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by jsmit 3423 days ago
I was scammed on Marktplaats a couple of years ago, along with about 20 victims who also got scammed by the same person. We gathered a lot of information about the scammer, down to all his personal information, ip addresses, email accounts, advertisement details, etc. After about 2 years we got a form in the mail if we would like to press charges and "sue" for damages. Everybody involved filled in the forms and about one year later this persons trial was canceled because of lack of evidence.

Not sure if it's truly hard to prove internet fraud, are understaffed or they just don't care enough. Anyway, seems like an easy way to make a quick buck or two for criminals. Even tho this person didn't look like a particularly intelligent individual or even a hardcore criminal, he got away with many scams and probably made quite a lot of money in a short period of time.