I'm still evaluating if this should belong here or Service Discussions, but I agree with your points there. Being verified on BTCJam does not mean anything at all - there is no legal ramifications, or even a simple doxing for the scammer. I've learnt to not invest anything on BTCJam since I read the TOS a long time ago.
I understand your points, but if possible, can you please leave it here?
It's intended as a warning for BTCJam and potential scamming and the fact there is no ramifications.
Yep - IMO BTCJam should change their policies to dump all data on the scammers publicly or help to pursue the scammers legally.