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nninvestor · 12-31-2008, 01:47 AM

Accepting bank wire/providing company address/personal ID are good things, but they only give you to know who you work with. In case of blatant scam you could try sending the authorities against them. But the scammers are not so flat, many of them don't just run away today. They report losses, hacked accounts, stolen funds etc.
That's right !

12-31-2008, 01:47 AM	#10 (permalink)
nninvestor Diaper Join Date: Dec 2008 Posts: 3 Thanks: 0 Thanked 0 Times in 0 Posts	Re: The bank wire factor Accepting bank wire/providing company address/personal ID are good things, but they only give you to know who you work with. In case of blatant scam you could try sending the authorities against them. But the scammers are not so flat, many of them don't just run away today. They report losses, hacked accounts, stolen funds etc. That's right !