Keep your domain safe

Who are you dealing with? Is it a legitimate business registered somewhere? Use the Internet to your advantage. The fraudsters did research on you, your contact information; why not do the same to them? Checking for validity is very simple, a WHOIS on their domain name, or a simple search on the Internet (Google, Yahoo search) for their business name. Include the word “scam”, “fraud” into the query to specifically ask for negative results and if you could not find any relevant results then it could be they are really legitimate or they have changed their names, use another email address, use another company name or you are being worked by a new (not necessary inexperienced) scammer.