This is a good start.
This guy (Jorge Velazquez from Bursa Turkey, living in New York - lol) is asking for an account with +1000 tokens.
In pm he would promise 100-200 $ for buying it.
Here is the game. One of the two who ιnvolve, must trust the other one.
The buyer (to deposit the money in some paylpal - cc account) or the seller who will give the access to his team.
of course in this case, the guy is a scam (it called "phishing") but at the end, he will find (by stats) someone to grab his team .

Click image for larger version.  Name: phishing Velazquez.jpg  Views: 32  Size: 56.6 KB  ID: 128837