Marcus,

Great link!

You should add premier-escrow.com to the list of scam sites.  That domain was first 
registered only two weeks ago.

Ever since we set up the following warning page for our customers last month...
http://www.goldmoney.com/en/auction-fraud.html

...we've received a number of inquiries about questionable escrow sites.  It seems the 
people behind the escrow frauds finally found out about the above page because they 
recently have stopped displaying GoldMoney's logo on their websites.

Regards,
Geoff


At 2002-10-29 13:02 -0500, anytrans.com (Marcus Gabler) wrote:
>Hi !
>
>We are an exchanger (www.anytrans.com) currently facing a
>large amount of so called "fake escrow" scam orders.
>
>To prevent more fraud we now ask all our customers to
>include "www.fraudwarning.net" in the memo of their
>payment (if possible). 

lyris-buster

>On www.fraudwarning.net the fake escrow scam is explained.
>
>Anyone is asked to populate this page.
>Anyone is welcome to use this page in the above manner or
>by linking to this page.
>Market makers or other businesses thant referr / link to 
>this page will be included on the page with their logo.

lyris-buster

>This scam is making our lifes miserable, let's fight it !
>
>Bye, Marcus.
>(Owner www.anytrans.com) 


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