![Smart pfp](https://images.farcaster.phaver.com/insecure/raw:t/MWQzMDVkYzAwMTE3YzI2OGZmY2Y3ZWJlY2EzMWRmOGQ.jpeg)
Smart
@oladelesemiu
0 reply
0 recast
3 reactions
0 reply
0 recast
2 reactions
0 reply
0 recast
4 reactions
0 reply
0 recast
3 reactions
0 reply
0 recast
2 reactions
0 reply
0 recast
1 reaction
0 reply
0 recast
1 reaction
0 reply
0 recast
1 reaction
🚨 $22M NFT Fraud Case: Largest in U.S. History
Two California men, Gabriel Hay and Gavin Mayo, both 23, have been indicted by the DOJ for defrauding investors of $22M in multiple NFT and cryptocurrency scams, including Vault of Gems, Faceless, Clout Coin, and Sinful Souls.
📌 Projects were falsely marketed with fabricated roadmaps and promises.
📌 Accused of orchestrating “rug pulls” by abandoning projects after raising funds.
📌 Charges include wire fraud, conspiracy, and stalking.
If convicted, they face up to 20 years per fraud charge and 5 years for stalking. Victims are urged to contact [email protected].
The case highlights growing scrutiny of fraud in the NFT and crypto space. Transparency and accountability remain critical.
Stay informed and secure! 🛡️ 0 reply
0 recast
2 reactions
0 reply
0 recast
1 reaction
0 reply
0 recast
1 reaction
0 reply
0 recast
1 reaction
0 reply
0 recast
1 reaction
0 reply
0 recast
1 reaction
0 reply
0 recast
3 reactions
0 reply
0 recast
0 reaction
0 reply
0 recast
0 reaction
0 reply
0 recast
0 reaction
0 reply
0 recast
0 reaction
0 reply
0 recast
0 reaction