Menu
Sign In Search Podcasts Charts People & Topics Add Podcast API Blog Pricing

Ray Trapani

๐Ÿ‘ค Speaker
788 total appearances

Appearances Over Time

Podcast Appearances

Digital Social Hour
Ray Trapani: How I Lost $800,000,000 in Crypto and Survived Prison | DSH #1585

Well, they had that, like, they were doing Tornado Cash.

Digital Social Hour
Ray Trapani: How I Lost $800,000,000 in Crypto and Survived Prison | DSH #1585

But that was Tornado Cash.

Digital Social Hour
Ray Trapani: How I Lost $800,000,000 in Crypto and Survived Prison | DSH #1585

Like, they would do Tornado Cash first, send it to, like, Monroe, send it to this.

Digital Social Hour
Ray Trapani: How I Lost $800,000,000 in Crypto and Survived Prison | DSH #1585

But somehow they were so young and, like, kind of dumb about it that sooner or later, like, they would send little pieces back to their own wallets.

Digital Social Hour
Ray Trapani: How I Lost $800,000,000 in Crypto and Survived Prison | DSH #1585

And then, like, they were cashing it.

Digital Social Hour
Ray Trapani: How I Lost $800,000,000 in Crypto and Survived Prison | DSH #1585

Like, that exchange that... There's an actual exchange that's, like, for money laundering.

Digital Social Hour
Ray Trapani: How I Lost $800,000,000 in Crypto and Survived Prison | DSH #1585

Oh, really?

Digital Social Hour
Ray Trapani: How I Lost $800,000,000 in Crypto and Survived Prison | DSH #1585

And, um...

Digital Social Hour
Ray Trapani: How I Lost $800,000,000 in Crypto and Survived Prison | DSH #1585

Basically, like, it was going from, like, $20 million in volume and then out of nowhere it just had, like, hundreds of millions in volume.

Digital Social Hour
Ray Trapani: How I Lost $800,000,000 in Crypto and Survived Prison | DSH #1585

Jeez.

Digital Social Hour
Ray Trapani: How I Lost $800,000,000 in Crypto and Survived Prison | DSH #1585

Out of nowhere.

Digital Social Hour
Ray Trapani: How I Lost $800,000,000 in Crypto and Survived Prison | DSH #1585

Because Malone supposedly was making, like, $2 million a day, like, outside of this thing.

Digital Social Hour
Ray Trapani: How I Lost $800,000,000 in Crypto and Survived Prison | DSH #1585

He was, like, supposedly, like, scamming people, probably, you know, SIM swapping.

Digital Social Hour
Ray Trapani: How I Lost $800,000,000 in Crypto and Survived Prison | DSH #1585

Wow.

Digital Social Hour
Ray Trapani: How I Lost $800,000,000 in Crypto and Survived Prison | DSH #1585

Like, there's a ton of those guys that just, like, all they do all day is just try to scam people.

Digital Social Hour
Ray Trapani: How I Lost $800,000,000 in Crypto and Survived Prison | DSH #1585

Yeah, I think it's harder now, but they just find new things like this whole Zoom thing.

Digital Social Hour
Ray Trapani: How I Lost $800,000,000 in Crypto and Survived Prison | DSH #1585

Yeah, that one's scary.

Digital Social Hour
Ray Trapani: How I Lost $800,000,000 in Crypto and Survived Prison | DSH #1585

Yeah, like I had a guy reach out to me and he was like, I'll pay you like whatever, 5K.

Digital Social Hour
Ray Trapani: How I Lost $800,000,000 in Crypto and Survived Prison | DSH #1585

You can just teach me how to trade crypto.

Digital Social Hour
Ray Trapani: How I Lost $800,000,000 in Crypto and Survived Prison | DSH #1585

And he like showed me a picture like of his notes.