It caused by there was no report to the SEC, if there are some people might come from US and this scam project can be reported to the SEC. It's better to do that to get your money back and the team will have jailed by SEC.
From what country the team are raising money? if they are not raising from US, then they will not be subject for the Law of the USA.
Anyone can give an information, that would be helpful.. but I think we can't declared the project scam already.. am I wrong?
i never seen people create even a single scam accusation to this project. The developer looks so smart by trying to continue the development with a lot of uncertainties to make sure the investors can't take a lawsuit against them.