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With proof of funds and other legal documents these can be used for blackmail or scams, once someone knows you have a lot of money you have painted a target on yourself. 5) More detailed scams will have enough proof within them to get past the preliminary checks but will ask for a buyer to create a payment / financial instrument.
Buyers using trumped up companies and documents pretending to be large multi billion dollar conglomerates when in truth its a dealer looking to flip the deal using his range of contacts in social networking sites like linked in.
The ways to avoid this are to thoroughly do your research on the buyer, ignore anything on a social network site.
These funds are not to be paid out until completion of the deal, giving the buyer security.
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.
Can you afford to lose 999 out of every 1000 deals you do?
FOR THE SELLERS : Don't get me wrong there are as high a percentage of fake buyers out there as fake sellers, its hard on both sides.Gold Gold ATM Gold Dealer Gold Investing Gold News Gold Price Gold Profitable Gold Record Gold Vending Machine Millionaire Seminar Money Poor Mans Gold Reasons to buy Gold Silver Silver Bullion Silver Investing Zen Gold As one of the fastest growing Gold companies in Britain and the Worlds largest Gold fraud /scam resource we get 10 or more offers a DAY.We have had every gold scam tried on us time and time again.Anyone with a reasonable amount of Gold to sell can get a visa or ship it.4) A lot of the larger deals will ask you to send proofs, to prove you are able to complete on the deal.The small charge for our services outweighs the risk a thousand times over.