I don't see why people are believing that legal issue is going to help in any way. Account sales are allowed on the forum (they are discouraged) and if he proves it no one can do shit.This can also happen with newbie account's cause people are just trusting and no contracts are being signed and nothing legal is being done cause it again involves taxes and legal issues in order to promote the company or the signature here.

Many newbie scam's take place does it becomes a legal issue ? NO ,it's your trust which people abused.

This is global issue and none rules are applied.If a guy (like P) is managing multiple escrows and signaturing as well then he can easily make more than 6+ coins a month and 70+ coins a year but is he paying any taxes for that ? NO.There is nothing legal in the whole issue and there is no other way to get the funds back other than going to his home and kicking his ass.