: The accounts also have very low post and activity numbers and are usually ranked Newbie, Jr. Member at most.
In short,
DO NOT TRADE with these accounts.
List of examples - Put together by
SwingFirst (thanks
):
