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- Is the majority of the victims to these scams and crimes well educated in how to prevent falling to it?
- Yes I should. So come and arrest me. Put me on trial. Innocent until proven guilty? Or we throw that out of the window?
- Sure but people still get scammed every day!
- Absolutely! But making the case against you will involve KYC and chain analysis because these are the only tools we have now to identify criminal activity on chain. I am waiting for better solutions but none have come about.
For context on my bias:
#790281
Hmm. So I've worked some investigations into scam rings. Without chainalysis or any of the other spy products. Its especially easy on Tron because you can just map money flow all the way to an exchange.
So from this perspective, the shitcoins are a boon and its where most of the scammers operate. Especially the ones targeting the most vulnerable among us, ie the people that could really use a break.
I'm all for catching the predators. But, once you realize they are sitting on the other side of the world nowadays and just pyramid recruit locally, you know that the next scam is just a week out. So we have to do more and we have to do better, imho. But having said that, maybe its better to do nothing and just let everyone be scammed. Then they learn.