The Way of the Scammer: What to Look Out for When Running a Crypto Referral Schemeby@bschul

The Way of the Scammer: What to Look Out for When Running a Crypto Referral Scheme

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In mid-November 2022, Lendingblock announced the launch of Refer & Earn, our referral scheme program. Over the last 6 months, our compliance team has learned a few things about catching out referral scheme abusers. Below, we’ll take a look at some common tactics used to unfairly game the system, some more sophisticated than others.

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