This has become a big issue because I've recently been scammed by a senior account that was sold by the name of silverleafy.  I've following the litecoin address that he used and apparanrently let to multiple transfer into an account with about 500 lite coin. 


That is his litecoin address but if you track his transfers on www.blockcypher.com with the following address...who knows how many of those lite coins came from scamming people.

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