I put in $40,000 into a ponzi platform similar to BitConnect. Do you think I can sue my promoter or get him charged? I live in Australia.
MOST IMPORTANTLY - Is it even worth going after him you think if he was just using their referral program?
Validate first his ranking in the affiliate system, some marketers are part of the team, and most referral based program had a hierarchy, where they first announce it to their leaders and they blow it to their network, some leaders are advisors of the project, so better check, you don't wanna sue a guy who just made 5% of the cut to your investment and losses double of the amount you've invested.