Firstly they frequent auction sites (ie IOffer.com, ebay.com) and sell you merchandise, they accept the payments on paypal or stormpay then when they have a group of payments they empty their account. Your merchandise never arrives and they run with the money. I was scammed in this manner
They also have a fake securities company that they use to scam people out of money.
If you see the name Daniel May or Maymays.com RUN DONT WALK
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