STAKX SCAM

285 posts

STAKX SCAM

STAKX SCAM

@StakxIsAPonzi

SEND A DM - LET'S GET TOGETHER AND FILE A LAWSUIT TO RELEVANT AUTHORITIES @ocbalpha SCAM web3 group @msneverbored @PaddyisBored @gm_japan_beai @jim_nft GUILTY

Costa Rica Katılım Ocak 2024
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STAKX SCAM
STAKX SCAM@StakxIsAPonzi·
Important info for US users. Follow instructions and report them 👇
Money 🦍@GSEGDMoney

How to Report a Crypto Scam/Ponzi In USA: Contact your local authority and file report first. Then file with the following US departments: FBI Internet Crimes: ic3.gov FTC Report Fraud: reportfraud.ftc.gov/#/ Contact the ambassador for harboring countries and notify them of current scam. Share any documentation as well that demonstrates scam. As well as notification of agencies you have reported the scammers to. UAE Ambassador in USA: uae-embassy.org/contact Costa Rica Ambassador in USA: costarica-embassy.org/index.php?q=no… @FBI @FTC @StakxIsAPonzi @tradeaiscam Not legal advice. DYOR.

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Aros.eth
Aros.eth@ArosWeb3·
@ghost93_x Nice one🥳🎉 When I hear anything crypto-related about “Ship” I can’t help thinking about the @StakxIsAPonzi scam brought to members of OCBalpha - What a time that was… I hope someone went to jail.
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𝔊𝔥𝔬𝔰𝔱
𝔊𝔥𝔬𝔰𝔱@_0xghost_·
DTRXBT gc and X subs caught this early for an 8x (so far). Got lucky ig.
𝔊𝔥𝔬𝔰𝔱 tweet media
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STAKX SCAM
STAKX SCAM@StakxIsAPonzi·
@ArosWeb3 @ethos_network I won't forget either. And I will call these community leaders out as what they are. Thieves & cyber-criminals
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Aros.eth
Aros.eth@ArosWeb3·
Web3 is full of 💩 lickers Looking at a certain KOLs @ethos_network reviews. 262 positive reviews. Not a single negative even though the guy was part of the @StakxIsAPonzi People tend to forget. I don't.
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STAKX SCAM retweetledi
Aros.eth
Aros.eth@ArosWeb3·
@StakxIsAPonzi @ethos_network I am sure you know😂 It could be one of probably two, maybe even three people… but as we know quite a few founders marketed StakX ponzi “investment” scheme to their communities - which in hindsight was absolutely too good to be true. Crime season is not over.
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STAKX SCAM retweetledi
Exposing Fraudsters
Exposing Fraudsters@FraudExposure1·
EVERYONE NEEDS TO KNOW THIS. PADDY IS BACK @robinbartoncrime/the-white-house-rat-a-criminal-fake-banksy-scam-by-convicted-paedophiles-and-a-failed-art-dealer-9ced01764c7a" target="_blank" rel="nofollow noopener">medium.com/@robinbartoncr…
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STAKX SCAM
STAKX SCAM@StakxIsAPonzi·
@Jaycrypto611 @supremekong Yep. Between the lines: SupremeKong and OCB founders, caused their community members to lose hundreds of thousands of dollars. Bunch of scammers. They will end up paying one way or another.
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Jason
Jason@Jaycrypto611·
Every top caller and founder has a @supremekong Read between the lines
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STAKX SCAM retweetledi
Aros.eth
Aros.eth@ArosWeb3·
@chooserich Has been like this for a long time. People like @zachxbt and @coffeebreak_YT have exposed criminals for a long time. Project founders have rugged their communities for a long time. Founders have lured their communities into the hands of criminals. @StakxIsAPonzi History repeating
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Lucifer
Lucifer@LuciferCrypt·
$440 Million dollar scam ‼️ STAKX & Trade AI The Crypto Empire That Collapsed The first set in the lawsuits filed in the US against • @CyrusAbrahimX - Supreme Kongz • @gm_japan_beai - Trade ai / STAKX • Ashley Harris - Unknown 🧵 👇 more below
Lucifer tweet media
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VECTOR
VECTOR@VECTORDOTFUN·
COMMENT YOUR BIGGEST L WORST ONE GETS A SURPRISE
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STAKX SCAM retweetledi
golfballsforlife
golfballsforlife@mookie_moyer·
@StakxScam @StakxIsAPonzi @CyrusAbrahimX @supremekong Of course hes an accomplice. Someone who “lost” a million in the same ponzi and isn’t joining for justice is guilty. Lying about fund control to investors misled millions of dollars to be stolen. He lied about where the funds go and how they are controlled. That’s fraud.
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STAKX SCAM
STAKX SCAM@StakxIsAPonzi·
Phantom. Following back 🤝
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STAKX SCAM
STAKX SCAM@StakxScam·
ANYONE WHO HASNT YET REALIZED BUT @CyrusAbrahimX AND @supremekong IS PART OF THE SCAM BY PADDY GUILLY AND JIM THAT STOLE MILLIONS
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STAKX SCAM
STAKX SCAM@StakxIsAPonzi·
@PixOnChain Wait and see, the biggest NFT fraud is TradeAI/Stakx/CR3/UA3.. all the same people. Run by a few recognized users on web3. Over a hundred million dollars. Now living in Asia & the Emirates.
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Pix🔎
Pix🔎@PixOnChain·
Look at this guy He made $22M from NFT scams Yesterday, he was arrested Here’s the untold story of his rise and fall: 1/11
Pix🔎 tweet media
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STAKX SCAM
STAKX SCAM@StakxIsAPonzi·
@jim_nft criminal. You will pay for what you did. Also your friends. Be careful
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