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RE: Exposing the BIGGEST SCAM in cryptocurrency: Trevon James and BitConnect

in #steemit7 years ago (edited)

Being sued and litigation will be one set of worries he will have. (He drives a nice car - someone would like to have that in compensation).

The other worry is the regulator. Those who posted referral links and incited others to invest are guilty of selling securities without a state licence. At a minimum, they are a facilitator in an illegal scheme. That’s potentially jail time.

Pass the soap please.