Reader Ad Slot
Reader Ad Slot placeholder
If you would like to support SpookStack without paying out of pocket, please consider allowing advertising cookies. It helps cover hosting costs and keeps the archive free to browse. You can change this choice at any time.
safemoon — Part 01
Page 2
2 / 4
b3
b7E
-1 of 3-
FD-302 (Rcv. 5-8-10)
FEDERAL BUREAU OF INVESTIGATION
Datc of cntry
09/22/2021
date of birth.
was
interviewed
telephonically in.
at phone number.
After
b6
b7C
being advised of the identity of the identity of the interviewing Agent and
the nature of the interview
provided the following information:
In the messages, a man identified by the screen name
asked
her
also said "
b6
b7C
and
11
did not know the man posting the messages to her account and he had
up in her account as a "first connect," which is Linked In's way of saying
he was connected on the platform to someone she was also connected. She
likened their connection as someone who knew someone who knew her. In other
words, she was not in his immediate circle of work associates, but she had
been connected to him through one or two other levels of people in common.
b6
was employed at Safemoon LLc, http://safemoon.net, as
b7C
The company was a Utah-based crypto currency company with offices
in London, United Kinqdom. Safemoon was originally kick started in London by
were still located in London.
had told other people at her company
of the threat messages sent by
so they would remove him from
their contact lists on Linked In.
remembered when she started
b3
b6
b7C
b7E
Invcstigation on
09/20/2021
United States (Phone).
Filc #
Datc drafted
09/20/2021
b
This document contains neither recommcndations nor conclusions of the F'Bl. It is thic property of the FB! and is loaned to your agcncy: it and its contents arc not.
to bc distributed outside your agency
Community corrections
No user corrections yet.
Comments
No comments on this document yet.
Bottom Reader Ad Slot
Bottom Reader Ad Slot placeholder
If you would like to support SpookStack without paying out of pocket, please consider allowing advertising cookies. It helps cover hosting costs and keeps the archive free to browse. You can change this choice at any time.
Continue Exploring
Agency Collection
Explore This Archive Cluster
letter
bureau
Related subtopics
Subtopic
Subtopic
Subtopic
Subtopic
Subtopic
Subtopic