There is a variety of scams in the market, and the most common one is of course the SBLC and BG route.
For starters, if someone tells you they have a platform like a public listed company in Malaysia that is able to monetized SBLC it sounds like a scam. Not only that, they charge a 50% rate for a lease SBLC. Example: If you are looking for a 100M SBLC you would have to pay them 50% once the MT 760 is send.
For folks out there who is unclear, you only need to pay direct to the bank 10-12% of the SBLC value to issue a fresh cut SBLC from the Bank. So if anyone tells you to pay 50% for a lease paper. It sounds like a scam.
Secondly, all scammers have one thing in common they are somehow very inconsistent in their stories and changes what they say all the time.
To check if you are being scammed or not please write to email@example.com and we will answer your questions.