I don't about the ponzi, but H&co tags anybody with little or no experience offering their escrow services here.
mdayonliner, I just have one thing to say: A lot of people became naive and acted stupidly in the past, when they saw money, and everything went from bad to worse. Just don't get too involved in fucked up cases, some things are just better than money. Be honest with yourself, think wisely in what you want to get yourself into.
I am not sure, if people are really that angry at you for busting them for merit abuses, but seeing what has happened in the past, this could be it. Like Yahoo said, don't get yourself too involved, this might bite you in the back really bad. You can do a lot for this forum, in other ways, like spreading knowledge, which is the core reason this forum was created for.
I have read a lot on this forum, on how fucked up things have got,
seen aTriz being naive,
Master-p scamming people,
Goat attacking theymos,
Cyber pinoy going after Gleb Gamow because Gleb busted him,
TF paying QS 20 bitcoins to sue Vod,
the Zeroxal case,
TMAN vs OgNasty,
Owlcatz vs OgNasty,
Twitchy Seal vs Ognasty,
Timelord2067 accusing Tomatocage of random people ,
Quickseller escrowing for himself ,
escrow.ms getting arrrested and then
people calling Vod a pedophile. I can go on and on, but this is just to show what you want to get yourself involved into.
I'd also point out that coming here and immediately busting scams doesn't necessarily make a person trusted--it's a good thing, yes, but it's not an indicator of whether someone can actually be trusted not to scam themselves.
Warningsigns comes to my mind. Its really sad on what he did, it was the least expected. And also not to forget Master-p.