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10 Statements or Comments that have been used in $ Multi Million Scams

A FREE CHECKLIST OF SOME TRIED AND TESTED ‘SCAM INDICATORS’ TO KEEP YOU SAFE.

Here are ten of the most common statements or excuses which come up when scammers are trying to engage with investors. If any sound familiar or similar to statements made by people you are dealing with please be extremely cautious. There are many more, and whilst we can be amused at the naivety of these approaches, each is a genuine example and every single one represents multiple victims who have been defrauded by scammers, often with the loss of significant sums.

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