Welcome Guest ( Log In | Register )

Bump Topic Add Reply RSS Feed New Topic New Poll

Outline · [ Standard ] · Linear+

> Alert To All Seller & Buyer - New Tactic of Fraud, Classic Example- Ng Keng Kiat Fraud Case

abubin
post Nov 14 2011, 02:56 PM

10k Club
********
All Stars
10,429 posts

Joined: Jan 2003



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.

 

Change to:
| Lo-Fi Version
0.0193sec    0.46    7 queries    GZIP Disabled
Time is now: 2nd December 2025 - 07:15 AM