Start Avoid dating scammers

Avoid dating scammers

(And if your photo appears in any scams, here, or on other websites, let us know so we can remove it or help in the process!

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

Do NOT send anything to anyone who you aren't 100% sure of.

This is often asked for if a seller wishes to escort the Gold product and needs a letter for customs.

I have received numerous fake passports and driving licences, subsequently contacting the real owner to tell them they have had their identity stolen.

Anyone with a reasonable amount of Gold to sell can get a visa or ship it.

4) A lot of the larger deals will ask you to send proofs, to prove you are able to complete on the deal.

A thousand dollars may not be much for you but most Gold comes from countries where a $1000 goes a long way.