Leigh Davis

On the verge of loosing ALL of my life’s savings bcoz of kids ( @BarrySilbert @SBF_FTX @carolinecapital ) running multi-billion dollar Ponzi businesses 😞

[Leigh Davis @LeighDavis73]

@JunoFinanceHQ I highly recommend everyone file a complaint with your local/state authorities, CFPB and DFPI: https://t.co/DAMzJG1qdV . It is important to highlight that Juno Bank wrongfully advertised that the accounts are FDIC insured. After months, we still do not have access to our funds.😡

[Leigh Davis @LeighDavis73]

@JunoFinanceHQ I highly recommend everyone file a complaint with your local/state authorities, CFPB and DFPI: https://t.co/DAMzJG1qdV . It is important to highlight that Juno Bank wrongfully advertised that the accounts are FDIC insured. After months, we still do not have access to our funds.😡

[Leigh Davis @LeighDavis73]

@JunoFinanceHQ I highly recommend everyone file a complaint with your local/state authorities, CFPB and DFPI: https://t.co/DAMzJG1qdV . It is important to highlight that Juno Bank wrongfully advertised that the accounts are FDIC insured. After months, we still do not have access to our funds.😡

[Leigh Davis @LeighDavis73]

@JunoFinanceHQ These clowns have been operating from India. Just take a look at Varun Deshpande, the co founders profile. No wonder they were late to realize their partner’s issue. Juno is done. Closing my account as soon as I’m able to withdraw my funds, if that’s even ever possible.

[Leigh Davis @LeighDavis73]

@JunoFinanceHQ These clowns have been operating from India. Just take a look at Varun Deshpande, the co founders profile. No wonder they were late to realize their partner’s issue. Juno is done. Closing my account as soon as I’m able to withdraw my funds.

[Leigh Davis @LeighDavis73]

@KLM Shame on you

[Leigh Davis @LeighDavis73]

@callsignbeemer @JM_Scindia @IndiGo6E That’s why airlines like @IndiGo6E advise passengers to arrive at the airport well in advance. Multiple security checks are common in India. Arriving just 10 minutes before the check-in counter closes isn't. 😂 Blaming authorities, as usual, reflects a typical cheap mentality.

[Leigh Davis @LeighDavis73]

@AltcoinDailyio @theneelpopat @donutapp @NewYorkStateAG @CaliforniaDFPI @TheJusticeDept @Gemini @BarrySilbert @DCGco @RobBonta, I sincerely request you to look into @donutapp for the same reasons why @NewYorkStateAG is suing @Gemini, @DCGco and their CEOs. @donutapp defrauded customers millions of dollars in the same way, in your state of CA. Hope you investigate and serve justice accordingly.

[Leigh Davis @LeighDavis73]

@AltcoinDailyio Next is @theneelpopat from @donutapp. @NewYorkStateAG, @CaliforniaDFPI and @TheJusticeDept: Please investigate and held Neel Popat accountable 🙏🏻 They have defrauded customers using fraudulent marketing and promises. Same like @Gemini, @BarrySilbert and @DCGco

[Ram Ahluwalia CFA, Lumida @ramahluwalia]

1/ NY Attorney General vs. DCG @BarrySilbert:

FTX was worse than Madoff.

And, DCG was worse than Enron.

This thread will show how.

And why the NYAG's request will force a sale of Grayscale.

[Leigh Davis @LeighDavis73]

@LittleTeaBlog @LucasOrnelas17 Sorry, no one in the group responded. So I didnt get back to y’all. Not sure what had happened. Maybe the group owner went crazy. Idk.

[Leigh Davis @LeighDavis73]

@NewYorkStateAG @Gemini @GenesisTrading @DCGco @NewYorkStateAG Can you please also investigate @donutapp ? CEO @theneelpopat lied about our funds having zero exposure to FTX. It’s been almost a year now and still none of us have any access to our funds. @CaliforniaDFPI

[Leigh Davis @LeighDavis73]

@DCGco @BarrySilbert @Geminiearn @donutapp Well done @NewYorkStateAG . Thank you for doing the right thing. It seems that it is way easy to scam people in USA, and your efforts will help change that perception. Thank you again 🙏🏻 Hope justice is served soon

[Leigh Davis @LeighDavis73]

@DCGco lol then why don’t you return back all the money you and @BarrySilbert took (stole) from hardworking individuals by selling your scam deals to @Geminiearn and @donutapp (the middlemen) so y’all can pin blame on them later? Get ready for jail time Barry 👌

[Leigh Davis @LeighDavis73]

@LucasOrnelas17 @donutapp Same here. I’m surprised as well. I’m not sure what happened. I saw the group count reduce to 24 members. I have asked in the group what happened. Will let you know if I get a response

[Leigh Davis @LeighDavis73]

@sarajop @tomoblak @donutapp Here is the telegram link: https://t.co/2ntCUD9WD6

[Leigh Davis @LeighDavis73]

@Insights4U @tomoblak @donutapp Thanks! Me and my friend got fleeced by Donut for $50k and are interested in joining a class action if there’s already one in process. Btw, this is a great news! Neel Popat must be brought down to his knees for ruining so many lives…

[Sylvie Steinbach @Insights4U]

@tomoblak @LeighDavis73 @donutapp This is from the state of California, you can read it without signing in to Reddit.
Those who got fleeced by donut and are still thinking class-action might be interested in this https://t.co/6wEhvkvs8v

[Leigh Davis @LeighDavis73]

@donutapp Can anyone please share with me the telegram channel for the affected donut customers? Thanks!

[Leigh Davis @LeighDavis73]

@Frugalszn @Pricerrors Send