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Flashy
522 posts

Flashy
@0xflashy
Couple Clicks = Couple dollar
memeland Katılım Mart 2021
979 Takip Edilen184 Takipçiler

You fully failed your client.
Your excuses about censorship are absurd and are nothing but lazy moral justification of your own failings.
You knew it was a scam and you failed to communicate effectively and prevent the inevitable. That’s 100% on you.
Our customer support team has been doing a better job than you at helping these people for years now. Wtaf.
Don’t ever onboard someone again. You’re completely fucking insane if you think this is an acceptable outcome. It’s not.




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I have a Bitcoin client
who just lost all his Bitcoin.
He isn't wealthy.
He finally made it to 1 BTC.
I celebrated with him over the phone.
But within days of him finally leaving Coinbase to setup a distributed multi-key security and inheritance protocol, he was approached by a “trader” who told him he could double his money.
On top of that the trader was an attractive woman who fell in love with him. They were set to spend Christmas together.
Since I had recently spent hours getting him set up with his own private keys distributed into a multisig setup with @TheBTCAdviser and @unchained I knew he was beyond safe from silly scams.
He can do whatever he wants whenever he wants. He just has them separated for security and inheritance.
But as a safety precaution, red flags went up when he requested that BOTH companies sign (rare and odd).
That implies that a client lost their single key since only two keys are needed to send or spend his bitcoin.
@PeterBTCAdviser (The Bitcoin Adviser) sent me a quick message to make sure my new client knew what he was doing.
Why wouldn’t he just use his own key? If he lost it, we would want to help him set up a new 2 off 3 wallet before doing anything.
And separately Unchained also found it odd and didn’t sign until they could reach the client for confirmation.
My client was falling for a pig butchering scam.
I had numerous phone calls (hours!) and a string of text messages with him because he refused to believe me.
No matter how much I begged and tried to get as respectfully aggressive as I could he was convinced this was for real, said he was a big boy, and it was his Bitcoin and he wanted to send it to this woman.
He was recently divorced with a young daughter, barely had any money except for this Bitcoin, and this woman “loved” him so much that she wanted to help him make quick gains… and then they could be together (he bought her a plane ticket).
So I let both companies know that regardless of the purpose the client was requesting these transactions and to lift the red flags.
Peter and I had a phone call and said this is just so sad. He’s going to lose all of his bitcoin. But we are not here to censor or judge how people spend their own money. All we could do is impose a delay and try to educate.
To hopefully cool him off a little bit and give me more time to talk to him. I had him set up a single signature wallet separately.
I said, if you’re sending out of your multi signature wallet let’s at least send whatever you wanna give to this woman to your own wallet first and then from there you can do what you want.
And so that bought us a few days with his busy schedule. For a moment had hope.
During this time, I sent him articles about the scam. I reminded him about the properties of Bitcoin and what he had… and that he was about to fumble generational wealth for him and his daughter.
But he can do what he wants.
Bitcoin is permissionless.
And as of last night while out to dinner, I received a devastating text message from him saying he had lost it all.
* I post this as a warning to anyone else you might know who falls victim to this scam. Bitcoin can’t magically double, and and it certainly can’t double by someone you haven’t met who is also falling in love with you.

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@FefeDemeny @YouTube If you youtube stay on this path , the down fall is very close !
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My YouTube Channel, The 100XClub Has Been Permanently Removed By @YouTube
My appeal was rejected, and I’ve been told the decision is final. They won’t put the channel back up.
For the last months, my channel has been hit with repeated warnings and strikes. Every single one was overturned after human review - because they were false. And yet today, my entire channel is gone.
I remember 2 years ago starting to stream from my baby’s room, having 0 views for weeks. No views. No reach. No voice.
Going from there to a big team, hundreds of videos and almost 10k views daily was one of the hardest thing I’ve done in my life
My mission has always been simple: help people navigate crypto safely.
- I've warned about crashes before they happened.
- I shared my own decisions so others could think for themselves.
- I added disclaimers on every single video.
- I took multiple compliance and platform courses (including with Derral Eves).
The only intention was always to help people in crypto.
- I have never promoted scams.
- I have never put my community at danger.
- I have never violated this platform intentionally - and when YouTube flagged content, we tried to corrected and change immediately.
We spent days trying to figure out what can trigger YouTube, what we should change, and adapted every time we uploaded, trying to fly blind and hoping to be compliant.
Dear @YouTube @YouTubeCreators
I have done everything I possibly could to comply with your platform
We completed many courses, including one with Derral Eves, to make sure we do our best on the platform
This is clearly a mistake, I am beyond words, sad, angry, lost.
I have been in the space since 2016, worked with incredible people and given everything to my community
Please review this once again, put my channel back, and help us understand how we can comply better so this nightmare does not happen to any honest creator again
Crypto creators, including myself want clarity. We are willing to adapt. But we are flying blind and being punished for not following a policy we don’t know anything about.
Please join my telegram to see what we are doing, please read the hundreds of daily comments on my X page and YouTube videos and make the right decision.
And for my community and friends, if I ever helped you with anything, please amplify this.
1) Tag @YouTube @YouTubeCreators in the comments below
2) please repost and tag @YouTube @YouTubeCreators
This is last resort.
Please help.


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So @FefeDemeny just told me he thinks the market can go either up 20% from here or down 20% from here so he has sold his spot bags but he is long leverage.
I’m so confused.
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Or not…
When there is no follow through on obvious ltf setups, it’s much much worst than it looks
It’s absolutely crazy to me how fucked the markets are
I pray we bounce into the daily OB again as I originally thought, but the probability of that diminishes every day
Fefe Demeny@FefeDemeny
Local bottom is in
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Flashy retweetledi

Smart trader “neverletyourbitchtellyouwhattodo.sol”, who made over $4.7M catching multiple gems during the last Solana meme season, is back.
He spent 25 $SOL($4.6K) to buy 2.93M $VALOR recently.
solscan.io/tx/2gei4BEb23i…


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MEXC Update
On October 20th, I had a one-hour call with @cecilia_hsueh, who has publicly taken on the role of trying to resolve the @MEXC_Official issue.
I started the call with my camera on - something that apparently surprised her. I told her I had nothing to hide. I prefer to look people in the eye.
From the start, she used the classic corporate playbook.
She claimed she had “undeniable proof” I broke the rules - meaning, by MEXC’s own terms, the funds should be forfeited (a polite way of saying they get to keep them). She said she was happy to show this evidence to a third party…but that doing so would require doxxing me, and she “knew I wouldn’t want that.”
Then came the carrot:
She said MEXC “wants to resolve it” and “sees a path to unlocking the funds.”
But it quickly became clear that what they really wanted was for me to publicly admit I broke the rules - to validate their actions with my own words.
I asked her to tell me more about the supposed “evidence.”
She said back in April, they had records of two orders executed within the same second - which they deemed as not possible from a manual process.
Wait…April? When I was still testing strategies - and losing money?
Yet they didn’t freeze my account until the fall, after I made $5M in profit in 90 days?
I took a breath and told her very sincerely:
“I don’t know if you’re a parent. But I have two young daughters. And on all of the love I have for them I can promise you that I did not do what you're saying I did.
I used no bots, no automation. Every single trade was manual.”
I explained that VPN lag could easily explain two trades executing a single second on their side - doesn't mean they were sent from the same second on my side. She acknowledged the point but didn’t concede. We reached an impasse.
Still, she indicated MEXC was “open” to releasing the funds - if I helped them control the narrative.
It was obvious: they want me to say, “I broke the rules, but MEXC was nice enough to return the money.”
I told her I’d only ever speak the truth.
If the matter was resolved, I’d gladly make a public statement - but it would be based in reality, not propaganda. I can and do see how it's possible that my unique - manual - trading strategy, combined with laggy VPN internet traffic could potentially trip a risk review. I used to run a web2 empire - I know all sorts of things can trigger risk control and that sometimes innocent people get caught in the crossfire. What matters is how quickly the business resolves it.
I've never had an issue with being put under review. Taking months to even tell me what I'm accused of and finding me guilty on little more than mere suspicion? That I take issue with.
We did agree on one thing: their old “risk control” system - total radio silence, zero transparency, and endless review extensions - is broken. She even admitted that much.
We closed on a surprisingly cordial note. She complimented my understanding of the industry and even suggested I might make a good CEO candidate for one of MEXC’s new initiatives. I laughed and told her I’d never want to be a CEO again - but I’d gladly donate my time as an unpaid advisor to help MEXC fix their broken systems and improve customer experience…if their intent to improve was real.
The call ended with her promising follow-up in the next couple of days.
That was a week ago Monday. It’s now over 10 days later and still no movement on this issue.
Let me be clear: I never expected much.
Cecilia is new to the organization - perhaps even sincere - but ultimately captured by MEXC’s internal narrative: that they are the victims, and that once they define you as “in violation,” they’re justified in keeping your funds.
But here’s the part they probably didn’t mean to reveal - this public pressure has hurt them.
But my voice is not for sale.
Not for profit.
Not for peace.
Not for anyone.
They’ll just have to live with that.
🫡 From the depths —
The White Whale 🐋

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@sayinshallah @technorevenant without proof !!! you farming the farmer innit?
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Dont wish ACT now or NEVER !
GIF
CZ 🔶 BNB@cz_binance
Now, it's "I wish I bought _____ early" season.
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