There marketcap data don’t lie, they just almost took all the money. It was a very well hype project in their early days but soon to be listed in crypto obituary. Honestly I’m still surprised that TPAY is still trading these days, I really thought that they’re already dead. I’m very much more excited seeing founders charged for their fraud.
It is sad but true that the founders are not being charged anywhere soon . I've tried my best. tried contacting FBI. Federal Trade Comission and every other agencies . but no one gave any response. I've tried contact the exchanges. coinmarketcap but seems no one cares. because they all have been paid.
it's simple if a scam project pay them to list their coin . they'll do it.
If there were some US investors that have invested in this scam project and these investors could have brought tokenpay to the legal action. I have told some US investors in the past to take the legal action against a scam project called bitclave and then bitclave has already sued by SEC as the US investors who have participated in the bitclave felt they have already scammed and reported it to take the legal action against it to get back their money.
It's not an easy task to create a report to the legal action against the project. You will need someone from the US to help you create a report to the SEC or even FBI.
I hope SEC will take a look at this scam project.