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Meso

Username: Malaify22 - Classifieds Seller Scam

By Meso, in Security and Scam Alerts

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Meso    38

Meso
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.

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