How A Russian Syndicate Scammed Us For $25K
J Thoendell stashed this in Crime
Source: http://empireflippers.com/russian-scamme...
Uncovering The ScamAfter the sale was complete, and through the transfer process for listing #40118, there was a bit of disruption between the buyer and seller. This was a very small eCommerce site valued at just over $2K. The seller, a good personal friend of ours named Brendan, had mentioned that the new buyer seemed a bit dodgy and was “not responding like a sane person.”
It wasn’t totally unusual, though, for a buyer and seller to have a few hiccups during migration. In reviewing the tickets our team was on it and, for the most part, everything seemed to be moving along
Stashed in: Crime!, Russia and Friends
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10:24 AM May 01 2015