Author

Topic: Where do you draw the line between what is a scammer and not? (Read 477 times)

sr. member
Activity: 448
Merit: 250
I suggest you analyze the blockchain to determine whether that address is actually sending back that return at 99% odds and not 80% :-P

If the person running that scam operation wants to appear legit, they'll use coin-control and send returns from the same address so anyone can go to blockchaininfo and determine if it's a scam or not.
sr. member
Activity: 364
Merit: 250
you just never know who is a scammer! use your common sense,  Smiley

are they asking for a 'loan'?   =  scammer.
newbie
Activity: 54
Merit: 0
you just never know who is a scammer! use your common sense,  Smiley
newbie
Activity: 28
Merit: 0
probably a scam
newbie
Activity: 39
Merit: 0
So I just read this on IRC:
    Anyone tried this? 1JdwLCb8vzCbNOTVALIDNOTVALID4Yt8sPRi <---Apparently gives 1.011x payment back with 99% odds....hmmm

(I changed the address; it obviously was a valid one)

And I have read other threads on here that "have the same humour".

When is a scammer a scammer? When he is actually running with the money you sent him, or when he initially posts it, like the above?

Or are they just jokers?
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