You are viewing a single comment's thread from:RE: Scam warning: @zeartul @bellyrub @bellyrubbankView the full contextView the direct parentzeartul (69)in #scam • 7 years ago (edited)!
" thats dang sending the liquid funds"
Mental slip? "Dang sending the funds", or "I sent the funds to Dang's account"? You can't simultaneously claim to be sending it to an exchange to get a better rate while also claiming that it's someone else sending the funds to their account.
!
That doesn't pass a smell test. There is literally 0 need for you to give Dang your Poloniex identifier to pay you.
But let's appease it, so who did you pay back with the 4000 Steem you got a better rate with on Poloniex than the internal exchange?
In the words of dang007, it's a scam...
https://steemit.com/@dang007/comments