It looks like they are finally starting to go after the right people..... https://qz.com/1797589/crypto-ponzi-scheme-took-mlb-players-for-millions/?ref=hvper.com&utm_source=hvper.com&utm_medium=website Craziest Scam story from Crypto? I'll Start: Hopefully they get Brandon and Hugh Austin next. They literally were getting people to lend them money for OTC, then lose it in a bad deal, force the guys to get involved in Racketeering. Worked with ICOs to wash the coins from every major player in 2018. Watched in a TG one of the oldest OTC traders in the community try to say the deals weren't real. He literally said it was impossible for these deals to exist that they pushed on him and they said that he had no clue and questioned his experience. That he needed to atleast see it through. He said absolutely not, unless he can do due diligence he wouldn't. They flipped on him, instantly and they did it without him. Lookup Benthos v Hugh Austin And Hugh Austin v GSR Limited. 2 months later after ruining the person's life, turns out he was right the entire time. #btc #otc #scams #trading #arrest #hedgefund #crypto
Jesus....
I remember seeing Zima Capital at so many crypto events in 2017. It's hilarious. I remember when they asked me if I wanted to join them, and saying I don't trade outside my PIV. They didn't even know what it was, and showing me fake trades asking me to join. But the Austin's and BCII are honestly much worse. Joe's life got ruined by refusing to do the deals they scammed people for. No one has seen him for over a year. Honestly I'm glad the bear market happened and these people are all starting to go to prison. Makes it better for legit players in industry to keep moving forward.
Weird I don’t remember them.