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Comment by 293984j29384

8 months ago

Why would a name and a random property address have value before the transaction, but not after it?

1 comment

293984j29384

Reply

sangnoir  8 months ago

Well, one is before they spend a lot of money, and the other is after. In only one of those scenarios are they prone to spear-phishing wire fraud on the Title deposit. The victim is already primed, and has indicated they have gobs of money set aside.

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