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Re: CowboysNation88 post# 22538

Friday, 09/15/2017 9:54:21 PM

Friday, September 15, 2017 9:54:21 PM

Post# of 23219
Old scheme trip been played for years..person says they have this large sum of money that they need to withdraw..they tell naive person "see I'm putting my own money in and we are going to the bank, etc to withdraw" the supposed large sum. The scammer saying they putting in their own money puts the victim guard down. Only in reality the scammer only gives appearance of putting in their money or just puts in a fraction of such. Same game played here. Only this came under SEC radar one way or another.

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