I get arrested and then what? I win cuz they're dead. But before we do that, let's start at the beginning after investigation. It just does that. It does that.

I to tell you was bored and I'd been drinking a little too much. that's it. coffee I'm cutting you off. you've had way too much.

Why it just it. It l just does that. I was I just needed a new case. Oh what's all that I decided it was the perfect case.

had their money locked up in it and they were hoping it wasn't all gone. I decided it was the perfect case to get back in the game. It's time to investigate Traders Domain. All right.

back in the $10 million. Studio I've got their website pulled up here and it's it says they're going to maximize your financial potential and claim that in 3 years they made returns of 473,000 per. According to their website, they do this by being a Forex broker which is fine. but what's strange is that they're an offshore company.

which means technically they can't serve us investors if they wanted to because they're located in St Vincent which is unregulated. Uh, but if that's the case, how did our friend here even get involved and what he told me was this quote Brandon is who brought me into the these are the sponsor of course who is Brandon what is it Are the sponsors? But of course that begs the question. who is Brandon Sims and what is a sponsor? Well we're going to go to the conspiracy board cuz I can tell it's going to get complicated to see what we're working with. So far we have an investor going into Traders domain through Brandon Sims but where does the money go? Well I asked and what he told me was this: it didn't go offshore at all to Traders domain.

it went to a company called CCAP Holdings LLC in the United States a We'll add that as well. Now if that wasn't weird enough. in addition, Brandon wanted to hide what the money was even for that was invested. he's told our investor this don't put investment in memo, just put services for you.

Now what? This is where things get weird because it turns out CCAP Holdings isn't owned by Brandon Sims at all. It's also not owned by Traders domain. it's owned by a man named Tin. Tran Now when you look up who Tin Tran is, he's basically a ghost.

Only one article about him about him running a weed growing operation which he was arrested I like it here Nails What exactly is going on here? Well to find out. I Got a couple calls with two TV celebrities who said they put money in Traders domain in lost as well. Hopefully they can help us figure this out. My name is Fa Morby I lost $950,000 in Traders domain hi my name is Jam damj I invested a million dollars into Traders domain I have never taken a withdrawal out and I've lost all million dollars and I wanted to ask how these two got involved with Traders domain.

So I come to learn of this opportunity, this investment opportunity at a mastermind in Miami Florida I was invited there by Pete Vargas who is on Grant Cardone's team Pete Vargas came to me and said hey, I've got this thing that I'm making really good money on and you and Jam should get involved. All these seminars are like brain R are they not the individual by the name of Holton bugs They showed me their accounts and they're like look at this, we're pulling money in every single month. Look at this. Look at this.

Look at this. He gets into this incredible story of millions of dollars of profits that he's been able to make in the world of day trading and shows us some accounts. Uh, some of these accounts had phenomenal like just mindbending balances in it. One of them was over $80 million.

There was another account that he showed us that had over $650 million. He had said that someone had offered him $650 million to buy his trading bot. Apparently this bot was the you know, incredible technology that was making these fantastic returns and the bot never had a losing day. But he's showing us the software.

It's not just screenshots, it's like actual software that I've never seen before and it's called Traders d8 I Make a decision that I would invest initially $500,000 I Talk to Holton and his team and they send me wire instructions and on those wire instructions I am implicitly and and very specifically told you know how to send the wire, who to send the wire to? what to write in the memo Now what I found interesting about this is despite this being a new sponsor, look at who they're sending money to once again CCAP Holdings through Holton bugs This time we'll put him on the board as well. From what I can tell online, he's a smalltime MLM promoter. My goal was to share with them how to properly use the Lamborghini look at the purpose of the wire that was sent. again.

Okay, for those don't know MLM is it's just it's just pyramid scheme. There's no other way to say it. Everybody who says but if anybody says but or whatever it's it's just it's just pyramid. Just stop it again.

it says services not investment which is exactly what Brandon Sims instructed his clients to do as well and this is where I was confused because the more people I talked to, the more it felt like everyone kind of had the same story. Take another sponsor I found for Traders domain which I found from our First Source once again Mike Sims Now he claims Traders domain was his hedge fund I've invested in. Was your hedge fund corre Yes, it's so crazy I don't I'm I'm just learning what it is only because when you started talking about it I didn't understand it but I trusted it only because I trusted your company and I trusted all the other people that invested all my friends and it was like a little fear loss. like y y'all not going to get thead out right? So Edge fund y I'm up 60% which is in what is it? Maybe in two months mon in a half? Yeah, yeah, which is crazy.

it's nuts and and then like I said, that's one of the Qu quote unquote higher risk strategies right? So it is a higher risk it is. but y haven't lost in that long. We we we haven't There are losing days. but no, no losing months.

Now this all sounds great. and according to leaked texts from Mike's assistant, we find out that these investment accounts people are putting in look identical to the ones on Traders domain. So it doesn't take a genius to figure out. Mike Sims is wait, how it look similar investment accounts? wait how does it look simar Oh, the UI domain.

so it doesn't take a genius to figure out Mike Sims is putting some people's money out abouts but how could that be if Holton bug says it's his trading Bots and still yet another sponsor for Traders Domain called Goldbridge said they were following a Master Trader This is Goldbridge. We've said that, um, our protocol mirrors. uh, the results of a Master Trader and to this day we haven't had a red day. This is real stuff we're not using.

New Capital Uh, you know to pay off the old investor like there's there's no Ponzi Ah yes, nothing says it's not a Ponzi says it's not a Ponzi Hey guys, this is not a Ponzi scheme. Now the only, the only people who bring up the word Ponzi or Ponzi as a whole are when Ponzi is involved. That's just it of course. I Went ahead and put everyone on the board.

You need to debunk the more people I talk to the more confusing it got like who's running this thing and what is it is Traders Domain a hedge fund? Is it Forex Is it a bot? What's going on? Seems like not even the investors knew. He said like it's a bot uh that they're using to trade um gold. Very credible Wall Street Trader Done this for a long time. An experienced Uh Trader who had built a large Network made a lot of money for people that um I knew and and personally trusted.

It really feels like the more sponsors that I find, the more confusing it's getting. Nobody Knows The details, even when they seem to line up always slightly varied. For example, if you put in your money with Alex Santi of Centurion Capital they said they were going to use an expert advisor trading bot, which might sound similar to Algo Capital another sponsor who said they were using a trading bot as well but with a Twist I thought yeah, basically they described it as a bot that was configured with settings. They had it down where they would win like almost all the time.

and there was a Master Trader overseeing the bots. so this time there's another Master Trader involved I mean trying to find the truth. feels like I'm trying to grab smoke or something every time I thought I understood what was going on I'd hear a new story I even found one about Nfts. They said they were investing in Nfts but really, the money was just getting siphoned off to Trader domain.

What is that? What the is that the money was just getting siphoned off to Trader domain. And part of the reason I'm going through all these examples with you is to show you the absolute Insanity of this. Everybody's feeding money into the same place all under different reasons with different stories. But they did have one thing in common.

You see everybody was making lots of money and getting very rich with Traders domain at least. well, no shift. Meet dozens of people, all of whom who have been in this platform for over a year, all of whom are saying that they pulled out more than their principal. Those people have unbelievable stories of like yeah, I've made this much money I've done this much I've pulled this out and not just stories but like hey yeah, here's my bank account.

I Got a wire two months ago so my brother started with 10 grand and with that 10 grand it took him Bro, he's made way over $100,000 but Bro all the way up until like last October he's been able to cash out no problem and he's quadruple they so much. Why do they all say bro and they all have a list were throwing their money into Traders Domain. They saw their friends and family getting paid out legitimately, but it's like common denominator that came to an end over time payments started to get delayed and people started noticing something odd. The only time he noticed that started slowing down was in October where they started telling about the 20 days.

but it took him more than 20 days and so what ends up happening is one day we were looking at our phones and all of a sudden we're losing and we're not just losing a little bit. Our accounts are on draw down like 50% and then Pace calls me he's like ah this is where the this is where the rug gets pulled out from underneath us man I always I felt like something was wrong and I feel like this is where the rug is going to get pulled out from underneath us. It felt like that day I was getting I was feeling sick I'm like man I damn it we got scammed and then all of a sudden everything magically got erased and they said oh, the server's refreshed We had to refresh the servers Like that somehow changed all the trades they said said no, it's the aggregator the way the aggregator communicates from the platform to Medat Trator 5. Uh, the data gets scrambled and then it gets screwed up for the whole day and then by the end of the day I actually made money.

He just changed the trades. It he just changed the exit. You know dollar amount that he that he took on that trade. Now this was alarming.

Trades can't change after the fact. Losses don't just magically become profits. That's impossible. Why would they just freeze the updates while he's pulling it? Were their withdrawals getting delayed if they were still making money? And that's when people started to panic withdrawal, They wanted their money out.

And this is when things went from bad to worse. because payments stopped coming altogether and the Cftc issued a red list for Traders domain for Quote accepting funds from Us customers which as we said, is illegal. And a few months later as I'm investigating this, an official investigation is announced as well. Quote: Cftc charges several people and companies in an $145 million Ponzi scheme and in that report they named somebody we know Tin Tran the owner of CCAP Holdings According to this document, Tin Tran Quote operated a fraudulent scheme from approximately April 2020 to the present.

He directly accepted at least $144 million from approximately 913 poll participants. Not only that, we also see another familiar face Mike Sims or Michael Shannon Sims who is also mentioned as one of the promoters. So I guess at this point you're probably wondering well hey look I guess they caught him right. Case closed and that's what I thought too.

But just as I was ready to give this whole case up I started to hear a different name that changed everything. Something happened in November or October and people just stopped getting money back. nobody's communicating with us, nothing's happening. Everybody that's involved keeps telling us that we're in grateful and that we were asking too many questions and I told J I told J in like first week of January so we got these guys must be running a Ponzi scheme or something's going on I started doing my own research about who the company, what the company is, owner behind it What? I thought you did the research before you invested, not when things get Frozen you guys say I bro I'm about to go full m mode and do research bro why didn't you do that before behind it audit team behind it and that's when I find out there's this one guy.

well there some guy comes up with a suit and says bro invest in my in my bot Gardener like fantasy Dragon okay and his gu say yo All right it boom boom and when things start getting weird says dude I think I think I'm going to investigate on these guys I'm I'm I'm going to check it out bro, it's way too late who's making all the trades and he's running this Bonzi scheme We now learn of this: Savant that is The Man Behind Traders domain and so this this is the first time I ever hear the name Ted sa Franco and I'm like who the freak is Ted who's Ted who's a savant I don't think he's ever dealt with someone my size before and nobody knows anything about his family cuz they don't have the resources I have it took me weeks to go through all the documents but eventually you can't handle the size pattern started to emerge. Hi everyone my name is Ted I've been working for many years now. almost 15 years I Want to have a lifestyle changed I Wanted to get into something different I mean this is sociopathic Behavior right? This is what a real sociopath does. Give me a break I Take a flight to the UK right now and just show up and curb stomp their heads I Win cuz they're dead.

Ah brother, what is wrong with this guy? What's all that Is this? The outro? Oh it's all the patreon guys I Guess he would win PG So easily. Interesting yo this is X x on The be yo okay my voice as well. the anyone knows that boy I don't know he's just so s anyone knows that boy I don't know he's just so s.