CRYPTO SLEUTH INVESTIGATIONS

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CRYPTO SLEUTH INVESTIGATIONS

CRYPTO SLEUTH INVESTIGATIONS

@Crypto_Sleuths

Team of CRYPTO SLEUTHS for hire. 🕵️‍♂️ Rugpulls and crypto scams. Picking up where zach stops. Contact for rates for different types of INVESTIGATIONS. 🔍

Katılım Ağustos 2014
235 Takip Edilen887 Takipçiler
CRYPTO SLEUTH INVESTIGATIONS
CRYPTO SLEUTH INVESTIGATIONS@Crypto_Sleuths·
@UKSFO Given the recent developments with #BasisMakets and our friend @traderskew (see pinned post), now would be a suitable time to remind everyone of this: x.com/Crypto_Sleuths… If you were adversely affected by this "TSOG" fraud or The BM fraud we suggest you contact the SFO.
CRYPTO SLEUTH INVESTIGATIONS@Crypto_Sleuths

1/5 We have been contacted via a proxy regarding events involving @traderskew and the Traderskew OG Discord Server. Based on information passed to us @traderskew and others encouraged individuals to purchase ~200 newly minted TSOG NFT‘s for a price of 30 SOL each.

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Serious Fraud Office (SFO)
Serious Fraud Office (SFO)@UKSFO·
#Breaking: Two men have been arrested on suspicion of fraud and money laundering as part of a new SFO crypto investigation into Basis Markets.  SFO searches of residential properties in London and Yorkshire are ongoing.   Read more online: gov.uk/government/new…
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CRYPTO SLEUTH INVESTIGATIONS
CRYPTO SLEUTH INVESTIGATIONS@Crypto_Sleuths·
@zachxbt @zoomerfied Yes it is (was). You were informed of this fraud several times 2 years ago. You were informed and assistance was requested but you did nothing. The lack of interest was somewhat alarming at the time and we have our own suspicions as to why.
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ZachXBT
ZachXBT@zachxbt·
@zoomerfied Isn’t Basic Markets TedTalksMacro’s, TraderSkew’s, & CryptoBoole’s project?
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zoomer
zoomer@zoomerfied·
[ ZOOMER ] THE UK BEGINS LARGE CRYPTO PROSECUTIONS WITH FIRST MAJOR INVESTIGATION, ARRESTING TWO MEN OVER $28M BASIS MARKETS NFT SALE: PRESS RELEASE
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Serious Fraud Office (SFO)
Serious Fraud Office (SFO)@UKSFO·
Did you invest in Basis Markets? We’re appealing to anyone with knowledge of this crypto scheme to get in touch with our team. Hear from SFO investigator Martin Hall on why your information could help our inquiries⬇️
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CRYPTO SLEUTH INVESTIGATIONS
CRYPTO SLEUTH INVESTIGATIONS@Crypto_Sleuths·
@beniduboss It is, as always, a team effort. One might insert a Churchill quote about "Now this is not the end" etc. but we shall repeat what we said last year... They come for everyone in the end. Looking at you Timmy aka @CryptoBoole You kept the plates spinning & the fraud running.
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Benoit Dubosson
Benoit Dubosson@beniduboss·
They got arrested and thrown in jail The SFO opened a full blown investigation Feels good This is the first time that I actively helped gather information about anything in crypto that lead to legal action I would like to point out that this is very likely in major parts thanks to @Crypto_Sleuths work I remember people telling him it was useless to even bother It wasn’t, today is your day king
Benoit Dubosson@beniduboss

Enjoy your Sunday lads Remember to take solace in the little things Men don’t need much to be happy

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CRYPTO SLEUTH INVESTIGATIONS
CRYPTO SLEUTH INVESTIGATIONS@Crypto_Sleuths·
@lybberty @CryptoParadyme @TraderMotif @tedtalksmacro @TraderSkew Jake, we are the team behind the investigative series on Basis Markets. We're sorry to hear about the losses your friends experienced. If they’re considering next steps, we encourage them to get in touch with the CSI team—we may be able to assist. x.com/Crypto_Sleuths…
CRYPTO SLEUTH INVESTIGATIONS@Crypto_Sleuths

** INVESTIGATIONS UPDATE ** If you've been following our investigations and are considering legal action, we'd like to hear from you. Get in touch if you're interested in taking the next step!

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Dyme
Dyme@CryptoParadyme·
Noticed last night that @tedtalksmacro has been absent. Been mutuals for years. Anyone know if he's doing okay?
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CRYPTO SLEUTH INVESTIGATIONS
CRYPTO SLEUTH INVESTIGATIONS@Crypto_Sleuths·
** INVESTIGATIONS UPDATE ** If you've been following our investigations and are considering legal action, we'd like to hear from you. Get in touch if you're interested in taking the next step!
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Decoherence
Decoherence@DeCoherance·
@unbuiltbull264 @basismarkets @_WOO_X Has it not occurred to you that the leader of this project is in a major legal shithole and cannot comment on anything? The Aussie idiot who buys high / sells low is also knees deep? As for the Dutch charlatan who is taking you all for a ride, boy do I have stories about him.
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CRYPTO SLEUTH INVESTIGATIONS
CRYPTO SLEUTH INVESTIGATIONS@Crypto_Sleuths·
x.com/SalsaTekila/st… Does this sound familiar? It should do - $35M in this scam. We have said before they come for everyone in the end. Don't worry though #basismarkets are definitely delivering on their $27M retail investment, well that's what they want people to believe.
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CRYPTO SLEUTH INVESTIGATIONS
CRYPTO SLEUTH INVESTIGATIONS@Crypto_Sleuths·
Further to our post below regarding #traderskew and the actions in his own TSOG discord server, we would like to thank all of you who have contacted us to date providing information. If anyone still has information please DM us. x.com/Crypto_Sleuths… #cobbwebb #crypto #NFT
CRYPTO SLEUTH INVESTIGATIONS@Crypto_Sleuths

1/5 We have been contacted via a proxy regarding events involving @traderskew and the Traderskew OG Discord Server. Based on information passed to us @traderskew and others encouraged individuals to purchase ~200 newly minted TSOG NFT‘s for a price of 30 SOL each.

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CRYPTO SLEUTH INVESTIGATIONS retweetledi
TraderSkew
TraderSkew@TraderSkew·
@basismarkets @CryptoBoole And this is the key to keeping the plates spinning and the pretense going. Tell the plebs we’re delivering and they just keep on waiting. Burn through the funds and we’re out of here. #basismarkets token not rallied? Meh we don’t care about price – I sold long ago. otc loan? 🤣
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TraderSkew
TraderSkew@TraderSkew·
@basismarkets @CryptoBoole A month gone by and everyone has forgot about Timmy’s ultimatum (all for show). He has to pretend to be angry – Has a lot more to lose than me, 4 kids and Bryony his missus to support! No-one asks him about trading the token when he promised not to. #basismarkets #cryptoboole
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Keşfet

@joliwasfi @UKSFO @TraderSkew @Tintinmod @zachxbt @zoomerfied @beniduboss @CryptoBoole