Futures
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Gold
One platform for global traditional assets
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Hot
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Introduction to Futures Trading
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CandyDrop
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HODLer Airdrop
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Launchpad
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Alpha Points
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Futures Points
Earn futures points and claim airdrop rewards
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Just read that this Jay Mazini guy was sentenced to 7 years in prison. The guy ran a huge Ponzi scheme with his Halal-Capital LLC and mainly scammed Muslim investors. On Instagram, he played the successful crypto millionaire, posted fake pictures, and offered courses that were above market price. Crazy how Jay Mazini managed to scam at least $8 million this way.
The crazy part is that this Jay Mazini tricked people with fake transfer confirmations. Judge Frederic Block also sentenced him to a $10 million fine. In November 2022, the 28-year-old pleaded guilty. Cases like this just show how important it is to be cautious. How can people fall so easily for such obvious scams?