My info. is that @Coin_signals had > 1,000 of other people's BTC in Bitmex account around 30 August. Value about $7 million then. He was embedded with high-profile Mex people like Cred, Aurelius, Mayne, DonAlt, and this built trust in him & enabled him to solicit funds. https://t.co/b3j2jUdJ6K

 — @BambouClub