DeGods4780 - @FableOrigins - @SOVAESTHETIC - https://teapaw.org/t.co/4LUxDSJw4o
Joined January 2022
- Tweets2.6K
- Following3.5K
- Followers3.8K
- Likes6.6K
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SATOSHI3224 retweeted
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Hi @brian_armstrong. I got involved in a scam for $100,000 dollars. Lost it all. Could you help me recover some of those funds? I would highly appreciate it and I have more information about the case as well. Would be awesome.
NATHAN GAUVIN @DeFiGray HAS BEEN ACCUSED OF STEALING MILLIONS OF DOLLARS VIA @graydigitalxyz dlnews.com/articles/people-c…
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linkedin.com/in/eric-li-9a45… Eric Li also known as Legacyz @Legacyzzzzz and scammer of many Crypto projects.
SATOSHI3224 retweeted
@DeFiGray (Nathan Gauvin) further exposed by his own hometowns media outlet the @SudburyStar
thesudburystar.com/news/loca…
Great work to all that provided input in this article.
@LockerbyNet @AssureDefi @El_Crypto_Chapo @MK_Chipper @SECGov @dlnews
Nathan Gauvin @DeFiGray will be facing Federal Charges for money laundering and scamming at @graydigitalxyz. Millions on stolen funds. @SECGov @zachxbt @coffeebreak_YT 🚨🚨
SATOSHI3224 retweeted
GRAY DIGITAL FOUNDER PROBED BY SEC AS INVESTORS LOSE MILLIONS
Gray Digital founder Nathan Gauvin is facing an SEC probe over an $8 million shortfall and frozen investor funds.
The $47 million fund dazzled with 200% returns, but withdrawals stopped in July. Investors blame Gauvin’s mismanagement, while he cites “bad actors.”
Discord chats reveal mounting tensions and deleted messages, with little hope of swift justice.
Source: DL News
SATOSHI3224 retweeted
GRAY DIGITAL UNDER SEC SCRUTINY AMID INVESTOR WITHDRAWAL FREEZE
Nathan Gauvin’s Gray Digital faces SEC investigation after $8.4 million went missing from investor funds.
The fund, once promising 200% annual returns, halted withdrawals in July. Assure DeFi’s onchain analysis exposed discrepancies, while Gauvin denies wrongdoing, blaming “conspiracy theories.”
The case underscores systemic risks in private crypto funds.
Source: DL News
