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) and are published on free sharing platforms such as Facebook, Blogspot and Google Plus.Typically the scam encourages the victim to provide their personal identification, such as their drivers licence and also provide their credit card details.4) A lot of the larger deals will ask you to send proofs, to prove you are able to complete on the deal.This is normally names of buyers, proof of funds, passport copies etc.Has your online date encouraged you to obtain one of these passes by directing you to a specific website offering these, such as: The websites you are directed to may be official looking and some even contain stolen logos from government authorities and official brokers. They only want to collect your personal identification and credit card details so they can steal your personal contact details and commit further fraud.Unfortunately these can be monetised or used as proof of funds to then go out and purchase Gold to sell the buyer. This can even be done with an MT799 which is only a swift message of proof of funds between banks, but can be used to flip a deal once the scammer has proof of a willing buyer with funds. With so many gold offers around scammers reuse documentation photo shopping signatures from one to another.

This is often asked for if a seller wishes to escort the Gold product and needs a letter for customs.

Dont want to get caught in a scam, use a professional team like ours, its the only sure way.

Barnaby Milbourn, the Director, is a Level 4 trained Fraud Investigator Cert IFCI (Incident, Fraud & Claims Investigation) and Member of the Association of IFCI, as well as having 2 Degrees and a Masters in Engineering and Geology.

Is your online Date saying something along the lines of: “Ok babe listen ..

In other cases, they are poorly put together (note the terrible use of grammar!

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