Iinm there's a famous scam in fb about iPhone preorder... Really below market price. Modus op is like they roll money and deliver order until few batches, gather enough buyer and follower. Until they reach final batch order that's already covering their previous loss + extta profit,they will cabut.

Early buyer untung, final buyer rugi.

They also have many agents and dropshopper so when supplier cabut, agent yg kena

This post has been edited by StationMonkey: Nov 7 2016, 11:26 PM

> Make group police report
> Urge police to contact bank
> Make group report at bank with the police report
> Usually bank will block account
> If bank don't block account, make some hoo haa on the press
> Eventually account will be frozen

The goal here is to make sure that the account is frozen. Once frozen and blacklisted under theft or laundering you cannot take passport lari outside dy (iinm). With the bank details too you can check ic number, money movements etc. Can see his movements based on atm withdrawal location, card usage location etc. If you can get several banks to freeze all his accounts then he got nowhere to run.

It's not impossible, but you really need to be super proactive to make it happen.