Dynamo77, rebill scams were huge during that period and they relied on the fact the vast majority of people don't even read their bill and the companies made it difficult to opt out. I remember that period well because it was shady as f*.
As someone already mentioned, US prosecutors don't come after you unless they have an air tight case. Sure, teh wheels of justice turn slow, and we're only just now seeing convictions for bitcoin related fraud that occurred 5 years ago. It takes ages because they build a case that cannot fail.
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