Fraud tips on CB
I’ve had a few instances now of guys who will come and drop 1000 or more tokens and then cb will say it’s fraud tips and say “we have decided not to ban your account this time “
They told me I should report large tippers so they can investigate and see if it’s fraud or not
But how are we supposed to know if it’s fraud or if it’s someone who’s rich and wants to tip that
Much ? Last night a guy tipped 1000 for topless. I panicked and just logged off cos I didn’t wanna do it if cb are gonna deduct the tokens from my account in case it’s fraud tips.