maghsoud

@Mrcryptoxwhale 'Done'

@CapitalistOG Send @50cent instead!

Wtf?

@Gmestopsol $GME ready for another RUG PULL!!

Are you ready? $GME

@CryptoRugMunch Maybe @coffeebreak_YT needs to check on this ones too!

Exposing the Players Behind Recent Presale Scams I’ve been hit with legal threats for exposing what I believe are presale scams, so it’s time to bring everything into the open. This account stands for transparency and free speech, and I won’t be intimidated by individuals hiding behind companies, using legal threats as a smokescreen to cover for their actions. After digging into these operations for quite some time, it’s clear who’s responsible. This is about the truth — and no amount of money or pressure is going to change the facts. These companies and the projects they back — whether they’re directly running them or simply promoting them — are all over the internet. And from what I’ve seen, they’re leaving a path of financial destruction in their wake for countless retail investors in the crypto space. The companies I’m talking about include: • Clickout Media • Finixio • CryptoPR • PsyVentures • Web3Toolkit From what I’ve uncovered, these businesses are primarily owned and run by Adam Grunwerg and Samuel Miranda, both U.K. nationals. These two have built an empire of media outlets and business entities that, in my opinion, are being used to push shady crypto projects all over the Internet, all while doing so under the guise of offering legit news or educational content. Some of the more well-known media outlets connected to them and run through companies under their control include: • 99Bitcoins • Cryptonews.com • Techopedia • Business2Community • ReadWrite And that’s just a fraction of what’s out there. They control a ton of other media companies in different languages, aiming to rope in investors across various regions. The reach is massive, and it’s not just limited to English-speaking countries. For more details, check out this CryptoTicker article from 2023, which digs deeper into the media holdings tied to these companies and individuals. cryptoticker.io/en/finixio-cry… The Never-Ending Loop of Failed Projects and New Scams Here’s what really gets me: while the projects they push keep crashing and burning, new ones just keep popping up like clockwork. One fails, and they’ve already got another lined up to reel in fresh investors, leaving the previous ones stuck with nothing. It’s the same cycle of presales they’ve been running since around 2021-2022, and it doesn’t seem to be slowing down. Here’s a small sample of what they’ve been promoting recently: • Slothana • Sealana • Doge20 • DogeVerse • Sponge V2 • Base Dawgz • Weiner AI • PlayDoge • eTukTuk Most of these projects don’t seem to really exist beyond a slick website and a presale. They crash and burn after launch but they still manage to suck in enough people to keep the scam cycle going, likely with their media influence. The old projects get abandoned, and investors are left holding the bag with nothing but vague promises and maybe a few half-baked social media posts to keep up appearances. I didn’t include current projects in the list, but I do have a separate list of those, along with others from the 2022-2023 period. While I’m holding off on publishing that for now, I’m seriously considering releasing it later. There’s a lot more going on here than what meets the eye, and it’s been happening for quite some time. Are They Breaking the Law? Not My Job to Decide. I’m not here to act as a regulator or decide what’s legal. That’s for the authorities to figure out. But based on what I’ve seen — and the legal threats I’ve personally received for just reporting on this — it’s pretty obvious these companies don’t want anyone digging too deep. And that fact alone says a lot. These projects are either barely functioning or exist solely as presale pitches, yet they still manage to reel in investors. Whether or not this crosses into illegal territory isn’t for me to say, but if everything was above board, why the constant legal threats? Why the attempts to silence people like me? Silencing Anyone Who Dares Speak Up And that brings me to my next point: these guys don’t just sit back when someone tries to expose them — they actively go after anyone who digs too deep. Take Rachel Wolcott from Reuters Business Intelligence Unit. She wrote multiple pieces on LinkedIn shedding light on their shady business practices. Where are those articles now? Gone. Completely scrubbed. The same thing happened to Richard MacManus, the former owner of ReadWrite. He wrote an article earlier this year on his personal blog calling out Clickout, who purchased his former publication, and that article has been wiped too. I’m guessing legal pressure had something to do with that. They’re not just going after journalists either. @BinanceStuff, a YouTuber who’s been covering these scams, had his videos restricted in the UK after exposing these projects. NetCrypto, another YouTuber, got hit with the same cease-and-desist letter I did. The pattern is clear: anyone who gets too close to the truth gets silenced. This Isn’t Their First Rodeo This isn’t a new thing for these guys either. Back in 2020, The Guardian reported on Finixio when they were accused of using celebrity names, like Marcus Rashford, to promote Bitcoin investments without permission. At the time, Adam Grunwerg tried to play it off, saying: “This seems to have been missed on occasion by the team since working remotely in lockdown and has since been re-enforced. Please note that email represents less than 1% of revenues in our company, and the specific emails that you mentioned represent less than 1% of emails, so we’re looking at something wrongly sent out (despite using disclaimers and words such as allegedly) that generated 0.001% of company revenues and not a main part of our operations.” They tried to brush it off as a small mistake, but it’s clear that this is just part of their playbook. It’s how they operate, and it’s still happening. You can read more about this story in The Guardian’s report from 2020. theguardian.com/money/2020/nov… A Call for Transparency So here’s my challenge to these companies and individuals: if your projects are as legit as you claim, then stand behind them publicly. Stop hiding behind legal threats and cease-and-desist letters. Stop trying to silence people who are just trying to expose what’s really going on. If you’ve got nothing to hide, show some transparency and integrity. Defend your actions openly and let people see the truth. Trying to distance yourselves or hide your involvement with these projects only raises more suspicion. If everything’s above board, why all the secrecy? The harder you work to cover things up, the clearer it becomes that there’s something you don’t want people to see. And guess what? The more you try to silence the conversation, the more curious investors and inquisitive minds will start digging for answers on their own. You can’t keep this hidden forever — eventually, the truth comes out.

@ispolink @XDB @dmensi23 chief apologist of $XDB changed the CS without informing it to the investors and caused them to lose. Still they do not give clear information about CS; I mean, no one can check the CS or wallet holders. No improvement for more than one year just increasing CS

Ispolink joins #KuCoin 's Green Future Expo X Space! 🎤Our CEO will be discussing Ispolink's grand vision and the significance of $ISP ecosystem in the #Web3 sector ⏰10 AM UTC 1st of December 🔔Set a reminder twitter.com/i/spaces/1mnGe…

@ispolink @XDB Scammer on the move. @dmensi23 master apologist of $XDB started his new attempt to scam more investor with his lies. previous year, he said; every year 1B will be added to CS but now they added 20B. Now, he is trying to scam by 1B burn lie or 10B burn.

@alex_yyz $XDB @XDB It is the pure scam but it is @gate_io @kucoincom and other CEX's fault that enable them to scam the people

@alex_yyz $XDB @XDB now they are going to change the old tokens to new ones. Who can give the guarantee that they are no going to change the total supply and CS again. After one year, I am sure the CS will be 40B

@alex_yyz $XDB @XDB They increased the CS from 1.4B to 20B without informing it to investors and caused lots of loss to investors and now they simply says just forget it as nothing has happened.

@alex_yyz $XDB @XDB everyone who expose their lie to the community and any possible investors get this. This @dmensi23 scammer talks in a way that nothing has happened. As he says "XDB is gone and just forget it" They scammed people for one year and now it is new scam and not the old one

#XDB $XDB @dmensi23 enjoy your life if it is one. I wish all the worst thing in the world to you. I am sure the karma will find you eventually. Till then, enjoy your low life

#XDB $XDB announcing CS after one year. First increase to 3B, you use the @SBF_FTX excuse to announce it. Now, you increase it to 20B by giving hope to people about burring 10B of it. Yet, you changed it from one time to step by step. It is clever LIER @dmensi23

#XDB $XDB You are so predictable; forwarding everything to future to make people to wait. When the time come, you will bring another news to make people to forget the old one. Try to be creative, LIER @dmensi23 low life creature

#XDB $XDB You think you can go away by blocking people form your pages. You think you can go away by increasing CS before telling it to investors? It is not success trying to scam people. You are doing your old fashion way of fooling people by making to wait for the next year

#XDB $XDB You lied about CS. You told it will never change from 1.5B. It supposed to increase 1B per year based on your worthless words @dmensi23 but it became 3B. Then to 7B and then to 10B. Now, it is 20B. What hold you to tell this increase to the investors

#XDB $XDB You lied about about Nicoswap development. Where is it? why you do not talking about it? What about Astrax wallet. You cut your tie with them so what will happen to all this developments and expending?

#XDB $XDB 3. . You lied about developments, in each month beginning you announce something and make people wait till the end of the month and will never talk about it again. for every month new lie and lie. Where is the store with 900 branch? where is @doppelganger store?

#XDB $XDB 2. . You lied about David Bechkam that still is your ambassador . You lied about @Totti that still is your ambassador . You lied about would cup great exposure as that was not a case . You lied about @OfficialASRoma .You lied about great exposure in Japan match

What is the cost of lie! 1. One year of constant lying form #XDB $XDB. It will never be forgotten even if you became successful @XDBchain @dmensi23 as you are lair, disgusting one and this could not be named as success.

@Cointelegraph @SBF_FTX also apologized for his misdeeds and he is facing them at courthouse. Wish the same ending to you Sir!

We apologize for a tweet that led to the dissemination of inaccurate information regarding the Blackrock Bitcoin ETF. An internal investigation is currently underway. We are committed to transparency and will share the findings of the investigation with the public once it is concluded within 3 hours.