Quote:
Originally Posted by oilfxpro
Where everybody else was sending it .To mr Habib
OILFXPRO
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Unfortunete loss Oilfspro, but not unexpexted. A quick read shows many red flags on this one. The guy was setting up accts w/o proof of who you are, scanned docs were fine.
Maybe the guy was just naive about business, but I'm long he disappears to the Bahamas; this reminds me to much of my ole HYIP days, where a scam a minute was the norm. Taught me that anyone asking for money over the internet is best assumed a scammer and even if they check out keep a close eye on them. And definitely only send money you were planning on throwing out the window on your drive home anyway.