"A lawsuit alleges he's involved in a $440M crypto Ponzi scheme"

Ponzi scheme run through two projects: TradeAI (first phase) StakX (rebrand after collapse) Over 214 investors claim they lost $20M+ collectively It states Jampzey: ran a large crypto community promoted TradeAI investments earned money from the pools had technical and operational involvement helped launch the StakX continuation So plaintiffs argue he helped market and sustain the Ponzi scheme, even if he wasn’t the main trader behind it Here's the alert: https://x.com/BurwickLaw/status/2032131933300236534?s=20

126 upvotes

March 12, 2026

Comments

Yougetall

1709

Mar 12, 2026

This is brutal, guys, what a thing

Anton Boiarchuk

1522

Mar 12, 2026

practically the whole world is a ponzi scheme. everyone who loses money in this wild west will always blame everyone but themselves. everyone just wants to get rich, and blindly turn a blind eye to the risks, and then they have this result. everyone is sorry. This should become a precedent that everyone else will then rely on. I hope everything will be objective. And before destroying someone's reputation, in my opinion there should be a court decision.

Biya3

1298

Mar 13, 2026

Ethos is the best way to expose like it

sep

1305

Mar 13, 2026

Serious allegations deserving caution before trusting Jampzey