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by npcomplete 4857 days ago
(I work for balanced) The buyer and seller were the same person. Instead of us focusing on the actual case and investigating it, the fraudster effectively distracted us on something completely different.

May be, we should have clarified it in the end. But, thanks for pointing it out.

3 comments

I had the same problem. Update to the blog post warranted, please.
There is something missing from the story. It is not clear what the "actual case" is. Nor is it clear what fraud was committed.
Even with that information, I still can't figure it out...