ordalert

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ordalert

ordalert

@OrdAlert

brc-20 enjoyer

Katılım Mart 2023
364 Takip Edilen187 Takipçiler
ordalert
ordalert@OrdAlert·
@EvanLuthra They should do this once a day, until they purify this scam market
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Evan Luthra
Evan Luthra@EvanLuthra·
🚨THE FBI CREATED A FAKE CRYPTOCURRENCY.. LISTED IT ON UNISWAP.. HIRED MARKET MAKERS TO PUMP IT.. THEN ARRESTED EVERYONE WHO SAID YES.. THIS IS THE CRAZIEST LAW ENFORCEMENT OPERATION IN CRYPTO HISTORY!!! The FBI built an actual ERC-20 token on Ethereum called NexFundAI.. 100 billion token supply.. A professional website.. Whitepapers promising "passive income through AI-powered investing".. It looked exactly like every other crypto project.. Because that was the point.. Undercover agents posed as the founding team.. Then reached out to professional market-making firms and said "we need you to fake our trading volume".. Every single firm said yes.. Here's what they recorded.. Gotbit.. A firm run by a 26-year-old Russian who publicly bragged in 2019 that he built a business faking trade volumes.. His team kept internal spreadsheets with columns literally labeled "fake volume" vs "market volume".. When asked how fast they could pump NexFundAI's volume to $1 million per day.. They said "6 hours.. It will cost about $200".. $200 to fake $1 million in daily trading volume.. MyTrade.. Run by a guy who called himself "the mastermind".. He explained the exact psychology of the scam on camera.. "We make the chart look like a really nice roller coaster ride.. That's where people jump in.. We have to make them lose money in order to make profit".. He said that on a recorded FBI video call.. CLS Global.. A Dubai-based firm.. Their bots generated 98% of NexFundAI's total trading volume.. When the FBI asked if they could sync fake volume spikes with fake news announcements.. They said absolutely.. ZM Quant.. Bots executing 10 to 20 trades per minute through dozens of wallets to look organic.. All of them knew it was fraud.. All of them did it anyway.. All of it was recorded.. And the clients were even worse.. Saitama.. A meme coin that hit $7.5 billion market cap.. The founders coordinated buys through private Telegram chats.. Sent "pump it" memes while manipulating the price.. Then dumped on retail investors.. $7.5 billion.. Built entirely on fake volume.. Every penny of real money came from retail investors who thought the momentum was organic.. One founder left Saitama and started Robo Inu.. Used Gotbit again.. Another launched VZZN.. Same playbook.. Lillian Finance.. Founder claimed to be a defense contractor who addressed Congress.. Marketed the token as funding children's hospitals.. Pocketed everything.. When the FBI shut it down.. They seized $25 million in one day.. 18 people indicted across the US, UK, and Portugal.. The CEO of Gotbit was arrested in Portugal and extradited.. Sentenced to 8 months plus $23 million forfeiture.. But here's the part that broke my brain.. Real people bought NexFundAI.. The FBI's fake token.. With zero utility.. Zero real developers.. Created solely to catch criminals.. Attracted real retail investors because the fake volume made the chart look bullish.. When the FBI pulled the liquidity to end the operation.. Those people lost real money.. On a government-issued token.. The FBI had to set up a restitution portal to pay them back.. And it gets worse.. Within 24 hours of the DOJ announcing the sting.. Someone cloned the FBI's exact smart contract.. Launched a copycat token.. Rode the viral momentum.. And made $127,000 in a single day.. Using the exact same manipulation tactics the FBI just arrested 18 people for.. Then in 2026.. The FBI did it again.. New token called Lexobit.. 10 more arrests.. Including operators extradited from Singapore.. IRS forensics showed that in one firm's trading.. 1,209 out of 1,221 consecutive transactions went straight back to wallets the firm controlled.. 99% circular.. The FBI proved what everyone in crypto suspected.. The volume is fake.. The charts are painted.. The momentum is manufactured.. And every time you buy a token because "the chart looks bullish".. You might be the exit liquidity.
Evan Luthra tweet media
Carl Moon 🌙@TheMoonCarl

THIS IS ACTUALLY INSANE!🤯 The FBI launched its own crypto token last year just to trap the scammers. They were sick of pump and dumps. So they built a real token with a real site and real branding, called it NexFundAI, and waited to see who would show up. Within weeks, scammers were lining up to fake the volume for undercover agents. Then one of them got on a recorded call and said it out loud. Their entire business model was making regular people lose money so they could profit. The FBI had all of it on tape. 18 charged. $25M seized. Arrests across 3 countries. The wildest part? The FBI ran a cleaner crypto project than half the founders out there. And the whole thing was a trap from day one.

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ordalert
ordalert@OrdAlert·
@DOFUSfr For the event happening end of may , we need to know if there will be instant repop of group of monster outside of dungeon. There is less than 12 days, and there was still no communication about this. We can't prepare decently not having all information.
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DOFUS
DOFUS@DOFUSfr·
🚧 Une maintenance débutera demain à 8h30 CEST sur les serveurs #DOFUS. Merci pour votre compréhension. 💡 Plus d'informations : dofus.com/fr/forum/1972-…
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ordalert
ordalert@OrdAlert·
@PolyCop_Trader Do you plan to add "Account percentage mode" ? It is the only mode letting user manage risk. "If the target buys 10% of its account worth of shares, you will buy '10%/xyz' of your account worth of shares rounded to min shares of polymarket in case you are lower"
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PolyCop
PolyCop@PolyCop_Trader·
🐋 Introducing "Smart Market" Analytics! Want to know exactly what the most profitable wallets are betting on? We just launched Smart Market—a new web dashboard that tracks and aggregates Smart Money positions across all markets. Here is your new alpha toolkit: 📊 Aggregate Data: See where the big money flows. View total capital deployed and the number of Smart Money holders on each side of a bet. 🕵️‍♂️ Wallet Deep Dive: Click any market to reveal the exact wallets, their trading direction, total holdings, and Average Entry Price. 📡 Live Alpha Feed: Monitor real-time Smart Money trades to instantly spot new market entries. 👉 Try it now: Start copying the homework of top traders at PolyCop.fun/smart-market
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ordalert
ordalert@OrdAlert·
@GenaTheCroco @Polymarket Probably a bug with fees, since you cleared the "200" share, they mgth have used no fees amount instead of with fees
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Gena
Gena@GenaTheCroco·
I wanted to buy 200 shares on @Polymarket, the system instead decided that I should buy 206.35. How is this allowed?
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ordalert
ordalert@OrdAlert·
@Liu_Mickey_Ai Can you translate your website in english too with AI please
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刘米其丶
刘米其丶@Liu_Mickey_Ai·
上线转账功能 tacit.unode.one/transfer 查询余额以及构建交易时需要拉取祖先交易,数据量非常大 是因为这个 tacit 协议的特性,需要往上一直倒查到铸造的位置(真就查祖宗十八代了,如此设计是为了防止篡改) 如果出现报错只需要重试或者减少一次性转移的张数即可
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ordalert
ordalert@OrdAlert·
@z0r0zzz Hello, i had funds on unisat address, and i minted on that same address using tacit.unode.one Their indexer shows that i have correctly minted, but here it shows no holding even after rescan utxos, how can i see my holding in your site?
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ordalert
ordalert@OrdAlert·
@ordinalswallet So at the moment, they are at a 400x post mint less than in a week, vampirising dmt-nat community and work. Not innovating anywhere. It is just promoted by grifters which came from solana, as a pump and dump style
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ordalert
ordalert@OrdAlert·
@ordinalswallet If it is fair, why not, but dmt-bit was everything except fair. People currently promoting it had time to prepare a node + the tech to mint it without paying the 330 sats fee per mint , reducing it's cost mint to less than 10k mcap. Other did it using the service at 3-400k$ mcap
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ordalert
ordalert@OrdAlert·
@lifofifo Nice, but now support tokens, nfts are illiquid + have no future
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lifofifo ◉
lifofifo ◉@lifofifo·
For ◉RD sales, I wanted to achieve 4 things. - No sniping - Zero custody risk - Support sweeps - No buyer wallet preparation ME and Satflow implemented variations of my past proposals around sniping, but those could not do all of the above. The new anchor UTXO design fixes this. Learn more👇 docs.ord.net/technicals/sal…
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ordalert
ordalert@OrdAlert·
BINGX perp $NAT listing
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$DMT-NAT
$DMT-NAT@natgmi·
The $NAT liquidity network is rapidly scaling! 🌐🚀 ​From pure on-chain discovery to global CEX integration, the volume is undeniable. Live markets: ​🔸MEXC: Spot + Perps 🔸BingX: Perps 🔸BitMart: Spot 🔸CoinEx: Spot 🔸LBank: Spot ​The heavy machinery is here. We build! 🔥
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ordalert retweetledi
ᴛʜᴇ ʙʟᴏᴄᴋ ʀᴜɴɴᴇʀ Podcast 🟧
Happy to see the discussion happening on Bitcoin's declining security budget. We have a long way to go because most are $NAT even close to understanding the issue. Exponentials will do that to people.
ᴛʜᴇ ʙʟᴏᴄᴋ ʀᴜɴɴᴇʀ Podcast 🟧 tweet mediaᴛʜᴇ ʙʟᴏᴄᴋ ʀᴜɴɴᴇʀ Podcast 🟧 tweet media
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ordalert retweetledi
Natoshi Sakamoto
Natoshi Sakamoto@unpluggedbtc·
Bitmart will list $NAT x.com/BitMartExchang…
BitMart@BitMartExchange

#BitMart announces the BM Discovery listing of DMT-NAT (NAT) @natgmi 🔥 NAT (Non-Arbitrary Token) is the first Bitcoin-produced digital commodity, generated with every Bitcoin block and distributed directly to Bitcoin miners as an additional subsidy reward. Its supply is determined by the 'bits' field of Bitcoin's block data, harnessing the thermodynamic properties of Bitcoin's immutable data layer. Designed under Digital Matter Theory, NAT aims to strengthen Bitcoin's long-term security and mining sustainability as block subsidies decline. 💰Trading pair: NAT/USDT 💎Deposit: Available 💎Trading: 4/22/2026 5:30 AM UTC Learn more: bitmart.zendesk.com/hc/en-us/artic…

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ordalert
ordalert@OrdAlert·
BITMART $NAT LISTING
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origin
origin@natssats·
WHY $NAT IS SO VALUABLE Maybe that helps @DMTnoob @investgeek 🫡
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Ordinals Wallet
Ordinals Wallet@ordinalswallet·
NAT is officially the biggest token on Bitcoin, for the first time ever, FDV has surpassed that of ORDI and DOG 🙇‍♂️
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