The FBI is looking for victims of Bitconnect scam

[Coltpython]

Truely this is indeed a welcome development. I for one, I can't wait to see most of the owners of bitconnect put behind bars. I have friends who lost money there. Luckily I did not jump into the scheme because of fomo

[1714079919]

1714079919

[1714079919]

1714079919

[1714079919]

1714079919

[1714079919]

1714079919

[CryptoAlphaStar]

This is pretty much useless. The question is why are there victims of a pretty obvious ponzi scheme? These are not victims. These are people that very well knew the risks in participating, but the greed was stronger and now they are complaining like crazy.

[mv1986]

This is pretty much useless. The question is why are there victims of a pretty obvious ponzi scheme? These are not victims. These are people that very well knew the risks in participating, but the greed was stronger and now they are complaining like crazy.

Only because someone is dumb doesn't justify theft. If there is a dumb person asking you to take care of his money and you say yes, are you allowed to steal it afterwards?

[santiPOGI]

They should be and it is good to have for the victims.
Though they can really have it? there are million or if not hundred of thousands victims and not in one country but mostly all over the world.
How can they do that!

[Peanyut991]

I think the FBI has chosen the right step, the scammer must be severely punished. I think that with such advanced technological advancements, I'm sure all scammers can be tracked and punished.

[Fredomago]

This is pretty much useless. The question is why are there victims of a pretty obvious ponzi scheme? These are not victims. These are people that very well knew the risks in participating, but the greed was stronger and now they are complaining like crazy.

Only because someone is dumb doesn't justify theft. If there is a dumb person asking you to take care of his money and you say yes, are you allowed to steal it afterwards?

Mistake or greed but there's still reason why those idiots needs to be caught, they runaway with investors money, that's a crime  and punishable
in order not to be repeated again, the sentiments above you doesn't justify the argument, let say, put yourself to someone's shoes and you will
understand things that they are undergoing right now.

[allohha]

This is pretty much useless. The question is why are there victims of a pretty obvious ponzi scheme? These are not victims. These are people that very well knew the risks in participating, but the greed was stronger and now they are complaining like crazy.

Only because someone is dumb doesn't justify theft. If there is a dumb person asking you to take care of his money and you say yes, are you allowed to steal it afterwards?

Mistake or greed but there's still reason why those idiots needs to be caught, they runaway with investors money, that's a crime  and punishable
in order not to be repeated again, the sentiments above you doesn't justify the argument, let say, put yourself to someone's shoes and you will
understand things that they are undergoing right now.

The fact is that today there are a lot of controversial things happening. Especially it concerns the very idea of ​​cryptocurrency, which consists of Independence and anonymity. But if we take into account the large amount of fraud, then each of us definitely tries to get legal assistance, and without some control over cryptocurrency market is impossible.

[tranthiky]

They are looking for victims of bitconnect . I'm sure the wicked will be punished . My friend invested $ 100,000 to buy BCC and he lost $ 75,000 when Bitconnect died. This is the biggest scam in the cryptocurrency market

[mv1986]

This is pretty much useless. The question is why are there victims of a pretty obvious ponzi scheme? These are not victims. These are people that very well knew the risks in participating, but the greed was stronger and now they are complaining like crazy.

Only because someone is dumb doesn't justify theft. If there is a dumb person asking you to take care of his money and you say yes, are you allowed to steal it afterwards?

Mistake or greed but there's still reason why those idiots needs to be caught, they runaway with investors money, that's a crime  and punishable
in order not to be repeated again, the sentiments above you doesn't justify the argument, let say, put yourself to someone's shoes and you will
understand things that they are undergoing right now.

Exactly and even if those people who lost money were naive (to say the least), those who started Bitconnect still need punishment. It is in the best public interest.

[LUCKMCFLY]

Many already know and are clear that pyramid schemes only win those who enter first, the rest are always scammed, is a system that no one should fall. If the FBI wants to investigate, it is a clear way to access your data and know that you are an operator or enthusiast of the projects, your anonymity would be completely zero, to which you have been scammed, you must assume it, that money can not be recovered .

[Fesatmas]

Interestingly crooks will be punished? Or they will be able to get away from provasudiya. Well, they are looking for it already. Perhaps we are going through such projects. And the cryptocurrency will calm up.

yes I hope with the capture of this fraud suspect it can make other fraudsters afraid and not commit fraud again because it has made many people lose their money

The FBI is looking for a perpetrator if it is really captured then it will be very flattering, the final crypto world fraud can be found and in the law as heavy as it will not do it again.

[GreatBug]

Interestingly crooks will be punished? Or they will be able to get away from provasudiya. Well, they are looking for it already. Perhaps we are going through such projects. And the cryptocurrency will calm up.

yes I hope with the capture of this fraud suspect it can make other fraudsters afraid and not commit fraud again because it has made many people lose their money

The FBI is looking for a perpetrator if it is really captured then it will be very flattering, the final crypto world fraud can be found and in the law as heavy as it will not do it again.

Scammers will certainly be punished, but I'am are afraid that they will not be able to get back all the money. Maybe a small part. They certainly hide everything so that they would have fun  after leaving prison.

[pisston]

Interestingly crooks will be punished? Or they will be able to get away from provasudiya. Well, they are looking for it already. Perhaps we are going through such projects. And the cryptocurrency will calm up.

yes I hope with the capture of this fraud suspect it can make other fraudsters afraid and not commit fraud again because it has made many people lose their money

The FBI is looking for a perpetrator if it is really captured then it will be very flattering, the final crypto world fraud can be found and in the law as heavy as it will not do it again.

Scammers will certainly be punished, but I'am are afraid that they will not be able to get back all the money. Maybe a small part. They certainly hide everything so that they would have fun  after leaving prison.

the fact is that if law enforcement agencies cannot find the stolen funds, the fraudsters will receive confiscation of all property by a court decision. Perhaps someone can receive compensation from these funds.

[mv1986]

Interestingly crooks will be punished? Or they will be able to get away from provasudiya. Well, they are looking for it already. Perhaps we are going through such projects. And the cryptocurrency will calm up.

yes I hope with the capture of this fraud suspect it can make other fraudsters afraid and not commit fraud again because it has made many people lose their money

The FBI is looking for a perpetrator if it is really captured then it will be very flattering, the final crypto world fraud can be found and in the law as heavy as it will not do it again.

Scammers will certainly be punished, but I'am are afraid that they will not be able to get back all the money. Maybe a small part. They certainly hide everything so that they would have fun  after leaving prison.

the fact is that if law enforcement agencies cannot find the stolen funds, the fraudsters will receive confiscation of all property by a court decision. Perhaps someone can receive compensation from these funds.

An even if they find the stolen funds they would still need the private keys in order to be able to access them.