Full story's been published here:
publish0x.com/energi/chasing-down-discord-s-biggest-crypto-scammer-xroxrjl
and
uptrennd.com/post-detail/chasing-down-discord-s-biggest-crypto-scammer~NTMxMzQ4
“We now have sufficient evidence linking his crimes to over a dozen fraud cases and two Dash masternodes, worth over a million dollars in total — and that’s just what we can prove beyond a reasonable doubt. We suspect him of much more. We have not begun to assess all of the other crypto projects...