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How A Russian Syndicate Scammed Us For $25K

How A Russian Syndicate Scammed Us For 25K Empire Flippers


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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Buyer beware. Now and always. 

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