Crypto Scammer?

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andrewk

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Jul 25, 2019
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“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 he may have been preying on as well.” — Peter, Director of EBI.
bitcointalk.org/index.php?topic=4912743.msg54722661#msg54722661
 

qwizzie

Well-known Member
Aug 6, 2014
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Yep, glad this scammer got chased down. Strophy (who's Discord account got impersonated by Simon S Tadros) helped Peter with this.
This just shows that messing around with a good guy, gets you messed up pretty badly in the end ;)
 
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CarlaLopez

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Jul 6, 2020
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codecanyon.net
“We now have sufficient evidence linking his crimes to over a dozen fraud cases and two Dash master nodes, 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 he may have been preying on as well.” — Peter, Director of EBI.
bitcointalk.org/index.php?topic=4912743.msg54722661#msg54722661


Need to know crypto wallet details.
 

andrewk

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Jul 25, 2019
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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
 

michel haber

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Jul 9, 2020
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this is fake news i cant believe you would even run this article i am sure you will be slammed with a lawsuit for defamation .... please remove
 
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