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Old 18 August 2024, 11:39 AM   #9
tike71
"TRF" Member
 
Join Date: May 2020
Location: NV
Posts: 280
Quote:
Originally Posted by Islatate View Post
I thought I had done by due diligence by checking on the 2 references that doc212121 had provided. I got duped.

Hopefully my bank will be successful in their recall of the wire. Fingers crossed.



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This is not enough. Scammers use multiple hijacked accounts to provide false references. A quick look at a scammer's post history can indicate when an account got hijacked; usually when they start posting a bunch of useless comments within a short time span. Also compare past sold listings to current ones to note any changes in writing style or contact info.
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