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Alex Mashinsky and Celsius Part I

EPISODE · Mar 7, 2023 · 54 MIN

Alex Mashinsky and Celsius Part I

from Fraudsters · host Ariel Leaty, Seena Ghaznavi, Jackie Zebrowski, Justin Williams

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/seenanowhttps://www.instagram.com/justin_williams_comedyhttps://twitter.com/arielleaty https://www.twitch.tv/ohnoitsjackie Follow the show on Discord: https://discord.gg/WRZ8zgusPTWebsite: https://fraudsters.fm/Twitter: https://twitter.com/fraudstersLPNInstagram: https://www.instagram.com/fraudsterslpn/YouTube: https://www.youtube.com/channel/UCQwl8sDTVEAxhwJdYgm-yrgIntroMusic Credit and Sound Fx:https://twitter.com/gograntgordonSeason Cover Art by:https://comedyartwork.com/Sources:https://youtu.be/m1Zqx618Tvghttps://youtu.be/BhFwiIOGJ-Ehttps://youtu.be/dv6_57Bowhshttps://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-defraudinghttps://www.coindesk.com/policy/2022/08/09/canadian-regulators-investigating-crypto-lender-celsius-collapse-alongside-us-reporthttps://www.coindesk.com/business/2022/07/14/celsius-acknowledges-12b-hole-in-balance-sheet/https://cases.stretto.com/celsiushttps://pacer-documents.s3.amazonaws.com/115/312902/126122257414.pdfhttps://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. Hosted by Simplecast, an AdsWizz company. See pcm.adswizz.com for information about our collection and use of personal data for advertising.

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Alex Mashinsky and Celsius Part I

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SWIPED Angry Productions Swiped is the true-life story of Garrie Henwood, a master of deception who swindled over £1 million from banks in the 1990s. Dive into the thrilling world of credit card fraud, where cunning tricks and daring escapes kept authorities chasing Garrie's trail. In this gripping podcast series, we unravel the untold story behind one of the UK’s most notorious fraudsters. If you’re fascinated by high-stakes heists, real-life crime, and the minds behind them, Swiped offers a deep dive into the schemes that rocked the banking world. Follow Swiped for a story that’s part history, part cautionary tale, and all intrigue. Explicit Trilogy Media Podcast Trilogy Media Join Art and Ashton as they dive into the world of scams, true crime, and everything in between. From exposing fraudsters to raw, unfiltered discussions with fascinating guests, this is Trilogy Media—bold, honest, and unapologetically real. Explicit OMBIKA Online Shopping Store (हर भारतीय का अपना Marketplace) OMBIKA E-Commerce Services Private Limited OMBIKA Online Shopping Store (हर भारतीय का अपना Marketplace) is a Leading Indian E-Commerce Marketplace, where sellers can sell their products and shoppers can shop as per their requirements. We have promised to deliver only genuine and quality products to all India buyers. We are always working to save and protect to buyers as well as to Sellers from fraudsters behind him. Explicit Not another killer podcast?! Tazzy B *I haven’t gone away - work has just been insanely busy!*Did you hear the one about the …? Who am I kidding, if you’re a true crime addict then you can hear about the same disturbing minds over and over. We can’t get enough of true crime here, and that’s why we created Not Another Killer Podcast?! From murderers to abusers to fraudsters and everything in between, join us for our regular takes on the cases which hit the headlines or hid between them. Explicit
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