These penalties apply whether the defendant is the principal actor, attempted the offense, or conspired to commit fraud.

There are far too many bad actors out there that will send out terms with no attention to detail.

Request police runs via open records for the last 60-90 days that will help identify the bad actors. 6.

ERGO the insanity of selling sub to from the sellers view point.. unless they had no equity and could give a darn if their credit is thrashed through a foreclosure sale.YOU do realize there are bad actors out there that do this all the time. 

If you can prove malicious intent by the tenant, you may be able to make a claim against your insurance.Consult with a lawyer, but if you proceed with legal action it is likely the only one to make money will be the lawyer.good luck 

My focus is on turning distressed or underperforming assets into profitable, well-managed investments through creativity, transparency, and consistent execution.At Real360, we deliver performance-driven property management and investment solutions across Florida, including:💼 Eviction & Lost Rent Coverage🏚️ Malicious Damage Protection🛡️ Liability & Legal Coverage💳 Rent Collection & Maintenance Coordination📊 Portfolio Optimization & Asset Growth StrategiesThis actually isn’t my first time on Bigger Pockets — I had an older account that I lost somewhere along the way.

I would Google the property to see if it comes up in a Facebook marketplace or group post just to ensure you're talking to the actual contract holder.There are a lot of novice wholesalers out there, some with malicious intent but many are cutting corners looking for a quick buck.

The definition of a scam is a deceptive scheme, act, or operation.

Quote from @Stuart Udis: If you looked closely at most of these cases, the bad actors had highly organized capital raising systems.

There is ways malicious actor's can very readily use BTC to take in $, world wide, wash it clean and reap the rewards.