Promise people to double their money

>promise people to double their money
>they send me their money
>lose it all
Would that be considered illegal ?

Attached: apu hmmm.png (657x527, 38K)

Only if u pinky promise fren

Are you one of those fucking pajeets that make like 6 fake twitter accounts to spam their shitty "10 ETH GIVEAWAY!!" scams?
Fuck you

The worst part about that scam is that it actually fucking works.

>make such a giveaway
>send self eth from second address and send back double that
>do it a bunch more times on different addresses
>"zomg t actually fucking works, look at the transaction history!!!!"
>shill it on fagbook and some plebbits and twitter accounts
>people actually started sending me eth to double it for them

Made so much easy money it wasnt even funny.
Of course this is all a work of fiction and LARP, mr. FBI.

Yes be sure to use multiple VPNs and beware of fingerprinting from canvas or other browser exploits. Super legal be safe.

How do you explain that to mister tax man when he asks where does it come from?

>promise people to double their money
>lose it all
that is fraud. gross incompetence is equal to fraud under common law.
Protect your butthole

Hope you never connected to this hypothetical eth account from any exchange, eth account, ip address, bank account, or reused browser. If so, hope it fictionally was worth living in fear for the next few years. Each knock at the door could be the police who want to ask a few questions.

Is it really possible to catch those pajeets? I mean, how do you even correlate real life info with ETH addresses?

>literal ponzi scheme
The absolute state of Jow Forums

building a ponzi on top of an even bigger ponzi. it's truly an art in it's own right

DOUBLING GP

Why would an exchange be an issue of he didn't do KYC?

Possible, probably. SEC is looking for excuses to up it's staff and capture more regulatory control.
Pajeet scammers are an obvious place, kind of like kid diddlers - no one can defend their actions and they are the perfect punching bags.

It may not be. Who knows what browser fingerprinting and tracking is happening behind the scenes.

ip address, if you transfer to and from other accounts frequently that are tied to an authenticator or that youve done kyc for

If you legally promise to pay someone twice their investment then they have a claim to that money regardless of what you did with their investment.

What if I say that there is a small chance that they lose it all ?

it really is not that hard
trade it to monero on an exchange that doesn't give a fuck, there's plenty of them, previously a lot of people used changelly before KYC and then say you mined it

taxman don't care unless you convert to fiat

I want my 5 OMG back