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Recent content by P.I. Group
P
Madden Group
Get your bank involved and conduct the "sale" on a bank to bank payment basis. Do not accept "checks" or anything else (CDs / SLOCs....etc).
P.I. Group
Post #20
Mar 11, 2010
Forum:
First Steps in Trading
P
Geoandina Mining Corp
The first thing I do is look at their IP location. Scammers use bogus addresses with the intent to fool the potential victim (for example: John Smith from UK..but the IP address shows Nigeria).
P.I. Group
Post #8
Sep 24, 2009
Forum:
General Trading Chat
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