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Scammer Spotting

How to spot a scammer:

  • Deal seems too good to be true
  • Deal seems too silly to be true
  • Bad spelling, bad grammar
  • Established people warn you off
  • Can't/won't provide references - or seems insulted by the request - or the references are all email addresses which are easy to obtain (for example, Hotmail, Yahoo!)
  • References are written in a similar style to the way that the trader writes (yeah, 'cause they're the same person, dangit!)
 
Chief
Chief says, "Be careful when you trade, and you won't get burned!
 
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