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Alex Mashinsky and Celsius Part I episode artwork

Mar 7, 2023 54 min

Alex Mashinsky and Celsius Part I

from Fraudsters Hosted by Ariel Leaty, Seena Ghaznavi, Justin Williams, Jackie Zebrowski

Last season our most controversial episode was when Seena shared how he got scammed in crypto. We open this week with the follow up and what exactly he got from that scam, and it's not nothing! It's… three images of…apes. But OOPS he did it again, this time in a different project with money he really did not to lose. We welcome special guest Jackie Zebrowski of LPN as she along with Ariel and Justin ROAST Seena big time. Because it's not just investing in fake apes that Ariel coulda photoshopped it's also about investing in ANOTHER scam called, Celsius, where Alex Mashinsky the CEO orchestrated ponzi scheme that left thousands of investors out in zero degrees celsius. Listen now and we can't promise this episode is not a scam! Follow Us: https://twitter.com/seenanow https://www.instagram.com/justin_williams_comedy https://twitter.com/arielleaty https://www.twitch.tv/ohnoitsjackie Follow the show on Discord: https://discord.gg/WRZ8zgusPT Website: https://fraudsters.fm/ Twitter: https://twitter.com/fraudstersLPN Instagram: https://www.instagram.com/fraudsterslpn/ YouTube: https://www.youtube.com/channel/UCQwl8sDTVEAxhwJdYgm-yrgIntro Music Credit and Sound Fx:https://twitter.com/gograntgordon Season Cover Art by:https://comedyartwork.com/ Sources: https://youtu.be/m1Zqx618Tvg https://youtu.be/BhFwiIOGJ-E https://youtu.be/dv6_57Bowhs https://www.primetrust.com/ https://www.coindesk.com/business/2022/08/23/bankrupt-crypto-lender-celsius-sues-prime-trust-over-17m-in-tokens/ https://ag.ny.gov/press-release/2023/attorney-general-james-sues-former-ceo-celsius-cryptocurrency-platform-defrauding https://www.coindesk.com/policy/2022/08/09/canadian-regulators-investigating-crypto-lender-celsius-collapse-alongside-us-report https://www.coindesk.com/business/2022/07/14/celsius-acknowledges-12b-hole-in-balance-sheet/ https://cases.stretto.com/celsius https://pacer-documents.s3.amazonaws.com/115/312902/126122257414.pdf https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=RvF30Mz2IZW63s1mjjau2Q== https://www.coindesk.com/business/2022/07/04/crypto-lender-celsius-cuts-150-jobs-amid-restructuring-report/ https://www.reuters.com/technology/who-is-alex-mashinsky-man-behind-alleged-celsius-crypto-fraud-2023-01-05/ https://www.coindesk.com/business/2022/06/24/goldman-sachs-raising-funds-to-buy-celsius-assets-sources/ Page 20, https://ag.ny.gov/sites/default/files/mashinsky_complaint.pdf Subscribe to SiriusXM Podcasts+ to listen to new episodes of Fraudsters ad-free. Start a free trial now on Apple Podcasts or by visiting siriusxm.com/podcastsplus.

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Last season our most controversial episode was when Seena shared how he got scammed in crypto. We open this week with the follow up and what exactly he got from that scam, and it's not nothing! It's… three images of…apes. But OOPS he did it again, this time in a different project with money he really did not to lose. We welcome special guest Jackie Zebrowski of LPN as she along with Ariel and Justin ROAST Seena big time. Because it's not just investing in fake apes that Ariel coulda photoshopped it's also about investing in ANOTHER scam called, Celsius, where Alex Mashinsky the CEO orchestrated ponzi scheme that left thousands of investors out in zero degrees celsius. Listen now and we can't promise this episode is not a scam!

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Alex Mashinsky and Celsius Part I

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