Fake BUYERS

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Just came across this excellent website listing a lot of information and details about buyers of coins and old banknotes, who either just don't pay, or who use fake IDs, stolen credit cards, hacked bank accounts etc.

The entries are listed earliest first, so the latest theft attempts are at the bottom of the page.

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https://www.banknotes.com/swindler.htm
Sellers beware !

[*Alex]

Waste of time. Most people won't have either the time or the inclination to go through this list particularly since most if not all of those on it will be using a new identity by now.

The animal gifs were amusing though.

Alex

[Nikola K]

IBNS (Internatinal Bank Note Society) have the similar list for people that are selling via EBay. They would block the bad buyers from the list from bidding at their auctions. It like a NFSL list but for sellers. It is not hard to setup and makes it a bit harder for the swindlers and also as a warning to people behaving badly.

The animal gifs were cool