I didn't mean it like that, I meant to her already increased suspicion about this case it makes it look a bit worse that she started using it now recently after having used the same memo address in forever which she claims is of the scammer which is the reason she was placed in the blacklist in the first place.
If she started using blocktrades for her own account instead now and isn't using the scammer as a middle-man, than good for her.
I looked at her usage pattern on our site, and it looked to me like the usage of a new user rather than an experienced scammer, if it helps any.
Would be nice if the people performing these cheetah bans provided some proof of the accusation at the same time instead of just going through with it, causing a lot of drama and then keeping quite for a couple days...
I don't doubt that she isn't a scammer and that her work and activity on the site is legit since I have been supporting a lot of her posts in the beginning after she provide verification, it just seems like she has gotten brought to the site through a scammer and the scammer might have been getting in on her posts through the bittrex memo or taking a cut.
I'll wait for pfunk to provide us with any more details regarding this.
you are so amazing @blocktrades & @acidyo, I am amazed to see it.
hopefully I can follow in your footsteps in the future, but it's very unlikely for me :') 👏👍👍