But what I don't get is, how are they getting such good reviews for their trades.
May be they are doing genuine trades at the beginning to gain reputation and then start scamming at one point.
Because they will send us the real money and our bank will let us withdraw the money since this is used by the hackers to launder money there will be no immediate effect and we will be thinking that we are lucky to sell our cryptos over the market price and got the money too but all of a sudden in the next few weeks or months we will receive an SMS saying our bank account is marked lien for x amount and then only we will realize we are f*cked and by that time the scammer will move to another new account and keep repeating the cycle with no issues while the real user will fall victim and losing the money in their bank.