Forums: Dropzone.com: Security and Scam Alerts:
Username: Malaify22 - Classifieds Seller Scam

 


Meso
Administrator
May 2, 2017, 4:42 AM
Post #1 of 1 (475 views)
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Username: Malaify22 - Classifieds Seller Scam Can't Post

This user had a Talo rig up for sale which a user attempted to buy. Upon request, they ordered a wire transfer be sent to a Wells Fargo bank account in Georgia, United States. The user never received the rig.

Upon investigation, we found that the IP addressed used by the user, traced back to an Indian internet service provider.

We have disabled the username.



Forums : Dropzone.com : Security and Scam Alerts

 


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