ZachXBT
9/ Box (Jeandiel/John) played a role by calling the victim as the Gemini exchange rep. On Discord, Telegram, and other platform Box reuses the same pfp. Currently $18M tied to Box sits here 0x98b0811e2cc7530380caf1a17440b18f71f51f4e Danny Trauma (Danish) was active in the inner Telegram chat as Meech although it’s not immediately clear his exact role although it is known he has access to multiple bankruptcy dbs. His ex-gf leaked all of his photos on social media however so his info has been public.
