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I Destroyed a $500,000,000 Ponzi Scheme (www.youtube.com)

submitted 2 years ago by [email protected] to c/[email protected]

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It is finished. Traders Domain is closed for business, having run out of money and unable to pay creditors.

The owner, Ted Safranko jumps on a call with Coffeezilla to argue that he has no responsibility, and is confronted with paperwork that suggests otherwise. Coffeezilla discovers even more evidence from the Traders Domain backend provider B2Broker including support chats that show fraudulent record keeping, and finally Coffeezilla puts together 9000+ daily account statements in order to map out the scheme. And finally somehow Jordan Belfort the "Wolf of Wall St" makes an appearance.

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