> "I can't discuss that. It starts to get very very very scary, very very very fast." According to Bjercke, Dr Ruja never expected OneCoin to grow so big. People involved at the early stages have told him it was never supposed to be a billion-dollar scam. She tried to close it down, he says, but the dark forces wouldn't let her.
Even if you think you are going to get something and profit, one big reason to stay away from scams and fraud is that there are big players in the area that are 1. already established, 2. willing to do much worse things than you to get their way, 3. don't want someone else stepping on their territory. The mafia doesn't let petty thieves steal in their areas. You simply become a pawn to their schemes; then forced to do things you never anticipated having to do.
Also reminds me of the Inner Ring by CS Lewis [1]. Stay away from secret societies, fraud, corruption, and crime. There are some very bad people in the world with some very organized problems.
It's a much simpler life to just be an honest, unknown, middle class person.
> To a young person, just entering on adult life, the world seems full of “insides,” full of delightful intimacies and confidentialities, and he desires to enter them.
> But if he follows that desire he will reach no “inside” that is worth reaching.
This curiosity can lead us to some pretty dark corners of the world. Especially on the internet.
Ayman al-Zawahiri (the defacto “leader” of Al-queda today) could easily be in some back room hidden in Pakistan right now. He technically is not listed as dead either.
https://en.wikipedia.org/wiki/Ayman_al-Zawahiri
Stranger things have happened in our world.
It depends on how much these experts law enforcement people care too. A random IRS guy found the Silk Road guy, not some fancy investigation. The question is anyone in India, or where ever with corrupt police and military, are even looking hard for her.
You probably need someone like the Americans, UK, or Russians (see Shamil Basayev https://en.wikipedia.org/wiki/Shamil_Basayev) IRL to really care at this level.
Note: I haven’t listened to the podcast or deeply into her, just my point of view on that subject.
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For the Silk Road. That’s true. However the next two silk roads had the people arrested fairly quickly.
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Note: I don’t know much or anything about hiding out or disappearing.
In Al Qaeda's case the futility comes more from the vacuum in their niche.
https://www.nytimes.com/2015/12/27/business/dealbook/the-uns...
They completely change identities, new names, new passports, new looks, new citizenship. With enough money, it becomes just a routine thing. It is like they run a Tor network ring, but on personal identities.
Often, they are found when they get in trouble with their old pals (usually unsettled scores), and not the police.
During the war in Yugoslavia a lot of records got lost and it is still common practice to reissue birth certificates based on some witness statements.
Do you want to get away with murder? Run away from debts and obligations? Why would we as society let you do that?
However, it becomes much murkier from a moral standpoint if you consider a scenario where you try to hide from a corrupt state for e.g. digging up dirt on a high ranking official. Or due to political, racial, religious oppression etc.