The Biggest SCAM ever

I discovered a $500 million Ponzi scheme, and over the course of this three-part series, we'll reveal offshore money fraud and confront the perpetrator. If I get arrested, I'll still win because they're dead, but let's start at the beginning. After my Logan Paul investigation, I was bored and had been drinking a little too much coffee. (I'm cutting you off. You've had way too much coffee.) Why?

But in reality, I merely needed a new case.

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When someone texted me about Traitor's Domain, which I had never heard of before, and explained that many celebrities and regular people had their money there and were hoping it hadn't all been spent, I decided it was the ideal opportunity to return to the game. I decided to look into Traitor's Domain in the $10 million studio. They claim to maximize your financial potential and make returns of 473,000% in three years, according to their website. They claim to do this by acting as a Forex broker, which is fine, but what's odd is that they're an offshore company, meaning they technically can't serve American investors even if they wanted to because Saint Vincent is unregulated. But how can that be the case, then? Brandon is who brought me into the fund these are the sponsors but of course that begs the question who is Brandon Sims and what is a sponsor well we're gonna go to the conspiracy board because I can tell it's going to get complicated to see what we're working with so far we have an investor going into Traders domain through Brandon Sims but where does the money go oh well I asked and what he told me was this it didn't go offshore at all to trader's domain it went to a company called CCAP Holdings LLC in the United States we'll add that as well now if that wasn't weird enough in addition Brandon wanted to hide what the money was even for that was invested he's told our investor this don't put investment in memo just put services for you now this is where things get weird because it turns out CCAP Holdings isn't owned by Brandon Sims at all it's also not owned by Traders domain it's owned by a man named tin Tran now when you look up who tin Tran is he's basically a ghost there's essentially only one article about him about him running a weed growing operation which he was arrested for so what exactly is going on here My name is Faith Morgan, and I recently received a few calls from two TV personalities who claimed to have invested money in Traders Domain and lost it as well. Hopefully, they can help us sort this out. I put a million dollars in Traders domain and lost all of it. I wanted to know how these two got associated with Trader's domain so I could learn about this chance. My name is Jamil Damji. I have never requested a withdrawal. excellent business chance at a mastermind in Miami, Florida Pete Vargas, a teammate of Grant Cardone's, invited me there.

We first saw Holton Bugs when Pete Vargas approached me and said, "Hey, I have this thing that I'm earning really good money on. You and Jamil should be involved." They showed me their accounts and were like, "Holton, these are your accounts. He tells us this amazing tale of the millions of dollars in earnings he was able to achieve in the realm of day trading and shows us some accounts. Look at this, we're bringing money in every single month. One of these accounts had over 80 million dollars in it, while another had over 650 million dollars. He claimed that someone had offered him 650 million dollars to purchase his trading bot. Apparently, this bot was the incredible Tech technology that was making these fantastic returns and the bot never had a losing day. However, he's showing us the software, so it's not just the software. I spoke with Holton and his team, and they sent me wire instructions, in which they implicitly and very specifically instructed me on how to send the wire, who to send it to, and what to write in the memo. What I found interesting about this is that, despite this being a new sponsor, look at who they're sending money to again—CCAP Holdings through Holton bugs—this time we'll put him on the board as well. From what I can gather online, he's a small

Again, it states services not investment, which is precisely what Brandon Sims advised his clients to do as well. At this point, I was perplexed since it seemed like everyone I spoke to was kind of telling the same narrative. Consider a different sponsor I discovered for Trader's domain that I discovered through our First Source. Once more, Mike Sims claims that Trader's Domain was his hedge fund. I invested in your hedge fund, and you're right, it was correct. It's crazy, but I'm only now learning what it is because we started talking about it. I didn't understand it, but I trusted it because I trusted your company and I trusted all the other investors, including all of my friends. There was a slight fear of loss, but overall, I'm up $60 wh.

But now that there have been no losing months, everything seems fantastic, and we learn from leaked texts from Mike's assistant that the investment accounts that people are opening are exactly like those on Trader's domain, so it doesn't take a genius to figure it out. Mike Sims is investing some of other people's money in Traders domain, and it appears that he is claiming that it is his hedge fund. However, how could that be if Holton bug claims that it is his trading bots, and yet another sponsor for Traders domain called goldbridge claimed that they were following a Master Trader. At goldbridge, we've stated that our protocol mirrors the results of a Master Trader, and up to this point, we haven't had a He claimed that it was a bot that they were employing to trade gold, which is quite convincing, but it appears that not even the investors are aware of what is going on.

Wall Street Trader done this for a long time and experienced uh Trader who had built a large Network made a lot of money for people that um I knew and personally trusted it really feels like the more sponsors that I find the more confusing it's getting and the details even when they seem to line up always slightly varied for example if you put in your money with Alex Santi of centurion Capital they said they were going to use an expert advisor trading bot which might sound similar to algo Capital another sponsor who said they were using a trading bot as well but with the twist I thought yeah basically they described it as a bot that was configured with settings they had it down where they would win like almost all the time and there was a Master Trader overseeing the bots so this time there's another Master Trader involved I mean try trying to find the truth feels like I'm trying to grab smoke or something every time I thought I understood what was going on I'd hear a new story I even found one about nfts they said they were investing in nfts but really the money was just getting siphoned off to trader's domain and part of the reason I'm going through all these examples with you is to show you the absolute insanity of this everybody's feeding money into the same place all under different reasons with different stories but they did have one thing in common you see everybody was making lots of money and getting very rich with Traders domain at least at first when I meet dozens of people all of whom have been in this platform for over a year all of whom are saying that they've pulled out more than their principal those people have unbelievable stories of like yeah I've made this much money I've done this much I've pulled this out and not just stories but like hey yeah here's my bank account I got a wired two months ago so my brother started with 10 grand and with that 10 grand bro he's made way over a hundred thousand dollars but bro all the way up to that last October he's been able to cash out no problem and he's quadruple made so much of it made profit and this is the reason people were throwing their money into Traders domain they saw their friends and family getting paid out legitimately but like all good things that came to an end over time payments started to get delayed and people started noticing something odd the only time he noticed that it started slowing down was in October where they started talking about the 20 days but it took them more than 20 days and so what ends up happening is one day we're looking at our phones and all of a sudden we're losing and we're not just losing a little bit our accounts are on drawdown like 50 percent and then Pace calls me he's like ah this is where the this is where the rug gets pulled out from underneath us man I always I felt like something was wrong and I feel like this is where the road's gonna get pulled out from underneath us it felt like that day I was getting I was feeling sick I'm like man I damn it we got scammed and then all of a sudden everything magically got erased and they said oh the server is refreshed we had to refresh the servers like that somehow changed all the trades they said no it's the aggregator the way the aggregator communicates from the platform to metatrader5 the data gets scrambled and then it gets screwed up for the whole day and then by the end of the day I actually made money he just changed the trades he just changed the exit you know dollar amount that he that he took on that trade now this was alarming trades can't change after the fact losses don't just magically become profits that's impossible and people were confused why were their withdrawals getting delayed if they were still making money and that's when people started to panic withdrawal they wanted their money out and this is when things went from bad to worse because payments stopped coming altogether and the cftc issued a red list for Trader's domain for quote accepting funds from U.S customers which as we said is illegal and a few months later as I'm investigating this an official investigation is announced as well quote cftc charges several people and companies in a 145 million dollar Ponzi scheme and in that report they named somebody we know tin Tran the owner of CCAP Holdings according to this document tin Tran quote operated a fraudulent scheme from approximately April 2020 to the present he directly accepted at least 144 million dollars from approximately 913 pool participants not only that we also also see another familiar face Mike Sims or Michael Shannon Sims who is also mentioned as one of the promoters so I guess at this point you're probably wondering well hey look I guess they caught him right case closed and that's what I thought too but just as I was ready to give this whole case up I started to hear a different name that changed everything something happened in November or October and people just stopped getting money back nobody's communicating with us nothing's happening everybody that's involved keeps telling us that we're in ungrateful and that we're asking too many questions and I told you I told Jamil in like first week of January I said we got scammed man these guys must be running a Ponzi scheme or something's going on when I started doing my own researches about who the company what the company is well the owner behind the team behind it the audit team behind it and that's when I find out there's this one guy named dead who's making all the trades and he's running this Ponzi scheme we now learn of this Savant that is the man behind Traders domain and so this is the first time I ever hear the name Ted safranco and I'm like who the freak is Ted who's Ted [Music]

coffeezilla He's probably never dealt with someone my size, and nobody knows anything about his family since they lack the means to do so. It took me weeks to sift through all the records, but finally patterns began to show up hello, my name is Ted, and I've been working for about 15 years. I wanted to alter my lifestyle and pursue something new since, well, this is insane.

Give me a break, I'll take a flight to the UK right now and just walk there to curb-stomp their heads; I'll win since they're dead. This is the behavior of a true sociopath.

Many thanks