Because of a case that I don't see clearly lately, I've been thinking about this.
Let's think about someone who knows the forum well and plans to make a scam beforehand. He launches a casino or a mixer, the most typical, and for that he makes an initial investment. He hires people to make him an Ann, maybe design something, and run a signature campaign, things like that, which most likely will earn him positive feedback.
So the business starts to work, and the only question I have here is that if it works by doing it honestly, why are you going to rip people off, but it could be like a backup plan for when the chips are down. You stop withdrawals, you stop responding, you disappear with the money.
It sounds to me like some recent cases might fall into this category, like Betnomi.
I don't know if you share my reading of this, and if you can think of any way to prevent it.
I don't understand why anyone would want to do this if they succeed with launching a casino/mixer, it's not even a guarantee that if you start a casino/mixer that it will be successful.
I can just talk for myself but if I would start a successful online company whatever it is, that bring me an income every month. I would never destroy it just for some "quick & stressful" cash.
Rather be honest and proud then steal and hide!
- Regards BabyB. 👼