Post
Topic
Board Investor-based games
Re: btc-arbs.com - Update: Withdrawal problems - DO NOT DEPOSITS - dying HYIP
by
ranlo
on 24/05/2014, 07:25:54 UTC
here is someone that clames to have bank account information. that way its possible to track the guy/guys in question am I right ?

https://forums.butterflylabs.com/bitcoin-news-and-articles/8326-btc-arbs-com-scam-site.html

Bank accounts can be used by the courts for garnishment and such, but only if there's a balance. They could just as easily wipe out their accounts and/or close them and it would lead you nowhere.