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).
pbillin
commented
1 month ago
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
Attribution name
SQRLVictim
Personal link
No response