Originally <a href='https://www.sportsbookreview.com/forum/showthread.php?p=31181123'>posted</a> on 05/04/2023:

Of course there's more to the story. You think they're going to tell the future scammers what tipped them off?

I know a bit about how this works, quite a bit actually, and what shouldn't be written in the Forum, but if you guys really want to wrap your heads around it you need to think bigger picture. The bets that set the red flag don't have to be the only bets made.

Like I said, low liquidity markets make it very easy to spot suspicious activity...that is the essence of this particular case.