Quote from: asriloni on June 25, 2020, 01:12:02 AM

They must be reported into the regulators and I guess that's the only best way to catch them all. It looks like they were working on the same team. As long as we can identify the country they were based on and legal action against them can be taken by someone who based in the same area with them

Yes, I think people who are in the same area as them can take legal action. But the problem is if people who are in the same area as them are not harmed, then they will choose silence.

Quote from: bayudndy on June 25, 2020, 02:06:06 PM

We have all the information about this group, they used all the real information. But it is hard to understand why they became a scammer when the project received so much support from investors. With all this information, I hope they will be caught soon

I just hope that at least this forum member can detect them in new projects. I am sure they will release a new project. And this forum can immediately block it if there is one of them becoming a member of a project.
Maybe chasing them to the ends of the world is a difficult thing. I archive this with the aim of becoming a record in the future. They also blocked many members of the telegram group, to avoid public questions.