Sadly, after all the warnings that were posted in various threads and boards about the TradeSatoshi scammers, they eventually exit scammed their way out of business gaining millions of USD$ in crypto along the way.
The only reason the carried on selective scamming before exit scamming was because people did not do their research and continued to deposit funds. As soon as TradeSatoshi realised they were not attracting enough new victims they decided to pull the plug. Does anybody have a different explanation?
As for any law enforcement agencies getting involved, several probably already have and were/are looking at options but it has been a couple of years and no news of arrests have been made. I doubt the scammers will be able to get away with their scam without multiple governmental agencies arresting them one day.
go to site FBI and all members that have account with QTY send it to follow with them
we follow bitconnect with FBI and FBI created a link for all people to add their losing money
Help me understand. What happens after that?
Does the FBI smoke out the criminals behind Tradesatoshi and force them to pay every other person they scammed?
