What’s insane is that #Saitama was one of the biggest crypto scam operations in history, behind OneCoin with “cryptoqueen” and we witnessed it all
Russell sold $2,130,000
Max sold $10,970,000
Haroon “Aaron” sold $22,090,000
Nam sold $14,560,000
Gabe — ?
$25,000,000 seized this week
$50,000,000 deal with Willie D + Incentives
$800,000-$1,000,000 for the Hasbulla/Khabib deal
Let’s not forget about the money that wasn’t traced through projects that were created, pumped & dumped, assets & possible cold wallets (easily over $200,000,000)
However, the FBI haven’t finished, they’re still seeking more info, and you can help them, even if you did something as SIMPLE as purchasing any of their projects, you can fill out this form: https://t.co/06DLKVsAk8
Took 3 years but it was so worth the wait.
Update. I have received 8/9 CB wallets. My last one is my newborns (they have not gotten to that quantity yet). They did use my Google Doc to airdrop my larger missed wallet. They are only looking at forms sent yesterday afternoon and forward. Resubmit if you didn't. #SaitamaV2