When it comes to call center scams, crypto scams and the scams around the places which happens with the people used from the 3rd world nations. Often such type of scams have the leader sitting in places like North korea, Middle east, USA and even in places like China. For example there is a millionaire sitting in the China who extorts the loan apps refunds in India and Philipines. Meanwhile US based people had issue with call centers in india. While malaysia and Philipines nations are used to extort the retirement funds of the Australian people. 

Like this one such crypto scam was recently discovered. And in this scams the funds were taken by the New Zealand man which was less likely to be found out as world focuses on obvious suspects while the main leaders hide in rich 1st world nations. So this time however FBI found the routes of such places. 

FBI seems to be cracking down on the money trails lately. Even with the crypto because the people who are attempting to do the scams are making use of the retirement accounts, phone calls, scripts, call center from around the world. They create fake companies and the financial markets around such stuff and make everything genuine including the employees working for them. 

But on this sort of the crypto scam the person who got arrested from NZ was having similar loopholes in the plans. And this time he got caught out. More and more people who choose to remain in the other nations and decide to take the bait for the financial advice and the crypto etc. They tend to learn a lot of those things and end up making choices where both consumer and the manipulator eventually taste the police intervention. 

So crypto is good but taking advice on crypto from people for your life is bad. Just read the information and always make your own choice.