The best remedy for all these sites that people have lost thier money is to file charges with the Internet Crimes Division.They are coming down harder on all these so called scam sites and putting them in jail.For one example just last month the owner of one site in canada got 15 yrs for a ponzi scam and recovered most of the funds from the investers.So just file charges and lets get rid of the scammers
The Ponzi games can't be charged for as they're legitimate. They state the risks and run their site as a game. As for the Canada incident, do you have a news incident or anything like that we can take a look at? Was it a fiat or crypto currency situation?
Edit: just looked up the article and found:
- It was fiat currency
- Had nothing to do with crypto currency
- Over 400mil investor money was stolen. Thats why police investigated it.
Not even CryptoDouble got that big, and if they did, they still wouldn't have been caught. Crypto currency is to hard to trace until it is in fiat currency and even nearly 2 months after cryptodouble closing i haven't seen any news on the owners identity let alone arrest as of now.
And you will hear nothing but that is an on going investigation and i am one of the people who did file charges to that scam.And they are very happy to do charges even against crypto and they have thier way of tracking even when you dont think they do crypto is not as hard to trace as you may think.I have three investigations on the go as we apeak and all involve crypto crime and a ponzi is considered a crime so are pyrimids you also have to remember that it is not so much the theft of the funds but when they advertise what thier sites terms are if they do not live up to thier so called terms to real in the people that is a crime of its own.like when they say they pay in 100 hrs that is thier term and any more then they can be charged for theft.If they say they have instant withdraw and they do not they can be charged etc etc etc.Its is a lot different then it was a few years ago on the net.And if you want i can give my internet crime investigator's name and you can ask him if and what is legal.If you think that crypto is hard to trace all they have to do is follow any ip address and even your crypto trans has an ip address that it came from and the ip of where it went
