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Thank you for the detailed fraud update.

Cheater is smarter than normal person.
On the one hand, they know what you want, on the other hand, their pace is really fast.

When you looked into their business model, you may find out there a lot of abnormal elements inside the process. Either time shortage, or huge profit opportunity etc.

Getting an idea of a chance in a million, majority of the victims don't have enough time to evaluate its reliability. As a business man, we are looking for the investment opportunity. However,we'd better keep our head cool.

The best way to protect yourself is to follow the rule, formal or informal. Don't take shortcut.
You are going to keep your asset safe even yourself don't notice it.
Take care.