Who's going to jump back on a thread to admit they've just been...

Who's going to jump back on a thread to admit they've just been fleeced $60k?

I've heard some curly stories.

One chap handed over his hard-earned dollars to a seller, who kept those dollars for 3 months before eventually coming up with the shares - even then only after (legal) threat.

Mobile numbers are searchable, and reveal when...say...facebook posts were last updated (if not recently then a flag) and whether websites linked with that mobile-person still exist or no longer operate (another flag). People can be so...transient

I'd be asking a JP or Pharmacist to witness documents before transferring any funds. Just exercise caution.