Well, came across a post on WHT with a request for help for a guy who wants to buy Mall.com. He claimed that he didn't understand what E-Gold was in his post and didn't know the website. However, there is a clear listing of E-Gold's site on the for sale page. I was a bit suspicious then and there and also noticed that there was an offer for $200 - $200 for Mall.com?!?
The plot thickens when another user notices that the user has posted in another thread that he is from Jordan. Interestingly enough, the owner of Mall.com says he cannot use Paypal because he is from Jordan. They guy responds back asking where he is from and he responds India. They both share the same pattern of broken English as well.
Smells strongly like fraud eh?
Any ideas on what would be the best way to go about reporting this to the proper individuals?
The plot thickens when another user notices that the user has posted in another thread that he is from Jordan. Interestingly enough, the owner of Mall.com says he cannot use Paypal because he is from Jordan. They guy responds back asking where he is from and he responds India. They both share the same pattern of broken English as well.
Smells strongly like fraud eh?
Any ideas on what would be the best way to go about reporting this to the proper individuals?
