Line dating frauds

This is normally names of buyers, proof of funds, passport copies etc.

You will most likely receive your parcel but don't expect to find much Gold in it. I have known of this happening from 1kg up to a multi BILLION dollar deal. 2) Asking for a ticket to escort the Gold direct to you or for an agent to do so.It doesn't really matter what is being asked for, if you pay up front don't expect to hear from the scammer again.

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