Quote from: ATB Coin on December 28, 2017, 05:58:19 AM

Dear ATB Coin Partners and Investors!

https://i.imgur.com/0u5ayE2.png

We want to remind you that from the very beginning of the project, ATB Coin never accepted investment funds from American citizens. All users of the platform accepted the terms and conditions of our Offer and agreed with the point that they are not residents of the United States. This condition has always been and is mandatory when registering at atbcoin.com.

At the moment, the ATB Coin investor can be a citizen of any other country and must obey the rules operating on its territory. These conditions are indicated in the clauses of our Offer (https://atbcoin.com/contract-offer-en). All users must accept the terms of this Offer upon registration to confirm acquaintance with the specifics of the cryptocurrency and the possible risks.

Attention! At the moment, we do not sell coins to American citizens and do not conduct financial activities in the United States.

Nevertheless, we are always interested in promoting our project, aimed at increasing the exchange rate and we are doing our best for the community development and its establishment as a market leader.

Yours faithfully,
ATB Coin Team

Gosh you are so fkng stupid! Do you really believe that T&C about "We want to remind you that from the very beginning of the project, ATB Coin never accepted investment funds from American citizens" will save you from prosecution by USA agencies? Even if you had stated such from the beginning (which I doubt and I think you just added this recently) it was your responsibility to make sure you that you know your customer. And if you think that you are anonymous - you are wrong. There are traces of real usernames in Telegram also mastermind is http://www.pixelplex.by/ which is Belorussian. But as soon as USA authorities will start an investigation - all of you scammers will be bound to stay in Russia and Belorussia forever. As if you cross the border with EU or other non Pro-Russian country - you will be arrested and deported to the USA.
Best of this "We don't sell to USA citizens" is/was that you "had/have" your office registered in USA Cheesy

What an epic clouns. For such large scam, you will face about 12 years+ in USA prison. Enjoy.