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Replying to Avatar Mark Sea

A guy I’ve used as a middle man before (he’s a good guy) got conned and therefore I got screwed.

I was using him to sell p2p and he created a group in telegram with the buyer. The buyer however was actually a scammer who created a fake username and had convinced my middle man he was someone else over the past couple months.

After the group of us 3 was made, the scammer DM’d me on the side with a fake username that was almost identical to my middle man’s.

I ended up sending the corn to this chat’s address he provided.

Again, a lot of mistakes on my end and my middle man’s and I feel so dumb writing all this lol.

Luckily my middle man is reimbursing me but it’s going to take him a while. He already sent me a portion of what was lost.

We checked the addy that it was sent to and it’s a large wallet and is currently being siphon to smaller ones. I’m positive he’s not involved because I know for a fact he doesn’t have this kind of corn.

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The Daniel ⚡️ 1y ago

It’s good he’s willing to pay you back for his carelessness. Still, that sucks. P2P is only as good as the ability to trust other people or really do the hard work to verify.

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