<blockquote>
<p>he made trades 6 weeks back without any chargeback reported so far.</p>
</blockquote>
<p>How do we know he is a scammer then?  As a general rule, if there are no chargebacks, then it is very difficult to know that a scam has happened.  That doesn´t mean, of course, that we should take all measures we can against that.</p>
<p>Using 2 accounts for verification it is defenetily a great idea!</p>

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