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Types of scams

Commodity Scams

Scammers pretending to be high profile businesspeople in the mining sector, invested in the precious metals, gems and other valuable commodities, arrange a ‘chance’ meet-up after profiling you in advance. The scammer entices you into purchasing a precious gem or stone containing valuable metals. The stones are polished to resemble the raw material and assessors in league with the scammers issue fake certificates to authenticate the commodity.

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Types of scams

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