You pretty much sums all the scams revolving around the game. There's one thing I'd like to add which is for those people selling their cards thru outside source (facebook, discord etc.) Just stick to the marketplace and legit third party markets, it's more safe.
ign: deathfool
RE: WARNING! URGENT! Scams and Flim Flam: How to Avoid Splinterscams Before It's Too Late