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To add to what Nikad posted (we're partners)...
We were contacted by one person saying he was brokering links. He said he had a client that wanted links, he was going to have the client send money to us through paypal. He then wanted us to keep our fees and forward the rest of the money to him.
Nothing seemed to make sense. First, if both have paypal accounts, why did one need to send through us to get to the other. Second, if broker guy is playing middle man, it's pretty common business sense that you don't reveal your supplier to your client if you want to keep making money as a middle man. Third, when the initial money was sent to us, and we decided to refund it, broker guy replied saying "is there any way to reverse this? you can keep an extra $100 or something." I don't know too many people who just give away $100 for absolutely nothing.
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