this is nothing new. This method already exist since online trading exist.
This is called third party scam or ABC scam. If not mistaken, the RnR for trading thread already mention of such thing. It's just users who are ignorant who doesn't read the RnR before jumping into online trading. But applause TS for creating this reminder for those who are new to online trading.
Alert To All Seller & Buyer - New Tactic of Fraud, Classic Example- Ng Keng Kiat Fraud Case
Nov 14 2011, 02:56 PM
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