Friday, February 28, 2020 4:38:19 PM
Somebody losing $500 or $1K due to a company's fraudulent promotions is not going to do it. Multiple investors losing many hundreds of thousands of dollars would probably at least get their interest.
And if anybody decides to file a complaint, the more info you supply the better - copies of PRs, copies of promotional emails, logs of conversations, and so on, all that will help in the investigation.
The term "low-hanging fruit" is what I have heard used......if they can spend little effort to make their case, they'll be more likely to proceed.
Do your own research, use third-party sources, and don't buy into the hype.
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