type of fraud known as do Nazareno do.?? In this type of crime the scammer creates a supposed company that tries to pretend solvency in the market and gain the trust of other merchant that establishes trade relations. In some early and small transactions scam company meets fledged agreements and payments established. Subsequently requested new products, greater amounts, which are provided by the victim to believe that they will be paid as usual but that they are never finally paid.