Exposing Fraudsters

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Exposing Fraudsters

Exposing Fraudsters

@FraudExposure1

⛔️EXPOSING THE INDIVIDUALS Behind the TRADE AI and CR3 Syndicate Scams‼️ 𝚈𝙾𝚄 𝙳𝙴𝚂𝙴𝚁𝚅𝙴 𝚃𝙾 𝙺𝙽𝙾𝚆 𝚃𝙷𝙴 𝚃𝚁𝚄𝚃𝙷 ✌️

Katılım Şubat 2024
74 Takip Edilen129 Takipçiler
Taki 🦍
Taki 🦍@taki_noob·
Dear all, as promised, I want to share some news with you about TAI, StakX and ua3 / cr3. Before that, let me clearify a few things: The space from 10.04. had 13k listeners. I ve got hundreds of dms after the space of people thanking me, sending me documents and „proofs“, asking me for news and so on. I wanna clearly say, that I am not associated in any way with these projects and never was or will be. I invested in an OG, PP and punkapes and sold after a few weeks (for a loss! Everything is Onchain!). I still have 1.000$ blocked in the presales of the token $bored. The idea of the space was to give people a voice. People who were scared to speak, scared to ask questions and scared of not getting back their money. The first 2 hours of the space were exactly that: people telling their story and sharing their opinion. I was as surprised as all of you, that Jim and later G. joined. Some people told me that it was not ok to give them a place to speak. That they have got a place to share their „lies“. I tried to be as objective as possible. „Why didn’t you tell them to xyz theirselves“? That was also asked. My point was and still is that it’s better to talk. Otherwise they just would have left and then? Today, I got the video, which I shared on Twitter earlier today. Jim followed me right after I shared it. After the video, I‘ve got another important information shared with me. I sent a dm on twitter to Jim asking if he could comment the second document, which was saying that the binance funds are gone. And if it was true, to tell me who stole it and how? (As he said on the space that binance blocked the funds). He agreed to come to speak on a second space and clearly said, that „he wants to reveal everything“. I had many people asking me to do another space. I said I don’t know, bc I don’t want people to think that I am involved in any way and at the end, I don’t have more information, than anybody else. As I know how many people are waiting for news, that many „proofs“ are shared on Twitter and even more people asking me for news, I am willing to do this 2nd space for all of us (link attached). This space would happen this Sunday at 10 pm UTC+2. As this space is my last hope to get everything clearified and Jim said that he wants to reveal „everything“, I think it makes sense to do it. But that’s only my opinion and as I said, it’s our all space (as the first one was). So in the post below 👇 I am putting a poll to ask you guys, if you want to have a second space or not. If the majority says yes, it will happen. If no, I will delete the link and that’s it from my side. Please think carefully before voting. The poll will run for 24 hours. There will be no discussion about the result! And please share this tweet to make sure all people are aware. Hear you (maybe) on Sunday! Poll 👇 x.com/i/spaces/1nake…
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Moe
Moe@themoe·
Trade AI update. After several months of uncertainty, I and @PaddyisBored have come to an agreement and an arrangement to address the outstanding dues and agreed to a weekly payment schedule. This resolution was reached after getting on a few calls with Paddy and having discussions with a clear, result oriented and no ego or sentiment driven mindset. For those who are still owed , I would recommend you to approach and discuss the next steps with @PaddyisBored as I can say that for the moment, he appeared to be the one with the right influence and approach to start the resolution of the matter on hand. The chaos that was started by @gm_japan_beai now seems to be heading in a positive direction by @STAKX. I'll update those that are still on the road to recovery with regular updates.
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Exposing Fraudsters
Exposing Fraudsters@FraudExposure1·
EVERYONE NEEDS TO KNOW THIS. PADDY IS BACK @robinbartoncrime/the-white-house-rat-a-criminal-fake-banksy-scam-by-convicted-paedophiles-and-a-failed-art-dealer-9ced01764c7a" target="_blank" rel="nofollow noopener">medium.com/@robinbartoncr…
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TITAN
TITAN@Web3lfgg·
I have lost almost one million dollars of my personal funds in this scam, impacting not only myself but also my community. My sympathies extend to those who have similarly suffered. We are scheduled for a conference call with some founders who have encountered similar circumstances along with their communities, and we will be pursuing immediate legal action.
shan@shanicucic96

‼️ 100 MILLION $ SCAM/PONZI ‼️ PLS RT FOR MAX AWARENESS A bunch of guys @PaddyisBored @gm_japan_beai @jim_nft scammed 80 mil $ from people and still are safe from any kind of action. All products associated with them @CR3_art @STAKX @weareflyod_io etc have extracted millions of $$ and is probably one of the biggest ponzis ever this space has seen. Started last year as TRADEAI, they began collecting funds from people in the name of trading. However they been laundering those $$ and gambling and lost over 80 million $$. To recover that another ponzi was started in the name of @CR3_art where @PaddyisBored (Peter Mcines) an ex convict and criminal who had scammed people of multi millions in real estate scams before and him vouching that all assets are backed by his banksy art collection. However now these lost another 20 mil $ where they use that money to buy personal properties, luxury cars etc @jim_nft was an ex criminal too and was involved in some massive scams before. Misused the name of @cypher_capital and @vineetbudki brought it to light recently and is also gonna sue them. More info later and links below. But my aim is to bring awareness and not lend them or do any kinda business with them in case they try to get funds from anyone. Criminal 1: @PaddyisBored liverpoolecho.co.uk/news/liverpool… Criminal 2: @jim_nft decrypt.co/20595/a-strang… Fake trading genius: @gm_japan_beai Part of tradeAI posing as a fake trading expert and running a high level ponzi and money laundering. @jim_nft and @gm_japan_beai in the video below and currently in Dubai and hopefully get caught by the authorities soon.

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Ron
Ron@ronawaysparks·
Here is some true colors from no other than your main man @PaddyisBored. Everyone still singing his praises needs to wake up now!!
Ron tweet mediaRon tweet media
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The Crypt
The Crypt@CryptOogies·
This Ponzi scheme involved multiple players and entities, The scam began under the guise of an advanced trading platform called TRADEAI, promising significant returns on investments through sophisticated trading algorithms. However, the reality was far from what was promised; the so-called "algorithm" was non-existent, serving as a front for old-fashioned Ponzi with a twist Key Players and Their Roles 1. @PaddyisBored Peter was pivotal in the operation. Previously involved in real estate scams, McInes leveraged his past experiences in deceitful practices to build trust and lure investors in. He later claimed that another venture, @CR3_art, was backed by his substantial collection of Banksy artworks a claim designed to reassure investors of the solidity of their investments. However, these statements were later revealed to be part of the deceit, with no such assets existing. 2. @jim_nft Jim another key figure, also had a history of criminal activities related to financial fraud. His role in @STAKX involved fabricating success stories and falsifying proof of trading efficacy to attract new investors. Smith also played a critical role in the subsequent Ponzi scheme cloaked as an art investment platform, @CR3_art. 3. @gm_japan_beai G posed as a trading prodigy. His purported expertise was used to legitimize the trading platform, providing fabricated insights and success rates to convince potential investors of the platform's legitimacy. Execution and Expansion of the Scheme The initial phase involved collecting funds directly for TRADEAI, promising high returns through automated trading. As suspicions began to arise following massive financial losses—reportedly around $100 million—a secondary scheme was introduced under @CR3_art. This platform was pitched as an investment in digital and physical art, supposedly supported by McInes's non-existent Banksy collection. The funds from this new wave of investors were used to cover the losses of the previous scheme and to finance lavish lifestyles, including purchasing luxury properties and cars. Exposure and Legal Actions The scheme started to unravel when @cypher_capital, led by Vineet Budki, noticed irregularities and brought them to public attention. Budki's firm, previously misled by the group's fabricated credentials and fake endorsements, is now pursuing legal action, aiming to expose the fraud and hold the individuals accountable. Current Situation Despite the exposure, the key players, particularly @jim_nft and @gm_japan_beai, have fled to Dubai so we have been told, a jurisdiction with complex extradition policies that could potentially shield them from immediate prosecution. Authorities are currently working on tracking down the individuals and the stolen assets, but the process is hampered by the intricate web of lies and international boundaries. Part 2 👇 ** ALL THOUGHTS ARE MY OWN OPINIONS
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shan
shan@shanicucic96·
‼️ 100 MILLION $ SCAM/PONZI ‼️ PLS RT FOR MAX AWARENESS A bunch of guys @PaddyisBored @gm_japan_beai @jim_nft scammed 80 mil $ from people and still are safe from any kind of action. All products associated with them @CR3_art @STAKX @weareflyod_io etc have extracted millions of $$ and is probably one of the biggest ponzis ever this space has seen. Started last year as TRADEAI, they began collecting funds from people in the name of trading. However they been laundering those $$ and gambling and lost over 80 million $$. To recover that another ponzi was started in the name of @CR3_art where @PaddyisBored (Peter Mcines) an ex convict and criminal who had scammed people of multi millions in real estate scams before and him vouching that all assets are backed by his banksy art collection. However now these lost another 20 mil $ where they use that money to buy personal properties, luxury cars etc @jim_nft was an ex criminal too and was involved in some massive scams before. Misused the name of @cypher_capital and @vineetbudki brought it to light recently and is also gonna sue them. More info later and links below. But my aim is to bring awareness and not lend them or do any kinda business with them in case they try to get funds from anyone. Criminal 1: @PaddyisBored liverpoolecho.co.uk/news/liverpool… Criminal 2: @jim_nft decrypt.co/20595/a-strang… Fake trading genius: @gm_japan_beai Part of tradeAI posing as a fake trading expert and running a high level ponzi and money laundering. @jim_nft and @gm_japan_beai in the video below and currently in Dubai and hopefully get caught by the authorities soon.
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Keşfet

@taki_noob @themoe @gm_japan_beai @STAKX @Web3lfgg @StakxScam @UKSFO @StakxIsAPonzi