Guys,
The scammers are out there, they are bouncing IP addresses to hide their location
Look at email addresses, if you never heard it, be careful.
They almost always refer to a woman, wife etc doing something for them.
Get details, get a PHONE NUMBER to confirm they are US Based and not using a drop
We have shored up our registered manually checking accounts and ban a lot each day, but some slip through the cracks
User Names can be a red flag too, If the email address matches the username I will ban them if they look odd, but that is another red flag
They have a system to trick you out of either sending product or money, you need to do your homework as all we can do is ban the account
The scammers are out there, they are bouncing IP addresses to hide their location
Look at email addresses, if you never heard it, be careful.
They almost always refer to a woman, wife etc doing something for them.
Get details, get a PHONE NUMBER to confirm they are US Based and not using a drop
We have shored up our registered manually checking accounts and ban a lot each day, but some slip through the cracks
User Names can be a red flag too, If the email address matches the username I will ban them if they look odd, but that is another red flag
They have a system to trick you out of either sending product or money, you need to do your homework as all we can do is ban the account