Technology
Finance
Cryptocurrency
Crypto
Fraud
Scam
Online Scams
Influencers
Investment advice
Influencer
2/ First let’s start with John. At first he just appears like your typical influencer. Let’s examine his alleged BSC wallet:
SuperWaifu:
a) Bought at 6:31 PM UTC
b) Shilled on Twitter at 6:39 UTC
c) Sold entire stack a few hours after
bscscan.com
SuperWaifu:
a) Bought at 6:31 PM UTC
b) Shilled on Twitter at 6:39 UTC
c) Sold entire stack a few hours after
bscscan.com
4/ Let’s look at $SAVE which which was a BSC coin advertised as a “charity coin”
From BSC scan you see he received coins for promoting which wasn’t disclosed.
He sold $350k worth all while tweeting about it.
Later he tried to pull the sympathy card.
bscscan.com
From BSC scan you see he received coins for promoting which wasn’t disclosed.
He sold $350k worth all while tweeting about it.
Later he tried to pull the sympathy card.
bscscan.com
@SECGov @GaryGensler @FBI Instead of going after legit projects trying to innovate when can we go after bad actors like the ones displayed in this thread that investors keep getting wrecked by.
This is where protection should be given.
This is where protection should be given.
I’m not too well versed in this area but everyone involved is under US jurisdiction.
Would be happy to formally file a complaint or take legal action granted someone can help guide through the process.
Most of CT will forget within the next 24 hrs.
Would be happy to formally file a complaint or take legal action granted someone can help guide through the process.
Most of CT will forget within the next 24 hrs.
Progress
Oops
@satoshiscoop Another example of stealing
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