Wazz
@WazzCrypto
Joined May 2017
1.9K Following 55.6K Followers
If you aren't scamming nation states for 9 figures you're not hustling hard enough
NEW: A Dubai trader seeking Venezuelan oil for Poland's state-backed energy group Orlen allegedly handed brokers USB sticks giving access to tens of millions of USDT at meetings in Caracas, according to an FT investigation.
Almost none of the contracted oil was delivered, while Orlen is reportedly still seeking to recover $230 million it advanced for the oil deal.
Show more
