Ciro Santilli Shady shady buyer of "vistomail.com".
He or someone with the same name is having some fun with the SEC: dockets.justia.com/docket/florida/flmdce/8:2023cv01638/416506 for "Securities Fraud".
The complaint: www.sec.gov/files/litigation/complaints/2023/comp25785.pdf (archive). Some pearls:
41. Elbanna told investors several other lies to gain investors’ trust. These included his claim that he had served in the U.S. Marines, when in reality he was discharged after just fifteen days of their thirteen-week recruit training. Elbanna claimed that he had worked at the U.S. National Security Agency (“NSA”). He further claimed that the NSA was aware of and participating in the Digital World Exchange enterprise. All of these claims were false.42. Perhaps most incredibly, after claiming that he had “been in blockchain technology since the beginning” and “in the cryptocurrency space almost since its inception” in the May 2018 and March 2019 Whitepapers, respectively, Elbanna told investors in a chat program in April 2019 that he “was one of the first 4 creators of BTC.” He went so far as to tell another investor that he was the pseudonymous inventor of bitcoin, Satoshi Nakamoto himself. These statements were also false. Elbanna later admitted that he was not involved in blockchain technology from its beginning, and that he “didn’t even really know much about crypto” in 2018, the year he launched the Digital World Exchange enterprise.
www.law360.com/articles/1803299/bogus-nsa-worker-to-pay-sec-2-2m-in-crypto-scam-case says he had to pay $2.2M to the SEC.
The documentary Bitconned from Netflix comes strongly to mind, www.imdb.com/title/tt30317302/. It is unbelieveable people would fall for that kind of thing, the founders are not even sophisticated. And on top of that he agrees to appear on a documentary!!! OMG.
