⚠️UPDATE: @mafias Accused of $7.4M Exit — Already Banned From OGU
🔍New Claim Involving @mafias
A new allegation claims that @mafias allegedly exited a deal with Daniel MM (@quit) involving $7.4M worth of BTC.
According to the claim, Daniel MM allegedly transferred Roblox Limiteds valued at $7.4M but never received the payment. The allegation has not been independently verified.
This follows two previous disputes involving Mafia and the same exchange deal, reportedly involving $160,000 and 112,000 CAD.
One of the earlier parties also claimed they had been dealing with Mafia for more than a year.
Mafia has reportedly not responded to either of the previous threads.
🗑@mafias has been banned from OGU.
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