The story sounds like CashApp didn't do proper KYC, so they should be held liable. Also I very much doubt that someone built up a sophisticated operation just for 1 victim, so there must be others. Why doesn't the police connect the dots?
The story sounds like CashApp didn't do proper KYC, so they should be held liable. Also I very much doubt that someone built up a sophisticated operation just for 1 victim, so there must be others. Why doesn't the police connect the dots?
They don't care. My iPhone was stolen. Through a circuitous route, I was able to get the details of the eBay seller, someone who lived near me, and whose listing pages couldn't have been more blatant if it had a neon sign on it: 100+ laptops, mostly Macs, "no chargers, no accessories", often activation locked. Same with phones.
So I went to my PD, with the buyer information, the seller, all of this. Their response:
"Well, he probably didn't steal it himself."
Huh, "Isn't it still a crime to knowingly sell stolen property?"
"..."
"..."
Nothing done. As of a year later he was still steadily adding multiple phones and laptops a week to his listings.