Blacklist Warning
January 25th, 2010 § Leave a Comment
I was just contacted by someone on my Blacklist, asking if I wanted to trade – so just a heads up to anyone else who might receive emails from her, she’s active again:
m_tskhakaia@yahoo.com AKA Mariam Tskhakaia
Her email said:
Hello,Are u trading? if yes please contact me, I have some accounts like:Bulls Press HQBauer HQRex HQ ****Seeger Press HQEyedea HQ ****INF HQ****Stella Pictures HQ *****and some more , so please if you are intersted in any of these please contact me, and send me your list.
In the past, I have conducted a few trades with her, all of which were problematic and none which went smooth, until it ended with us agreeing on a trade, me sending her my log, and she never replied with her log, or to any of my follow-up emails over the next while. So beware, she is a real scammer.
I got a very similar email from someone I don’t know a few minutes after this one, and suspect they might be the same person. Important safety tip: NEVER EVER go first in a trade with someone A) you don’t know; B) who contacted YOU instead of the other way around; C) whose list might seem too good to be true. There is no faster way to kill a log than to give it to a scammer.