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laurie said..
It's a pain, not just for spanishwog, but for us too - this fraudster has consumed many hours dealing with him, and of course he's scammed some bux.
So far we've managed to catch this person each time they've returned, and are building additional anti-scam based on what we've learned.
This scammer is really the first we've had in 15 years, which is a pretty good run. We've managed to detect/catch all others prior to this.
In my experience, these Scammers are generally overseas, and these days can do VPN's, can get Aussie bank accounts and use stolen Aussie credit cards... they appear like they're in Australia, but are actually in some sketchy country OS.
So, if in doubt, a verbal phone call is always good. It's old school, but can be worthwhile if you smell a rat.
And always, please do let us know so we can take them down... thanks ..
I thought a little sketchy so did try to call him and the number seemed legit the ringtone was weird. But then he rang me back and left a voicemail.
Played phone tennis
Tried calling back and no go but thought will go ahead anyway.
Kept communication via Tx as soon as did bank transfer
no more communication???
Thought this is weird.
Contacted his bank who weren't helpful
contacted my bank
hopefully can get $ back