Pascal Streit $64

@onchainquant any other coins you have on your list?

I did something sacrilegious. I was tired of getting hunted on Binance by the Binance/Bitget/Chinese scam MM cartel so i devised a plan profit from these insidious projects as i was becoming increasingly broke from getting liquidated. i started by mapping all the supply of all potentially scammy projects 1. >95% supply controlled 2. no unlock in the next few months 3. Accumulation pattern from various onchain clusters 4. Egregious OTC rounds 5. On BNB chain 6. Binance Labs involved 7. Spot volume dominant on Bitget 8. Binance Alpha project a month ago, i landed on $LAB. virtually every signal showed an overwhelming propensity to inorganically pump in the near future. So i slowly accumulated and waited patiently for the actors to spring into action. And yesterday firework there was. Meanwhile, @GracyBitget is still pretending to be investigating and so is @_RichardTeng who is sleeping at the wheel. I don't feel particularly proud from profiting from such scam but we are in an environment where you need to hunt or being hunted. I also found the next perfect scam coin candidate. Will share that later this week.

@Stillinmiddle @Amockx2022 war criminals increase antisemitism by a lot

@Amockx2022 Must have forgotten about this 😂

BREAKING : This is massive SHOCK for Netanyahu and his friend Trump from 45 year old Hungary PM 🔥 🇮🇱 Netanyahu –– "The whole world should support Israel against Iran" *Exactly after 18 hours* 🇭🇺 Péter Magyar –– 🔥 "I will arrest Netanyahu if he ever comes to Hungary" "I made it clear that Hungary intends to remain a member of the International Criminal Court. If someone enters the territory of a country that is a member of the ICC and that person is under an arrest warrant, then they must be taken into custody" 🫡 That's why the world needs young learers

@zachxbt @Craptoo1 @Jaime_ffdz do you take interns? i would love helping expose those scammers - there is clearly not enough accountability in this crypto wourld

@Craptoo1 @Jaime_ffdz Because people always reply after a unpaid research project that takes a lot of work and say “why haven't you called out XYZ coin”

A summary of the RAVE -95% price fluctuation from $26 to $1 over the past 24 hours. RAVE Timeline: April 18, 2026 7:26 am UTC: I posted a call to action for Binance, Bitget, & Gate to investigate RAVE market manipulation and offered a $10K bounty. 10:56 am UTC: I posted an update increasing the bounty to $25K. 11:18 am UTC: Bitget publicly acknowledged the call to action. 2:08 pm UTC: Binance publicly acknowledged the call to action. 3:06 pm UTC: RaveDAO posted claiming they have no involvement. 4:19 pm UTC: Gate publicly acknowledged the call to action. In the days leading up, on April 13 & 14, I confronted RaveDAO co-founder Yemu Xu (wildwoomoo) but have yet to receive an answer. RAVE launched in Dec 2025 on Binance Alpha with a 1B total supply. The addresses below, linked to the initial distribution, control ~95% of the RAVE supply (h/t Mlm): 0x9831156F1a6E506Fca41503590b42F07c2e80f54 0x8Ed6245C3276307E1A9D9Dc872E98A0E770070fd 0x6020656d1EF182173E45D4Fc375BDD5a48c674B0 0x2664cB80a5ee7D8EC05fe7C752dD62E078056E6d 0x2D81F8AeBf3e58A5e638006c9fd8F38C5220ecab 0x31694d761A8e851cFFbCd286aC54D01e5Ce5aFe6 0x0A1F07993a51CcEb4f52CA67765AECeADDA790d7 0xEB74Df8588cFC1C179Df4bd96C0bB8B227B9bE92 0x53d7d52301366DC14E1916b14eFeC1aDD8F3487b I found suspicious CEX activity in April 2026 tied to RaveDAO team addresses onchain, which potentially contradicts their recent statement: Bitget 0x2dc20f2180582172f5450c5d71e23fa438a7031b 0xa3a02aeb97fc1737c66f50d07d024799c137891d 0x2d95eb42525e6087e0cb7869f98da6838ed2e743 Gate 0x31711246b05d71e9eda5e38a3abb654020ee3353 Given the supply concentration, the team at minimum knows who is responsible for this price action. A simple litmus test: $6B in market cap was wiped out on just $52M of 24hr liquidations (h/t CoinGlass). That ratio points to a manipulated and unsustainable valuation. RAVE is not the only token with manipulation we have seen on major centralized exchanges. It's just the most blatant, reaching a top 15 market cap within 10 days before dropping 95% in hours. Other projects with highly questionable price action recently include: SIREN, MYX, COAI, M, PIPPIN, RIVER. Exchanges need faster intervention on manipulation. Detection at scale isn't easy, but each day of delay means retail traders absorb losses while platforms collect fees on the volume. The outcome is the same regardless of intent. While it's good the exchanges responded, I find it unlikely this activity wasn't spotted internally before I raised it publicly. I recognize how much this behavior takes from retail traders, and I plan to investigate similar movements in hopes of identifying the responsible parties. I want to reiterate that I did not take a position. If I had, I would have been liquidated myself. I also could not anticipate if or when the exchanges would comment publicly. My $25K bounty will remain active since the only DMs received were unverified claims rather than non-public information with supporting evidence as requested.

@zachxbt @krakenfx @Payward thank you doing this work! a lot of retail has been hurt by these scam listing - i was one of them (Alpaca & then Myx)

Why did Kraken list $M (Memecore) on July 3, 2025 for spot and how did it pass due diligence? $7.9M in suspicious Kraken withdrawals to 18 newly created addresses with 11.7 $M sitting total (valued at $39.8M now). Insiders have manipulated the price to $6B market cap ($18B FDV) and Kraken is one of the few venues that supports $M spot. In recent posts the only achievement the team has shared is $66M total volume on a launchpad and thousands of “users” from its incentivized InfoFi campaigns. Suspected Memecore team address 0x6f1f0a1ccc76d2d292249b19c19e401f0e843ba9 (received 200M M at TGE) sent 5.3M $M to Kraken deposit addresses on July 3, 2025 0xaa1f9fa46177aca98f5f433d88fe6d21d029c4a6 & 0x0ca854724259770a62dd623b6e9bce0151c79fa7 Kraken withdrawal addresses 0x4207e505c0dbab1e0d80a76a9ed42ef7b12bea17 0xba64b15f8afb9316b656ebdc19463786f33792d2 0x71dc4397b40055432be9f0e904681b151bec6eb0 0xacd7ec923efc5ff10ba1ddbe521b1a5536a1d70a 0x75ac45467d7df5bff47139af3887e408005ef637 0xfe28d786f007a5d5abd46e447e5758a20916a7d6 0x81475797b4b5d930a115ecd85a2c36cbc956a4f0 0x79d4411bba21289bb728f35221478e1b4eda1c96 0xdb0b0ab84b7e688db809379e8e8e70c020f7d0b2 0x94044c87aee7433725c13798816ab751ef6db9d7 0x7ca8c28c5e4e61c54ecf2631a43e37f88c589d61 0x067c40852576438c81b3649d8fec3d8d7ab27208 0xe2ef6d412a60a91af4e4f37db3efb6971099d98b 0x2c0365ef67c20cc9177e004b43a2d51ace28b5cb 0xaeee0e6b84e24431c1cf1424322e318debc67974 0x45039d2c98a3c7c1e2593dda1e77360e335c5aca 0x0b38bb1558f63c2b36382edd2385674b07697c59 0xff4cd9c291379a72e9efa3ee0f8e10ab51601575

Protecting clients isn't just a regulatory obligation. It's how we operate. @Payward supported Operation Atlantic — a coordinated global effort that identified $45M+ in suspected criminal proceeds and 20,000+ potential victims 👇blog.kraken.com/product/securi…

@Ad1erMichael @IDF where is your messia? still waiting for her?

@IDF As an IDF vet myself, I stand behind this brave soldier. I understand tensions are high, but Jesus was a false prophet and should not be idolized.

Following the completion of an initial examination regarding a photograph published earlier today of an IDF soldier harming a Christian symbol, it was determined that the photograph depicts an IDF soldier operating in southern Lebanon. The IDF views the incident with great severity and emphasizes that the soldier’s conduct is wholly inconsistent with the values expected of its troops. The incident is being investigated by the Northern Command and is currently being addressed through the chain of command. Appropriate measures will be taken against those involved in accordance with the findings. Furthermore, the IDF is working to assist the community in restoring the statue to its place. The IDF is operating to dismantle the terrorist infrastructure established by Hezbollah in southern Lebanon, and has no intention of harming civilian infrastructure, including religious buildings or religious symbols.

@Ad1erMichael @IDF so why do you idolize Netanyahu?

@crypto_bitlord7 the timing between them announcing an investigation and the dump is a big indication that your theory is wrong

Basically shorting an illiquid market is always going to be a recipe for disaster. When the market moves up many are forced to buy higher and close positions. This fuels wild speculation and creates a feedback loop. Same thing we witnessed with $GME If there was market manipulation, binance and the other exchanges would see it. My theory is that’s it’s just basic economics

People thinking $RAVE was a “Pump & Dump” are wrong. It was just a cool project. Had all the right listings and team supply control as advertised. Very small amount of available coins. And then noobs decided to short it. That fueled the market higher. 100% natural mechanics

@follis_ @zachxbt yeah coins like these ruined me. these "CEOs" are hypocrites, they profit from these scam coins

> $RAVE goes +10,000% in 2 weeks > @zachxbt calls out Binance & Bitget for market manipulation > Both CEOs agree to launch investigations > Coin loses -85% of its value overnight Absolute cinema

@Prodigal_tm @FoxNews oh it will

@FoxNews Nah that's wrong ... The strait is opened follow the ceasefire agreements including Lebanon, hope Israel doesn't violent it soon

BREAKING: Iran's Foreign Minister announces that the Strait of Hormuz has officially re-opened following the U.S. naval blockade in the region.

@thedefivillain were those tokens mentioned somewhere in the lawsuit?

Finally

@TradeChronicle @MkRockT @WatcherGuru So you are ok with higher prices on almost anything.

@MkRockT @WatcherGuru All things we should be producing domestically anyways I’d rather boost our own manufacturing than outsource it

JUST IN: 🇺🇸🇪🇸 President Trump ends all trade with Spain for refusing to allow US military to use its bases to attack Iran.

@WardoftheStates @WhiteHouse lol canada doesn't exist in your maga brain?

@WhiteHouse Anyone who can read a map knows why the US must make Greenland a territory. And the Europeans ought to PAY the US to take it off their hands.

Which way, Greenland man?

@Gcracker420 @WhiteHouse Even if he went, the people of Greenland are not dumb enough to believe his lies.

@WhiteHouse Trump please just go to Greenland and talk to the entire population. Just go and sit down and answer all their questions. That’s all you have to do next month. They will be one of our states. All you have to do is go.

@SaltyCracker9 @ZohranKMamdani So the President should fight on a battlefield according to your logic?

@ZohranKMamdani Answering the phone is the same thing as putting out fires according to commies.

Experience does matter, which is why I appointed the person who spent more than 30 years at EMS. You know, the workforce that addresses at least 70% of all calls coming into FDNY?

@Mephites @ThePatriotOasis Ok so you are good if the US will fight Russia alongside with Ukraine riiight?

@ThePatriotOasis Funny the press tries to make it seem like we're going to fight Venezuela, but we're really fighting an evil dictator and evil cartels. They can possibly make a case against attacking a country, but not so much against fighting a cartel and a dictator.

🚨BREAKING: Presdient Trump on asking Congress for permission to conduct a land strike in Venezuela. Q: "Mr. President, will you be seeking any authorization from Congress on any land attacks on any cartels in Venezuela?" TRUMP: "I don't have to tell them, it's been proven, but I wouldn't mind at all. I just hope they won't leak it. You know, you have people leak it, they are politicians, and they leak like a sieve. But I have no idea doing it."

@fourboxesdiner @BNONews oh look another ignorant Anerican trying to politicize very rare incidents abroad to defend an idiotic viewpoint.

@BNONews 2A. Wait. I thought Australia already solved the mass shooting problem with gun confiscation? Apparently, Australian criminals don’t follow their gun laws either. Who knew?

WATCH: Bystander disarms active shooter at Bondi Beach in Sydney

@hayrambsharma @MattP1Gallagher i give you one better put Russel P2 and Hamilton P3, would Hamilton fight for his Podium or give Max another WDC?

@MattP1Gallagher This is not even a question since Russell will bend over before Piastri can do anything. Put LEC instead of RUS

Picture this in Abu Dhabi… VER PIA RUS NOR Do you think McLaren tell Oscar to slow down to give Lando the title? Does he agree?

@BullyDCrypto @EmperorBTC am i the only one being concerned about Total 3 breaking major resistance line? doesnt look good for altcoins IMO

@EmperorBTC Also I know trading the dumping range is the best strategy here because these ranges are easy to find S/R if you know the trend well. 60-70% dump buying is an easy choice but no one will buy it when we actually reach there. No?

If you're a long-term trader, the best trade in the next 12 months would be this. To buy ETH, SOL, and maybe HYPE after they drop 60-70%, then hold for 2-3 years. It's a repeating cycle that always repeats.

@Bayrunner87 @TrumpDailyPosts "return to America First" oh boy - it was always Donald first and everyone else never

@TrumpDailyPosts He needs to shut the fuck up and put his phone down. The midterms will be a bloodbath if he doesn’t return to America First and it will be his fault. Attacking Massie, Paul, and Greene is not the answer.

Donald J. Trump Truth Social Post 08:40 AM EST 11/15/25 Lightweight Congresswoman Marjorie Taylor Brown (Green grass turns Brown when it begins to ROT!), betrayed the entire Republican Party when she turned Left, performed poorly on the pathetic View, and became the RINO that we all know she always was. Just another Fake politician, no different than Rand Paul Jr. (Thomas Massie), who got caught being a full fledged Republican In Name Only (RINO)! MAKE AMERICA GREAT AGAIN!!!

@TraderDiegoX TIMEFRAME

MASTERING TIMEFRAME ALIGNMENT Timeframes are directly linked to each-other and by analyzing the market across multiple timeframes we increase our probability of success. I explain the way I do it in this PDF. Like + Follow me + Comment "TIMEFRAME" and I'll DM it to you!