Post
Topic
Board Trading Discussion
Re: Florida man charged with scamming investors out of $6.8M in crypto trading schem
by
imstillthebest
on 02/10/2020, 08:50:48 UTC
Per the complaint, Gity told investors he would use their funding to trade digital assets, but only transferred $970,000 of the $6.8 million he received into trading accounts. Gity allegedly transferred over $1.8 million of the funds to his son and for personal expenses and gambling.
atleast he still tried to trade with a close to a million amount but other scammers are not going to able to do this .  other interesting fact to this guy is that some parts of the funds he sended it to his son , never heard of other gamblers do this and other scammers only care about them selves . they dont want thief family know what they are doing . the guy on this story can be a good guy but he got only tempted with the huge amount . his personal hobby of gambling also influence him to become a bad guy