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DOMINIUM
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DOMINIUM
@RootkitAlpha
Scammed By Jeremy Jacques Cahen aka (Pauly0x) James Edgar aka (JimmyEdgar) Ryan Hickman aka (HwonderofWorld) Blockchain 🕵️♂️🦋
TIPJAR🫙 yougivesomething.eth Katılım Eylül 2012
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More than $43 million in user funds has reportedly been stolen in this alleged fraud. Formal complaints have already been filed.
We urge the relevant authorities to investigate immediately, protect affected users, preserve evidence, freeze any traceable assets, and take action to recover the losses and hold those responsible accountable.
x.com/RootkitAlpha/s…
DOMINIUM@RootkitAlpha
🚨POND PROTOCOL RUGGED - ZERO DELIVERED 🚨 Jeremy Jacques Cahen (@Pauly0x) and his burner accounts (@JackDorsey0x @Cena0x @Wonka0x ), together with his team Ryan Hickman @hWonderofWorld / @RyanHickmam ) + James Edgar (@JIMMYEDGAR ), launched “Pond Protocol”. They delivered ZERO. Nada. They rugged Pond Protocol, off-ramped +$43M+ from the community treasury. They rugged $PNDC $PORK $WPOND drained ALL liquidity, minted new tokens, diluted and dumped the value over -99%. They created GEOFF AI to distract everyone from asking for accountability on what was never delivered. Now they’re pivoting to scam everyone again with $PAULY… and will never speak about or deliver anything on Pond Protocol, $PNDC, $PORK, $WPOND or even GEOFF AI again. THE GAME IS; PROMISE → EXTRACT → PIVOT → REPEAT JUSTICE WILL BE SERVED. TICK TOCK
English
Scott Allen Simpkins, 34, of Brea, a former Los Angeles County Sheriff’s Department deputy, was sentenced to 18 months in federal prison for obstructing a federal investigation into a now-jailed, self-styled cryptocurrency businessman by lying that he never witnessed the wannabe crypto mogul threaten and extort $25,000 from a party planner at his Bel Air mansion.
Simpkins pleaded guilty on March 17 to one count of obstruction of justice. He resigned from LASD’s Special Enforcement Bureau after pleading guilty to the felony.
Additional Details: – justice.gov/usao-cdca/pr/f…
English
More than $43 million in user funds has reportedly been stolen in this alleged fraud. Formal complaints have already been filed.
We urge the relevant authorities to investigate immediately, protect affected users, preserve evidence, freeze any traceable assets, and take action to recover the losses and hold those responsible accountable.
x.com/RootkitAlpha/s…
DOMINIUM@RootkitAlpha
🚨POND PROTOCOL RUGGED - ZERO DELIVERED 🚨 Jeremy Jacques Cahen (@Pauly0x) and his burner accounts (@JackDorsey0x @Cena0x @Wonka0x ), together with his team Ryan Hickman @hWonderofWorld / @RyanHickmam ) + James Edgar (@JIMMYEDGAR ), launched “Pond Protocol”. They delivered ZERO. Nada. They rugged Pond Protocol, off-ramped +$43M+ from the community treasury. They rugged $PNDC $PORK $WPOND drained ALL liquidity, minted new tokens, diluted and dumped the value over -99%. They created GEOFF AI to distract everyone from asking for accountability on what was never delivered. Now they’re pivoting to scam everyone again with $PAULY… and will never speak about or deliver anything on Pond Protocol, $PNDC, $PORK, $WPOND or even GEOFF AI again. THE GAME IS; PROMISE → EXTRACT → PIVOT → REPEAT JUSTICE WILL BE SERVED. TICK TOCK
English
NEW: "American workers cannot and should not have to compete with the economics of modern day slavery."
Assistant Attorney General Colin M. McDonald says the Justice Department is prioritizing its fight against forced labor, which it estimates traps nearly 30 million people globally and fuels $236 billion in illicit profits each year.
He calls it a humanitarian tragedy with direct economic consequences for the U.S., saying the DOJ will not tolerate goods produced with forced labor entering American commerce.
English
More than $43 million in user funds has reportedly been stolen in this alleged fraud. Formal complaints have already been filed.
We urge the relevant authorities to investigate immediately, protect affected users, preserve evidence, freeze any traceable assets, and take action to recover the losses and hold those responsible accountable.
x.com/RootkitAlpha/s…
DOMINIUM@RootkitAlpha
🚨POND PROTOCOL RUGGED - ZERO DELIVERED 🚨 Jeremy Jacques Cahen (@Pauly0x) and his burner accounts (@JackDorsey0x @Cena0x @Wonka0x ), together with his team Ryan Hickman @hWonderofWorld / @RyanHickmam ) + James Edgar (@JIMMYEDGAR ), launched “Pond Protocol”. They delivered ZERO. Nada. They rugged Pond Protocol, off-ramped +$43M+ from the community treasury. They rugged $PNDC $PORK $WPOND drained ALL liquidity, minted new tokens, diluted and dumped the value over -99%. They created GEOFF AI to distract everyone from asking for accountability on what was never delivered. Now they’re pivoting to scam everyone again with $PAULY… and will never speak about or deliver anything on Pond Protocol, $PNDC, $PORK, $WPOND or even GEOFF AI again. THE GAME IS; PROMISE → EXTRACT → PIVOT → REPEAT JUSTICE WILL BE SERVED. TICK TOCK
English
PRESS RELEASE: Trade Fraud Task Force Surpasses $1 Billion in Recoveries and Charged Losses in Less Than One Year: Enforcement Milestone Marks Strategic Pivot from Administrative Fines to Criminal and Civil Accountability Across the Global Supply Chain
“For too long, fraud actors have viewed customs violations as a mere surcharge or cost of doing business,” said Assistant Attorney General Colin McDonald. “By utilizing the Department’s full weight, we are making it clear that trade fraud is a serious economic crime. This billion-dollar milestone demonstrates that the United States and the National Fraud Enforcement Division will no longer allow the integrity of our country’s borders and markets to be compromised for illicit profit. This message should be heard loud and clear by all supply-chain actors.”
Since January 2025, the Department has brought trade fraud enforcement actions all over the country as shown in the map below.
Read more: justice.gov/opa/pr/trade-f…
English
More than $43 million in user funds has reportedly been stolen in this alleged fraud. Formal complaints have already been filed.
We urge the relevant authorities to investigate immediately, protect affected users, preserve evidence, freeze any traceable assets, and take action to recover the losses and hold those responsible accountable.
x.com/RootkitAlpha/s…
DOMINIUM@RootkitAlpha
🚨POND PROTOCOL RUGGED - ZERO DELIVERED 🚨 Jeremy Jacques Cahen (@Pauly0x) and his burner accounts (@JackDorsey0x @Cena0x @Wonka0x ), together with his team Ryan Hickman @hWonderofWorld / @RyanHickmam ) + James Edgar (@JIMMYEDGAR ), launched “Pond Protocol”. They delivered ZERO. Nada. They rugged Pond Protocol, off-ramped +$43M+ from the community treasury. They rugged $PNDC $PORK $WPOND drained ALL liquidity, minted new tokens, diluted and dumped the value over -99%. They created GEOFF AI to distract everyone from asking for accountability on what was never delivered. Now they’re pivoting to scam everyone again with $PAULY… and will never speak about or deliver anything on Pond Protocol, $PNDC, $PORK, $WPOND or even GEOFF AI again. THE GAME IS; PROMISE → EXTRACT → PIVOT → REPEAT JUSTICE WILL BE SERVED. TICK TOCK
English
.@DHSgov Assistant Secretary for Trade and Economic Security Aris Kourkoumelis: "Trade fraud is not a victimless crime. All Americans pay the price of these violations... The only answer is to cut off the profit motives and create real consequences for those who benefit, and that is exactly what the Trade Fraud Task Force is here to do."
Rapid Response 47@RapidResponse47
🚨 Assistant AG Colin McDonald announces that in less than one year since its launch, the Trade Fraud Task Force "has officially surpassed $1 billion in criminal and civil recoveries, penalties, forfeitures, and charged losses."
English
More than $43 million in user funds has reportedly been stolen in this alleged fraud. Formal complaints have already been filed.
We urge the relevant authorities to investigate immediately, protect affected users, preserve evidence, freeze any traceable assets, and take action to recover the losses and hold those responsible accountable.
x.com/RootkitAlpha/s…
DOMINIUM@RootkitAlpha
🚨POND PROTOCOL RUGGED - ZERO DELIVERED 🚨 Jeremy Jacques Cahen (@Pauly0x) and his burner accounts (@JackDorsey0x @Cena0x @Wonka0x ), together with his team Ryan Hickman @hWonderofWorld / @RyanHickmam ) + James Edgar (@JIMMYEDGAR ), launched “Pond Protocol”. They delivered ZERO. Nada. They rugged Pond Protocol, off-ramped +$43M+ from the community treasury. They rugged $PNDC $PORK $WPOND drained ALL liquidity, minted new tokens, diluted and dumped the value over -99%. They created GEOFF AI to distract everyone from asking for accountability on what was never delivered. Now they’re pivoting to scam everyone again with $PAULY… and will never speak about or deliver anything on Pond Protocol, $PNDC, $PORK, $WPOND or even GEOFF AI again. THE GAME IS; PROMISE → EXTRACT → PIVOT → REPEAT JUSTICE WILL BE SERVED. TICK TOCK
English
HAPPENING NOW: Department of Justice to Hold Press Conference Announcing Historic Trade Fraud Enforcement Crackdown youtube.com/watch?v=cyjSvB…
YouTube
English
More than $43 million in user funds has reportedly been stolen in this alleged fraud. Formal complaints have already been filed.
We urge the relevant authorities to investigate immediately, protect affected users, preserve evidence, freeze any traceable assets, and take action to recover the losses and hold those responsible accountable.
x.com/RootkitAlpha/s…
DOMINIUM@RootkitAlpha
🚨POND PROTOCOL RUGGED - ZERO DELIVERED 🚨 Jeremy Jacques Cahen (@Pauly0x) and his burner accounts (@JackDorsey0x @Cena0x @Wonka0x ), together with his team Ryan Hickman @hWonderofWorld / @RyanHickmam ) + James Edgar (@JIMMYEDGAR ), launched “Pond Protocol”. They delivered ZERO. Nada. They rugged Pond Protocol, off-ramped +$43M+ from the community treasury. They rugged $PNDC $PORK $WPOND drained ALL liquidity, minted new tokens, diluted and dumped the value over -99%. They created GEOFF AI to distract everyone from asking for accountability on what was never delivered. Now they’re pivoting to scam everyone again with $PAULY… and will never speak about or deliver anything on Pond Protocol, $PNDC, $PORK, $WPOND or even GEOFF AI again. THE GAME IS; PROMISE → EXTRACT → PIVOT → REPEAT JUSTICE WILL BE SERVED. TICK TOCK
English
Assistant Attorney General Colin McDonald on the next steps for building on the Trade Fraud Task Force's successes:
English
More than $43 million in user funds has reportedly been stolen in this alleged fraud. Formal complaints have already been filed.
We urge the relevant authorities to investigate immediately, protect affected users, preserve evidence, freeze any traceable assets, and take action to recover the losses and hold those responsible accountable.
x.com/RootkitAlpha/s…
DOMINIUM@RootkitAlpha
🚨POND PROTOCOL RUGGED - ZERO DELIVERED 🚨 Jeremy Jacques Cahen (@Pauly0x) and his burner accounts (@JackDorsey0x @Cena0x @Wonka0x ), together with his team Ryan Hickman @hWonderofWorld / @RyanHickmam ) + James Edgar (@JIMMYEDGAR ), launched “Pond Protocol”. They delivered ZERO. Nada. They rugged Pond Protocol, off-ramped +$43M+ from the community treasury. They rugged $PNDC $PORK $WPOND drained ALL liquidity, minted new tokens, diluted and dumped the value over -99%. They created GEOFF AI to distract everyone from asking for accountability on what was never delivered. Now they’re pivoting to scam everyone again with $PAULY… and will never speak about or deliver anything on Pond Protocol, $PNDC, $PORK, $WPOND or even GEOFF AI again. THE GAME IS; PROMISE → EXTRACT → PIVOT → REPEAT JUSTICE WILL BE SERVED. TICK TOCK
English
46 months imprisonment. $560,000 restitution order.
Fraudsters stealing from SNAP rob American taxpayers and threaten a program designed to feed families in need. Thanks to @POTUS and @VP JD Vance, fraudsters are being held accountable.
USDA OIG@OIGUSDA
Illinois Store Owner Sentenced to 46-month Imprisonment and Ordered to Pay Over $560,000 in Restitution for Fraudulent SNAP Benefits Scheme: justice.gov/usao-sdil/pr/c… “Illinois SNAP recipients were for years ripped off by this criminal who used his store, Egyptian Corner, to steal from them,” said USDA Inspector General John Walk. “Instead of using his Food and Nutrition Administration SNAP retailer authorization to provide eligible food to needy Illinois residents, the convict took federal reimbursement for selling unlawful items and laundered SNAP benefits through other retail locations to enrich himself. USDA OIG special agents went to work with federal partners and now he’ll do the time – 46 months in federal prison, 3 years of supervised release, $564,936.19 in restitution, and $489,936.18 forfeited. Working with VP Vance and WH Task Force to Eliminate Fraud, USDA OIG will do the work to send fraudsters in Illinois or anywhere else to prison.”
English
More than $43 million in user funds has reportedly been stolen in this alleged fraud. Formal complaints have already been filed.
We urge the relevant authorities to investigate immediately, protect affected users, preserve evidence, freeze any traceable assets, and take action to recover the losses and hold those responsible accountable.
x.com/RootkitAlpha/s…
DOMINIUM@RootkitAlpha
🚨POND PROTOCOL RUGGED - ZERO DELIVERED 🚨 Jeremy Jacques Cahen (@Pauly0x) and his burner accounts (@JackDorsey0x @Cena0x @Wonka0x ), together with his team Ryan Hickman @hWonderofWorld / @RyanHickmam ) + James Edgar (@JIMMYEDGAR ), launched “Pond Protocol”. They delivered ZERO. Nada. They rugged Pond Protocol, off-ramped +$43M+ from the community treasury. They rugged $PNDC $PORK $WPOND drained ALL liquidity, minted new tokens, diluted and dumped the value over -99%. They created GEOFF AI to distract everyone from asking for accountability on what was never delivered. Now they’re pivoting to scam everyone again with $PAULY… and will never speak about or deliver anything on Pond Protocol, $PNDC, $PORK, $WPOND or even GEOFF AI again. THE GAME IS; PROMISE → EXTRACT → PIVOT → REPEAT JUSTICE WILL BE SERVED. TICK TOCK
English
More than $43 million in user funds has reportedly been stolen in this alleged fraud.
Formal complaints have already been filed. We urge the relevant authorities to investigate immediately, protect affected users, preserve evidence, freeze any traceable assets, and take action to recover the losses and hold those responsible accountable.
x.com/RootkitAlpha/s…
DOMINIUM@RootkitAlpha
🚨POND PROTOCOL RUGGED - ZERO DELIVERED 🚨 Jeremy Jacques Cahen (@Pauly0x) and his burner accounts (@JackDorsey0x @Cena0x @Wonka0x ), together with his team Ryan Hickman @hWonderofWorld / @RyanHickmam ) + James Edgar (@JIMMYEDGAR ), launched “Pond Protocol”. They delivered ZERO. Nada. They rugged Pond Protocol, off-ramped +$43M+ from the community treasury. They rugged $PNDC $PORK $WPOND drained ALL liquidity, minted new tokens, diluted and dumped the value over -99%. They created GEOFF AI to distract everyone from asking for accountability on what was never delivered. Now they’re pivoting to scam everyone again with $PAULY… and will never speak about or deliver anything on Pond Protocol, $PNDC, $PORK, $WPOND or even GEOFF AI again. THE GAME IS; PROMISE → EXTRACT → PIVOT → REPEAT JUSTICE WILL BE SERVED. TICK TOCK
English
A Bulgarian national already serving federal prison time for a multimillion-dollar online fraud scheme now faces new charges after allegedly conspiring to move cryptocurrency that had been seized by the U.S. government, according to the Justice Department. trib.al/MP7YePI
English
More than $43 million in user funds has reportedly been stolen in this alleged fraud.
Formal complaints have already been filed. We urge the relevant authorities to investigate immediately, protect affected users, preserve evidence, freeze any traceable assets, and take action to recover the losses and hold those responsible accountable.
x.com/RootkitAlpha/s…
DOMINIUM@RootkitAlpha
🚨POND PROTOCOL RUGGED - ZERO DELIVERED 🚨 Jeremy Jacques Cahen (@Pauly0x) and his burner accounts (@JackDorsey0x @Cena0x @Wonka0x ), together with his team Ryan Hickman @hWonderofWorld / @RyanHickmam ) + James Edgar (@JIMMYEDGAR ), launched “Pond Protocol”. They delivered ZERO. Nada. They rugged Pond Protocol, off-ramped +$43M+ from the community treasury. They rugged $PNDC $PORK $WPOND drained ALL liquidity, minted new tokens, diluted and dumped the value over -99%. They created GEOFF AI to distract everyone from asking for accountability on what was never delivered. Now they’re pivoting to scam everyone again with $PAULY… and will never speak about or deliver anything on Pond Protocol, $PNDC, $PORK, $WPOND or even GEOFF AI again. THE GAME IS; PROMISE → EXTRACT → PIVOT → REPEAT JUSTICE WILL BE SERVED. TICK TOCK
English
Philippine national pleads guilty to knowingly bringing nearly 200 kilograms of cocaine on El Segundo-bound oil tanker justice.gov/usao-cdca/pr/p…
English
More than $43 million in user funds has reportedly been stolen in this alleged fraud.
Formal complaints have already been filed. We urge the relevant authorities to investigate immediately, protect affected users, preserve evidence, freeze any traceable assets, and take action to recover the losses and hold those responsible accountable.
x.com/RootkitAlpha/s…
DOMINIUM@RootkitAlpha
🚨POND PROTOCOL RUGGED - ZERO DELIVERED 🚨 Jeremy Jacques Cahen (@Pauly0x) and his burner accounts (@JackDorsey0x @Cena0x @Wonka0x ), together with his team Ryan Hickman @hWonderofWorld / @RyanHickmam ) + James Edgar (@JIMMYEDGAR ), launched “Pond Protocol”. They delivered ZERO. Nada. They rugged Pond Protocol, off-ramped +$43M+ from the community treasury. They rugged $PNDC $PORK $WPOND drained ALL liquidity, minted new tokens, diluted and dumped the value over -99%. They created GEOFF AI to distract everyone from asking for accountability on what was never delivered. Now they’re pivoting to scam everyone again with $PAULY… and will never speak about or deliver anything on Pond Protocol, $PNDC, $PORK, $WPOND or even GEOFF AI again. THE GAME IS; PROMISE → EXTRACT → PIVOT → REPEAT JUSTICE WILL BE SERVED. TICK TOCK
English
A Florida man pleaded GUILTY today to filing a false tax return filed on behalf of a trust he controlled.
The false tax returns Preval filed and caused to be filed on behalf of purported trusts and himself collectively sought tax refunds totaling MORE THAN $4.2 MILLION.
The Fraud Division is laser-focused on investigating and prosecuting those who commit fraud against the American people.
Read more: justice.gov/opa/pr/florida…
English
More than $43 million in user funds has reportedly been stolen in this alleged fraud.
Formal complaints have already been filed. We urge the relevant authorities to investigate immediately, protect affected users, preserve evidence, freeze any traceable assets, and take action to recover the losses and hold those responsible accountable.
x.com/RootkitAlpha/s…
DOMINIUM@RootkitAlpha
🚨POND PROTOCOL RUGGED - ZERO DELIVERED 🚨 Jeremy Jacques Cahen (@Pauly0x) and his burner accounts (@JackDorsey0x @Cena0x @Wonka0x ), together with his team Ryan Hickman @hWonderofWorld / @RyanHickmam ) + James Edgar (@JIMMYEDGAR ), launched “Pond Protocol”. They delivered ZERO. Nada. They rugged Pond Protocol, off-ramped +$43M+ from the community treasury. They rugged $PNDC $PORK $WPOND drained ALL liquidity, minted new tokens, diluted and dumped the value over -99%. They created GEOFF AI to distract everyone from asking for accountability on what was never delivered. Now they’re pivoting to scam everyone again with $PAULY… and will never speak about or deliver anything on Pond Protocol, $PNDC, $PORK, $WPOND or even GEOFF AI again. THE GAME IS; PROMISE → EXTRACT → PIVOT → REPEAT JUSTICE WILL BE SERVED. TICK TOCK
English
Today, Acting Attorney General @DAGToddBlanche joined @DEAHQ at the 2026 Fentanyl Free America Summit in Florida alongside thousands of @CADCA attendees and partners from across the country committed to ending the fentanyl crisis.
This Department of Justice is laser-focused on disrupting illicit fentanyl supply chains and keeping this deadly drug out of our communities.
#UnitedAgainstFentanyl #FentanylFreeAmerica
English
More than $43 million in user funds has reportedly been stolen in this alleged fraud.
Formal complaints have already been filed. We urge the relevant authorities to investigate immediately, protect affected users, preserve evidence, freeze any traceable assets, and take action to recover the losses and hold those responsible accountable.
x.com/RootkitAlpha/s…
DOMINIUM@RootkitAlpha
🚨POND PROTOCOL RUGGED - ZERO DELIVERED 🚨 Jeremy Jacques Cahen (@Pauly0x) and his burner accounts (@JackDorsey0x @Cena0x @Wonka0x ), together with his team Ryan Hickman @hWonderofWorld / @RyanHickmam ) + James Edgar (@JIMMYEDGAR ), launched “Pond Protocol”. They delivered ZERO. Nada. They rugged Pond Protocol, off-ramped +$43M+ from the community treasury. They rugged $PNDC $PORK $WPOND drained ALL liquidity, minted new tokens, diluted and dumped the value over -99%. They created GEOFF AI to distract everyone from asking for accountability on what was never delivered. Now they’re pivoting to scam everyone again with $PAULY… and will never speak about or deliver anything on Pond Protocol, $PNDC, $PORK, $WPOND or even GEOFF AI again. THE GAME IS; PROMISE → EXTRACT → PIVOT → REPEAT JUSTICE WILL BE SERVED. TICK TOCK
English
‼️ Thieves are breaking into Teslas using Bluetooth extenders. A Reddit user caught the attack on video.
English
More than $43 million in user funds has reportedly been stolen in this alleged fraud.
Formal complaints have already been filed. We urge the relevant authorities to investigate immediately, protect affected users, preserve evidence, freeze any traceable assets, and take action to recover the losses and hold those responsible accountable.
x.com/RootkitAlpha/s…
DOMINIUM@RootkitAlpha
🚨POND PROTOCOL RUGGED - ZERO DELIVERED 🚨 Jeremy Jacques Cahen (@Pauly0x) and his burner accounts (@JackDorsey0x @Cena0x @Wonka0x ), together with his team Ryan Hickman @hWonderofWorld / @RyanHickmam ) + James Edgar (@JIMMYEDGAR ), launched “Pond Protocol”. They delivered ZERO. Nada. They rugged Pond Protocol, off-ramped +$43M+ from the community treasury. They rugged $PNDC $PORK $WPOND drained ALL liquidity, minted new tokens, diluted and dumped the value over -99%. They created GEOFF AI to distract everyone from asking for accountability on what was never delivered. Now they’re pivoting to scam everyone again with $PAULY… and will never speak about or deliver anything on Pond Protocol, $PNDC, $PORK, $WPOND or even GEOFF AI again. THE GAME IS; PROMISE → EXTRACT → PIVOT → REPEAT JUSTICE WILL BE SERVED. TICK TOCK
English
#23 this month ✅
FBI Director Kash Patel@FBIDirectorKash
Over the weekend the Foreign Transfer of Custody is the 23rd such removal in just the last month – a historic run for this FBI in returning and repatriating alleged criminals to face American justice. The subject Abdullah Anwar is allegedly part of a money laundering network that has been linked to over $1 billion in losses over a 5-year span - on the run since 2021 after FBI Dallas undertook a sweeping, global operation targeting fraudulent identity production operations, counterfeit device factories, transit/cargo theft rings, and more. The investigation resulted in Anwar ultimately being indicted on charges of conspiracy to transport stolen property, conspiracy to commit mail fraud, wire fraud, and money laundering. While Anwar fled the country after the indictment, thanks to our brilliant partners, CIRG personnel, and more – he is on the run no longer.
English
More than $43 million in user funds has reportedly been stolen in this alleged fraud.
Formal complaints have already been filed. We urge the relevant authorities to investigate immediately, protect affected users, preserve evidence, freeze any traceable assets, and take action to recover the losses and hold those responsible accountable.
x.com/RootkitAlpha/s…
DOMINIUM@RootkitAlpha
🚨POND PROTOCOL RUGGED - ZERO DELIVERED 🚨 Jeremy Jacques Cahen (@Pauly0x) and his burner accounts (@JackDorsey0x @Cena0x @Wonka0x ), together with his team Ryan Hickman @hWonderofWorld / @RyanHickmam ) + James Edgar (@JIMMYEDGAR ), launched “Pond Protocol”. They delivered ZERO. Nada. They rugged Pond Protocol, off-ramped +$43M+ from the community treasury. They rugged $PNDC $PORK $WPOND drained ALL liquidity, minted new tokens, diluted and dumped the value over -99%. They created GEOFF AI to distract everyone from asking for accountability on what was never delivered. Now they’re pivoting to scam everyone again with $PAULY… and will never speak about or deliver anything on Pond Protocol, $PNDC, $PORK, $WPOND or even GEOFF AI again. THE GAME IS; PROMISE → EXTRACT → PIVOT → REPEAT JUSTICE WILL BE SERVED. TICK TOCK
English
The Department of Justice is pleased to announce the opening of the application period for federally recognized Tribes and intertribal consortia to participate in the Tribal Access Program (TAP) for National Crime Information.
“Making America safe again extends to Indian country and Native American communities across the U.S. who experience high rates of crime and victimization,” said Acting Attorney General @DAGToddBlanche. “For more than a decade the Department of Justice has offered TAP, an innovative program that enables Tribes to access and share critical crime data in real time with our national databases. With this information Tribal partners can solve crimes, locate fugitives, and use a variety of other tools to keep their communities safe.”
🔗: justice.gov/opa/pr/justice…
English
More than $43 million in user funds has reportedly been stolen in this alleged fraud.
Formal complaints have already been filed. We urge the relevant authorities to investigate immediately, protect affected users, preserve evidence, freeze any traceable assets, and take action to recover the losses and hold those responsible accountable.
x.com/RootkitAlpha/s…
DOMINIUM@RootkitAlpha
🚨POND PROTOCOL RUGGED - ZERO DELIVERED 🚨 Jeremy Jacques Cahen (@Pauly0x) and his burner accounts (@JackDorsey0x @Cena0x @Wonka0x ), together with his team Ryan Hickman @hWonderofWorld / @RyanHickmam ) + James Edgar (@JIMMYEDGAR ), launched “Pond Protocol”. They delivered ZERO. Nada. They rugged Pond Protocol, off-ramped +$43M+ from the community treasury. They rugged $PNDC $PORK $WPOND drained ALL liquidity, minted new tokens, diluted and dumped the value over -99%. They created GEOFF AI to distract everyone from asking for accountability on what was never delivered. Now they’re pivoting to scam everyone again with $PAULY… and will never speak about or deliver anything on Pond Protocol, $PNDC, $PORK, $WPOND or even GEOFF AI again. THE GAME IS; PROMISE → EXTRACT → PIVOT → REPEAT JUSTICE WILL BE SERVED. TICK TOCK
English
Over the last six weeks, Operation Summer Heat has driven the FBI’s efforts to disrupt violent crime on a large scale. By deploying agents across the field and connecting with our state and local partners, we are making investigative strides that reduce violent crime and disrupt the most dangerous criminal offenders.
Thanks to a determined partnership between @FBIDallas and the Dallas Police Department, our teams identified a local narcotics distributor working for a Transnational Criminal Organization in the Dallas area. Additionally, taking place during Summer Heat is our expansive Memphis Safe Task Force efforts. Led by the U.S. Marshals Service, with state, federal, and local law enforcement, the FBI has contributed to the seizure of over 525 firearms from MSTF alone.
With the diligent work coming out of our FBI offices and proactive operations, we are working every day to rid the streets of the criminals harming our communities. Overall, Summer Heat has brought to light successes that are too vast to fit in the space above. Looking at the numbers alone, the FBI’s operation has resulted in over:
⚫ 2,030 arrests
⚫ 1,070 drug seizures
⚫ 375 children located or identified
⚫ 790 indictments
English
More than $43 million in user funds has reportedly been stolen in this alleged fraud.
Formal complaints have already been filed. We urge the relevant authorities to investigate immediately, protect affected users, preserve evidence, freeze any traceable assets, and take action to recover the losses and hold those responsible accountable.
x.com/RootkitAlpha/s…
DOMINIUM@RootkitAlpha
🚨POND PROTOCOL RUGGED - ZERO DELIVERED 🚨 Jeremy Jacques Cahen (@Pauly0x) and his burner accounts (@JackDorsey0x @Cena0x @Wonka0x ), together with his team Ryan Hickman @hWonderofWorld / @RyanHickmam ) + James Edgar (@JIMMYEDGAR ), launched “Pond Protocol”. They delivered ZERO. Nada. They rugged Pond Protocol, off-ramped +$43M+ from the community treasury. They rugged $PNDC $PORK $WPOND drained ALL liquidity, minted new tokens, diluted and dumped the value over -99%. They created GEOFF AI to distract everyone from asking for accountability on what was never delivered. Now they’re pivoting to scam everyone again with $PAULY… and will never speak about or deliver anything on Pond Protocol, $PNDC, $PORK, $WPOND or even GEOFF AI again. THE GAME IS; PROMISE → EXTRACT → PIVOT → REPEAT JUSTICE WILL BE SERVED. TICK TOCK
English
FBI Miami led the investigation of a Florida ransomware negotiator who extorted and attacked multiple U.S. victims. He was sentenced to 70 months in prison. Learn more: justice.gov/opa/pr/florida… This investigation is part of Operation Riptide, an ongoing FBI campaign targeting the criminal actors, infrastructure, and financial networks behind cybercrime, cyber-enabled crime, and fraud against the American people. Learn more: fbi.gov/video-reposito…
English
More than $43 million in user funds has reportedly been stolen in this alleged fraud.
Formal complaints have already been filed. We urge the relevant authorities to investigate immediately, protect affected users, preserve evidence, freeze any traceable assets, and take action to recover the losses and hold those responsible accountable.
x.com/RootkitAlpha/s…
DOMINIUM@RootkitAlpha
🚨POND PROTOCOL RUGGED - ZERO DELIVERED 🚨 Jeremy Jacques Cahen (@Pauly0x) and his burner accounts (@JackDorsey0x @Cena0x @Wonka0x ), together with his team Ryan Hickman @hWonderofWorld / @RyanHickmam ) + James Edgar (@JIMMYEDGAR ), launched “Pond Protocol”. They delivered ZERO. Nada. They rugged Pond Protocol, off-ramped +$43M+ from the community treasury. They rugged $PNDC $PORK $WPOND drained ALL liquidity, minted new tokens, diluted and dumped the value over -99%. They created GEOFF AI to distract everyone from asking for accountability on what was never delivered. Now they’re pivoting to scam everyone again with $PAULY… and will never speak about or deliver anything on Pond Protocol, $PNDC, $PORK, $WPOND or even GEOFF AI again. THE GAME IS; PROMISE → EXTRACT → PIVOT → REPEAT JUSTICE WILL BE SERVED. TICK TOCK
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Six individuals, including a pharmacist and doctor, have been charged in connection with $20M health care fraud and kickback scheme involving issuing medically unnecessary prescriptions to a pharmacist in exchange for cash kickbacks. Learn more: direc.to/fWGr
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More than $43 million in user funds has reportedly been stolen in this alleged fraud.
Formal complaints have already been filed. We urge the relevant authorities to investigate immediately, protect affected users, preserve evidence, freeze any traceable assets, and take action to recover the losses and hold those responsible accountable.
x.com/RootkitAlpha/s…
DOMINIUM@RootkitAlpha
🚨POND PROTOCOL RUGGED - ZERO DELIVERED 🚨 Jeremy Jacques Cahen (@Pauly0x) and his burner accounts (@JackDorsey0x @Cena0x @Wonka0x ), together with his team Ryan Hickman @hWonderofWorld / @RyanHickmam ) + James Edgar (@JIMMYEDGAR ), launched “Pond Protocol”. They delivered ZERO. Nada. They rugged Pond Protocol, off-ramped +$43M+ from the community treasury. They rugged $PNDC $PORK $WPOND drained ALL liquidity, minted new tokens, diluted and dumped the value over -99%. They created GEOFF AI to distract everyone from asking for accountability on what was never delivered. Now they’re pivoting to scam everyone again with $PAULY… and will never speak about or deliver anything on Pond Protocol, $PNDC, $PORK, $WPOND or even GEOFF AI again. THE GAME IS; PROMISE → EXTRACT → PIVOT → REPEAT JUSTICE WILL BE SERVED. TICK TOCK
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Romance scams. Emergency scams. Lottery scams.
Criminals are getting more sophisticated, but so can you.
Talk to your loved ones about common schemes, and visit our website for tips to keep yourself safe:
irs.gov/compliance/cri…
#ProtectOurSeniors #ElderAbuseAwarenessMonth
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More than $43 million in user funds has reportedly been stolen in this alleged fraud.
Formal complaints have already been filed. We urge the relevant authorities to investigate immediately, protect affected users, preserve evidence, freeze any traceable assets, and take action to recover the losses and hold those responsible accountable.
x.com/RootkitAlpha/s…
DOMINIUM@RootkitAlpha
🚨POND PROTOCOL RUGGED - ZERO DELIVERED 🚨 Jeremy Jacques Cahen (@Pauly0x) and his burner accounts (@JackDorsey0x @Cena0x @Wonka0x ), together with his team Ryan Hickman @hWonderofWorld / @RyanHickmam ) + James Edgar (@JIMMYEDGAR ), launched “Pond Protocol”. They delivered ZERO. Nada. They rugged Pond Protocol, off-ramped +$43M+ from the community treasury. They rugged $PNDC $PORK $WPOND drained ALL liquidity, minted new tokens, diluted and dumped the value over -99%. They created GEOFF AI to distract everyone from asking for accountability on what was never delivered. Now they’re pivoting to scam everyone again with $PAULY… and will never speak about or deliver anything on Pond Protocol, $PNDC, $PORK, $WPOND or even GEOFF AI again. THE GAME IS; PROMISE → EXTRACT → PIVOT → REPEAT JUSTICE WILL BE SERVED. TICK TOCK
English
Thanks for the lift Aaron! Glad more people can see the proof we sent our response last month.
Aaron Parnas@AaronParnas
The DOJ just responded to my tweet and admitted it is impeding the only criminal investigation into the Epstein files.
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