Quote from: Hippocrypto on September 30, 2020, 11:57:14 PM

Quote from: Mahanton on September 30, 2020, 08:09:11 PM

Quote from: TrevorS on September 30, 2020, 07:28:52 PM

Per the complaint, Gity told investors he would use their funding to trade digital assets, but only transferred $970,000 of the $6.8 million he received into trading accounts. Gity allegedly transferred over $1.8 million of the funds to his son and for personal expenses and gambling.

People never ever learn and how the hell they do really end up on trusting up someones for them to handle out their funds just for them to expect some returns of their investment.
I cant believe that it did really reach out $6.8M and this signifies that there are lots of fools who do still believe on quick profits or passive income on letting others do handle out their
money to grow via trading.This would be a lesson learn for them because things doesnt work as they do anticipate.For the suspect or fraudster then its just right for him to face
up consequence and hopefully this one shouldnt have bail so that we wont able to get out. Cheesy

There's no scammer if every people is aware of their deceiving tactics, most common problems on every prey they had was they easily trust someone. Let's motivate ourselves from now on that never put confidence at any stranger who offers any kind of investment schemes, regardless if it's crypto or fiat money business. Studying trading and other sustainable business will surely boom in the future if you're not getting tired of working hard, and that's the best strategy to beat possible fraudulent people to brainwash you for their evil acts.

Not all people do have that kind of mentality where they do like to get profits on easiest and effortless as possible thats why they do want these easy things in life which would really fall into the hands of scammers.
This cycle or event would continue as long human beings are being too greedy and too lazy thats why they decide on letting other people do handle out their funds without even having second thoughts that they might be scammed.I cant imagine that there are still scammers earning millions of dollars which signifies that there are still lots of fools and numb people into this market.Good thing that these scammers
had been traced up and been charged into those consequences which serves them right!