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Again, is there a comprehensive document explaining that modus operandi,

preferably on Hive so I can upvote it for visibility (and a glory of a given investigative journalist)?

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looks like they are aiming for non Hive Users, so they purchase hive on the exchange and send to a "Hive Great Deal" to receive %%% back due arbitrage trades. So, the victims dont read hive.blog neither understand Hive

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