75 sats \ 5 replies \ @BlokchainB OP 3 Apr \ parent \ on: Who wants to do chain analysis on litecoin to catch a scammer?? mostly_harmless
That’s the question. It seems odd that I’m the only one having issues but at the same time it is quite possible they were paid. Like the site told me that the person that referred me was paid. I asked her and she confessed to being paid after the site locked her account down for not paying a “fee” on time.
And the guy I referred was also paid as well. And he was along side of me when we both paid a fee for a payment method that failed.
And this is why I keep throwing good money after bad because the people around me who deal with this site get paid out!!!
One common tool for scammers is to create fake marks -- either folks who had "success" with the thing that's scamming you (the guy who "wins" at three card monte before you lost ten times), or who get "paid back" after the scam somehow. If you really know and trust the guy you referred, this might not be the latter, but otherwise it still sounds super fishy.
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Yeah my doubt as well