Is there a way for transactions to be tracked? And scammers like the owner to be arrested for financial fraud?
well, there are 744 posts by Nagadota (aka 'Tom') on this forum, but I doubt there are any clues to his identity there.
I also think CWM and BlockWake are the same team, and these are quite likely not their last 'projects'

There are plenty of clues as to who this person might be. I suspect there will be people behind the scenes who will find something.