Jail Monke

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Jail Monke

Jail Monke

@JailMonkeToken

$JMONKE (Jail Monke Token) - The Participation Token for ZKasino Scam Victims

Web3 Katılım Mayıs 2024
3 Takip Edilen268 Takipçiler
Jail Monke
Jail Monke@JailMonkeToken·
To be clear: @ZKasino_io and @Derivatives_Ape are simply trying to fool the judge. NO additional repayments have been made to the very few and paltry payments made a few months ago. And @FIOD & @zachxbt are too smart not to see that. They simply block anyone who asks. LOL.
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Jail Monke
Jail Monke@JailMonkeToken·
Important Scam Warning: Looks like @imbue is another project from the Zkasino team and @derivatives_ape is setting up his next scam. @FIOD
Hyeon | Σ:@hyeon__dev

MegaETH Community Alert: Extreme Caution Advised on DeFi Project Issuing this alert to protect our community members. Some of Mega's community have observed a specific project (@imbue) attempting to rapidly onboard users through a public sale on our ecosystem. Based on our investigation, we strongly advise against participation due to an accumulation of severe risks. [Operational Red Flag] Code Transparency: The Empty GitHub The most fundamental requirement for any project is open source code. · The GitHub account for this project (ImbueLend) has not seen any recent contribution activity since the public repository was created at last month. · Launching a token sale without public code means asking the community to invest in a black box. [Financial Red Flag] Sale First The immediate push for a sale without transparency confirms a focus on quick capital extraction. · The project has no verifiable source code on GitHub and immediately led into a public sale before establishing a verifiable presence as a serious builder within the MegaETH ecosystem. They also show erratic behavior, having bounced between farming multiple ecosystems (@megaeth and @Monad, sometimes mentioned @HyperliquidX). · This is a classic pattern of "farm the community and exit." Launching a complex, high risk lending product without auditable code is a non-starter in legitimate Project. [Critical Red Flag] The Hidden Team & The Scammer ConnectionThe most severe risk we've uncovered is the identity of the individual attempting to leverage the MegaETH community for a sale. The project (Imbue) only recently 'popped up' on MegaETH and immediately began pushing its public sale, which was already highly unusual. This "weirdness" escalated when a core MegaETH account was contacted directly for promotion. While the Imbue team structure remains officially unverified, the individual who reached out to us to coordinate the "promo" was Derivatives Monke (a.k.a. Monkey Ape). This identity is the core problem: Derivatives Monke is the known operator behind the notorious @ZKasino_io exit scam (where user ETH was not refunded and was moved to addresses). The combination of a project pushing an immediate sale under anonymous cover, paired with a direct link to a proven scammer, presents an unacceptable, high-level threat to user capital. This is not a reputable builder. This is a pattern we have seen before. [Severe Toxic Clauses] Maximizing Liability Evasion The Imbue Terms of Service contain highly problematic clauses that demonstrate an attempt to transfer all risk to the user while maximizing the operational team's impunity. These clauses, along with the $100 liability cap, suggest a complete lack of accountability. 1. Extreme Limitation of Liability (Section 10) This is the most critical financial red flag. · The Clause: "OUR TOTAL LIABILITY SHALL NOT EXCEED $100 USD." · Implication: Regardless of whether a user loses millions due to an exploit, bug, or liquidation, the protocol legally caps its maximum financial responsibility at only $100. This makes the team virtually immune to the financial consequences of failure. 2. Full Indemnification (Section 11) This clause forces users to financially protect the development team. · The Clause: "You agree to indemnify, defend, and hold harmless Imbue, its contributors, developers... from any claims, damages, losses, liabilities, and expenses (including legal fees)..." · Implication: If a user loses funds due to a bug and another party sues the Imbue developers, the user may be legally obligated to pay the legal fees to defend the developers. This is an extremely abusive clause that shifts legal burden onto the victim. 3. Unilateral Operational Control (Sections 12 & 13) These clauses give the operating team absolute power with zero accountability for service stability. · Service Modification (Section 12): "We reserve the right to modify, suspend, or discontinue the Protocol at any time without notice. We shall not be liable to you or any third party..." · Implication: The team can arbitrarily shut down the lending protocol where continuous liquidity is essential with no legal obligation or responsibility to the users. Terms Modification (Section 13): The team can modify the Terms at any time, and continued use constitutes acceptance. · Implication: The team retains the right to unilaterally make the already unfair terms even worse without requiring active user consent. Conclusion: These clauses collectively prove legally minimizing all forms of financial and operational risk for the anonymous operating team. Final Warning I respect that every individual in the community has the right to freely make their own investment decisions. However, in the case of this project, due to the accumulation of identified risk factors, I strongly advise against community participation. Please protect your valuable assets. I strongly urge you not to send funds to this Fair Launch or similar initiatives. The @megaeth ecosystem should grow through sound and genuine builders. Your safety is the top priority.

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Jail Monke retweetledi
ZachXBT
ZachXBT@zachxbt·
@Derivatives_Ape @pumpdotfun Unpopular opinion: Wassie riding will not make people forget you embezzled $30M with Zkasino from investors and had assets seized by law enforcement last year
ZachXBT tweet media
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Jail Monke
Jail Monke@JailMonkeToken·
@Derivatives_Ape Also you were never authorized and in true fashion of the scammer you are in breach of at least 3 FCA rules. But that takes a backseat to the millions you have stolen from people after. A whole community of people cannot wait for your trial.
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Derivatives Monke
Derivatives Monke@Derivatives_Ape·
Fresh outta university I thought it was a good idea to run a hedge fund. Got blown out in 2020 so I was down bad before this bull run came. The way I made it back was by “devving” up launches on Uniswap before anyone else did on such a large scale, 10+ tokens a day. Climbed back up to 7 figs. Uniswap airdrop came around. Every single wallet of mine got airdropped, talking 100s of wallets for the highest criteria. Instantly got me up to $10m+, extremely lucky. Got access to Avalanche’s seed round somewhere in 2020 as well, threw $50k into it. When those tokens started unlocking it turned into 8 figs and I publicly exited the top (got a lot of shit for it on here but it was one of my biggest wins). Publicly farmed dydx airdrop (Hyperliquid before it existed) and each wallet received $100k+ as well as the token going up insanely high. Started trading perps on FTX and climbed up the leaderboards, monke account grew from my Twitter being linked there. I peaked at rank 3 all-time PnL. Spent close to 9 figs defending the UST peg when it was collapsing, ultimately taking a huge loss. Craziest thing that happened was probably the algo stablecoins like ESD and DSD where people were literally farming $1m+ per hour.
Pio@piovincenzo_

Share a piece of 2021 bull run lore about yourself

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Derivatives Monke
Derivatives Monke@Derivatives_Ape·
Most people will never figure this out: You should only be considering to buy altcoins where the team abstains from selling their tokens. Imagine if Satoshi kept selling his BTC throughout the years. It's too much resistance to let the coin go up in price. Every "legitimate" project like $LINK and $XRP generates revenue by selling their own tokens to fund operations. The Ripple co-founder sold over $200m worth of $XRP over the past week btw. That's 99% of crypto right there. Teams creating constant sell pressure on their own tokens while promising future utility. The exception to this is $HYPE and $PUMP. $HYPE and $PUMP are the only tokens in crypto operating legitimate businesses at billion-dollar scale with real revenue flowing back to token holders. Instead of selling tokens, they're buying them back with profits from actual business operations worth HUNDREDS OF MILLIONS. Think back to how Amazon and Google emerged from the dot com bubble. Everything else.. ZERO. They were the only companies that had real customers conducting real transactions while competitors burned through funding.
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Jail Monke
Jail Monke@JailMonkeToken·
@WhiteRock_Fi Wait, so you mean the guy who signed all your documents, whose name is on all the filings with the Dubai Development Authority and who pays all your staff was not detained? Must be a strange case of two 20yr old Norwegian citizens by the name Ildar Ilham being in Dubai then 🤷🏻‍♂️.
Jail Monke@JailMonkeToken

Today is a good day. @Derivatives_Ape sits at home awaiting trial without passport, while potentially implicating his brother… @XBT_Prometheus is in jail in UAE to be extradited to the Netherlands Well done @FIOD once again. @Sigman0x 🚓 coming soon. om.nl/actueel/nieuws…

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WhiteRock
WhiteRock@WhiteRock_Fi·
A lot of FUD coming out today. No, our founder has not been arrested in the UAE! We will continue building and preparing our launch for White Network. Shame on the news outlets for running articles based on random tweets!
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Happy Daddy
Happy Daddy@StuporPendus·
They CAUGHT HIM! #whiterock The Man who ran the @ZKasino_io scam - IRONICALLY in the UAE ( where @WhiteRock_Fi is located? ) It's almost like, I WAS RIGHT about him being associated with the project. #CryptoNews #CryptoScam #Crypto @xtina_george
ZachXBT@zachxbt

@MEXC_Official @Gate_io Update: Ildar Ilham aka @XBT_Prometheus (founder of @WhiteRock_Fi) was arrested by UAE law enforcement for his involvement in the $30M Zkasino exit scam. He will be extradited to the Netherlands next for the criminal case.

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Jail Monke
Jail Monke@JailMonkeToken·
Thank you to @FIOD, @zachxbt, @moiuae and those brave folks coming forward helping with details and with connections. With your help, the @ZKasino_io victims might get some justice and potentially some money back. We won’t forget!
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Derivatives Monke
Derivatives Monke@Derivatives_Ape·
Unpopular opinion: Crypto died in 2021 and we have been trading the corpse ever since. There are no more pigs left to slaughter since everyone became aware that crypto as a whole is a scam. The belief system that made this industry work has completely collapsed. At least in 2017 people actually believed in those crazy ICOs or whenever a new chain would come out. There was genuine excitement, real conviction behind every project. Nowadays it's like: "Oh a new chain? Wow another VC backed scam to dump on retail." The shift happened fast and it's permanent. Nobody believes in anything anymore, I respect the SPX6900 community for trying to change that but sadly they have failed. Crypto topped in 2021. Everyone I know peaked their NW then and since then it has been down only with no exceptions. Most of you just aren't willing to admit to it, respect to gainzy for actually doing so. Look at Su Zhu, he peaked at billions in 2021 but could barely make $40m this cycle. People think pump fun is extractive but they have only managed to extract $700m this cycle. Those are rookie numbers if you compare it to OpenSea in 2021 who extracted BILLIONS. We have gone from a gold rush to fighting over scraps, the only winners were VCs and exchange founders. Crypto can be compared to the Japanese stock market in the 1980s. Yes there's an ever expanding money supply globally, but it doesn't necessarily have to trickle down to crypto. When there is an aging population, like there is now in crypto, that doesn't result in more buyers. In fact, anyone who would have bought into crypto already has and lost all their money. There are simply no new buyers and it makes sense, who keeps returning to the same casino that makes them lose every single time? You need a few big wins occasionally to keep going, but what we have now are just people consistently losing. Bitcoin is the only exception and will survive since alts/BTC is perma down only and won't reverse anytime soon. Even Vitalik knows Ethereum is cooked. I guess everyone knew that BTC maxis were right but our thesis was that we could gamble and outperform BTC with alts. We were wrong. Crypto is dead as an industry, pack it up if you're trying to make money here. Extract whatever you can and leave. Luckily if you accumulated skills in crypto like running a start-up, you can apply that to other industries like AI easily. The entrepreneurial experience transfers, even if the money doesn't.
Derivatives Monke tweet media
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Jail Monke
Jail Monke@JailMonkeToken·
Thank you. We have what we were looking for.
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Jail Monke
Jail Monke@JailMonkeToken·
IMPORTANT Looking for anyone who can provide high ranking contact in UAE. Regarding #zkasino and #whiterock case If willing to help, please understand you need to verify before we can share info. If you are genuine you will understand why. Don’t contact if not willing to do it
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