[NEW]: David Stanfill / Michael Maranda crypto mining scams

[pbillin]

Date

2020-01-01

Description

A scam has been under-reported and overshadowed by SBF in the high multi-millions. It's Michael Maranda / David Stanfill
victims communicate here: https://discord.com/channels/439880012183896075/517993952276774914
A whistleblower data dump also reveals a $165 million fraud conspiracy (links below).

Links

https://t.co/TmMKn4BVUX
https://t.co/w98opz4Xi9
https://storage.courtlistener.com/recap/gov.uscourts.ohnb.1095205/gov.uscourts.ohnb.1095205.332.0.pdf
https://discord.com/channels/439880012183896075/517993952276774914

Agreement

• I irrevocably agree to release my contribution under the CC-BY 3.0 License

Attribution name

SQRLVictim

Personal link

No response

[pbillin]

Maranda:
https://www.ccn.com/new-york-bitcoin-mining-magnate-accused-of-stealing-over-5000-crypto-miners/