Annh1234

Why use Reddit if your suing them?

It's there really a way to get some money back? Or is your business just another scam?

I mean if the crypto scammers got the money in China/India/North Korea, even with the exact address of the scammers, your local police department can't really do anything about it.

And in most places they don't even bother, unless they got some new guy who's hopes and dreams were not crushed yet and wants to impress the boss. But either way, no way to get your money back.

Or is there?

Thank you for your answer.

To clarify, the only way you could get anything back, would be if the scammers have assets in the country they scammed ( or somewhere where your local law enforcement has jurisdiction), which is not the case 99%+ of the time...

In Canada for example, they have a list of people that got scammed, but they do not do any investigation or any enforcement.

If at any one point sometime happens to arrest one of the scammers, and this national database has your name on it, you might receive a percentage back, if you can prove that that specific scammer scammed you.

I work in IT, and I helped a few people track down crypto scammers, and legally there's more chances to get your money back by buying a lottery ticket than from the scammers. (Illegally on the other hand, if you have the money, there are a few ways)

Question: How can they put someone in jail in China or in India? ( That's why I said the bad guy has to be in us/ca)

I dealt with people that lost a few millions USD, and bar paying someone to go there and start breaking legs, there was nothing anyone could do. ( And even then, they use mules, sleep in the crypto, etc. It's hard to know for sure who cached out the money )

I'm asking for future reference, got into it for shits and giggles, and ended up going down a 6y rabbit hole lol

The only thing we could do, is put a guy on a list, so apparently when they flew via the US he got arrested and sent back to China.