0 sats \ 1 reply \ @SwapMarket 10 May \ parent \ on: I got scammed (but you don't have to) lightning
No, I mean the third person scammed in the triangle. The one who paid for protein powder in our case. The scammer can submit his proof of payment as his own.
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0 sats \ 0 replies \ @oomahq 10 May
You're right. But he can't KYC himself to the arbiter when he is asked for proof of ownership of that bank account. Unless he manages to trick the protein powder buyer into giving him a scan of his national ID card or something.
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