JAY MAZINI $100 MILLION SCAM
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@JayMazini, real name Jebara Igbara. A muslim man from New York/Jersey who had close to a million followers on instagram and was known for doing crazy give aways literally throwing thousands of dollars at strangers.
However he has scammed everyone out of millions of dollars. Throughout the years he has run multiple different scams targetting different people. For instagram he put on this image of being a wealthy and generous muslim man who just loves giving and helping. But the reality is far from it.
Scam 1: Giveaway scam. He would promise people that "for the next x number of orders I will be giving away $40,000 (even $125,000) in each order" he varied the amounts and minimum orders etc... but from the total of the clips that could be found. It would mean he'd have to give away over $100 million. His sales would only be over $7 million if people bought the most expensive item on his list, not even profit. This guy would be going bankrupt faster than Donald Trump. No one received the money.
Scam 2: Bitcoin scam. He pretended that he was locked out of the crypto sites as he was buying too much bitoin (lol), and he wanted to buy bitcoins from his followers and he's willing to pay 5.5% above market price. Many people sent him the bitcoin but they never received thier money. Just 2 people lost $1 million in this. He would send them fake wire transfer numbers that didn't exist.
Scam 3: Halal investment scam. He scammed the muslim community over in New York by pretending to be some expert financial investor. He managed to get wealthy muslims and even mosques to invest around $10 million. When investors asked to see the money, he made excuses, until finally he said he was robbed at gun point while he was carrying $18 million in cash !!!
@JayMazini, real name Jebara Igbara. A muslim man from New York/Jersey who had close to a million followers on instagram and was known for doing crazy give aways literally throwing thousands of dollars at strangers.
However he has scammed everyone out of millions of dollars. Throughout the years he has run multiple different scams targetting different people. For instagram he put on this image of being a wealthy and generous muslim man who just loves giving and helping. But the reality is far from it.
Scam 1: Giveaway scam. He would promise people that "for the next x number of orders I will be giving away $40,000 (even $125,000) in each order" he varied the amounts and minimum orders etc... but from the total of the clips that could be found. It would mean he'd have to give away over $100 million. His sales would only be over $7 million if people bought the most expensive item on his list, not even profit. This guy would be going bankrupt faster than Donald Trump. No one received the money.
Scam 2: Bitcoin scam. He pretended that he was locked out of the crypto sites as he was buying too much bitoin (lol), and he wanted to buy bitcoins from his followers and he's willing to pay 5.5% above market price. Many people sent him the bitcoin but they never received thier money. Just 2 people lost $1 million in this. He would send them fake wire transfer numbers that didn't exist.
Scam 3: Halal investment scam. He scammed the muslim community over in New York by pretending to be some expert financial investor. He managed to get wealthy muslims and even mosques to invest around $10 million. When investors asked to see the money, he made excuses, until finally he said he was robbed at gun point while he was carrying $18 million in cash !!!
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