SynStation 💿

716 posts

SynStation 💿 banner
SynStation 💿

SynStation 💿

@SynStation

@Soneium Spark incubation winner 🏆 @ETH Denver / Discover Fair Market Value of Content with Community + AI Agents

Soneium 💿 Katılım Ağustos 2024
190 Takip Edilen17.4K Takipçiler
FHEthereum
FHEthereum@fhethereum·
$200 to fake $1m daily trading volume 🫠
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.

English
3
0
4
234
SynStation 💿 retweetledi
Startale 💿
Startale 💿@StartaleGroup·
Announcing Startale USD (USDSC), our stablecoin native to @soneium. Stable by design. Scaled by innovation. Powered by @m0's universal stablecoin platform, Startale USD is the digital dollar that is designed to bring stability, scale, and liquidity to the Soneium ecosystem through our Startale App. Read more 👇🏻
Startale 💿 tweet media
English
52
88
348
89.7K
SynStation 💿 retweetledi
Arkada
Arkada@Arkada_gg·
Season 4 of @soneium Score is gaining momentum! ⚡️ We’ve launched a unified quest section so you can grow your Score faster — the missions in one place, simple to navigate and easy to complete. 🔗 app.arkada.gg/en/soneium-sco… Available quests include activities from: @ConftApp, @rubyscore_io, @SurfLayer, @Infinitynamecom, @waveX_fi, @StargateFinance, @kyofinance, @BankUntitled, @SynStation, @Uniswap, @aave, @mintpadco, @sonex_so, @WowmaxExchange, @Biru_gg, @OnChainGm, @Lootcointech, @SonusExchange, @SonovaNFT, @SoneFi_xyz, @QuickswapDEX, @NFTs2Me, @Morpho Bonus points alert: complete 10 quests in the Soneium Score Campaign on Arkada and claim the rewards. 📘 More about Soneium Score: soneium.org/en/blog/soneiu… Stay ahead of the competition — jump into the missions and level up your Score today 🔥
Arkada tweet media
English
23
37
121
16.3K
SynStation 💿
SynStation 💿@SynStation·
Want more? Jump into the @Arkada_gg quest and boost your @soneium Score with @SynStation ⚡️ Push your TVL higher and climb the leaderboard!
Arkada@Arkada_gg

Season 3 is here — and @soneium Score got a power-up! ⚡ We dropped a dedicated quest block so you can track and finish missions faster. 🔗 Jump in: app.arkada.gg/en/soneium-sco… Tons of projects onboard: @SurfLayer, @Infinitynamecom, @packflipNFT, @MorphoLabs, @SoneFi_xyz, @EverMoon_nft, @QuickswapDEX, @NFTs2Me, @SonovaNFT, @SonusExchange, @Lootcointech, @WowmaxExchange, @rubyscore_io, @Biru_gg, @OnChainGm, @sonex_so, @mintpadco, @sakefinance, @aave, @kyofinance, @BankUntitled, @SynStation, @Uniswap, @StargateFinance, @waveX_fi, @zombieidle, @VelodromeFi 📜 Read the why: soneium.org/en/blog/soneiu… Grind the quests — reap the rewards. Let’s go!

English
3
0
4
712
SynStation 💿
SynStation 💿@SynStation·
🔥 2W STREAK: ACTIVE ⚔️ SEMI-FINAL: @SynStation vs @SonovaNFT (starting soon) Vote for SynStation and push us to the finals 👇
SynStation 💿 tweet media
English
1
0
3
365
SynStation 💿
SynStation 💿@SynStation·
Where new stars are born SynStation is here for it 💫
Startale 💿@StartaleGroup

Introducing Startale Superstars, our new incubation program to create the next iconic Mini App on Startale App, focused on consumer, gaming, and bold new concepts. Build fast. Launch to thousands. Create your killer app with us on @soneium by @Sony Block Solutions Labs. Selected teams will share a $250K prize pool and receive hands-on support from launch. We’ll work with you every step of the way. Learn more about Startale Superstars below 👇🏻

English
0
0
4
389
SynStation 💿
SynStation 💿@SynStation·
we’ve been quiet lately — just synchronizing SynStation [▰▰▰▰▱▱▱▱▱▱]
English
0
0
5
211
SynStation 💿 retweetledi
Startale 💿
Startale 💿@StartaleGroup·
✨Startale’s new website is live ✨ Smooth navigation, sleek design, everything Startale in one place. Check out our products, latest news, career openings, and more! 💻 startale.com/en
Startale 💿 tweet media
English
11
12
79
14.4K
SynStation 💿
SynStation 💿@SynStation·
Two #NewJeans members are back?! market looking spicy Rules are rules — check that YES resolution (link below)
SynStation 💿 tweet mediaSynStation 💿 tweet media
English
1
2
8
3K
Sota Watanabe
Sota Watanabe@WatanabeSota·
Bringing @soneium’s entire ecosystem of 260+ projects together in one place, where you can play, explore, and be rewarded onchain. Look forward to sharing the upcoming public launch of Startale App with you. Join the Startale App beta waitlist and grow with us.
Startale 💿@StartaleGroup

Introducing Startale App, your all-in-one SuperApp optimized for @soneium. Soneium is a bustling, fast-growing ecosystem with 10M+ weekly transactions and 90K+ daily active addresses. Startale App will become your gateway to explore, engage, and grow within this vibrant ecosystem, making onchain experiences simple, secure, and rewarding. ⤵️

English
19
13
110
9.1K
Sake 💿
Sake 💿@sakefinance·
💿gSoneium, Bracket wars on @soneium are starting on @jokerace_io and Sake is here to win! Rules are simple: community votes decide who wins and who loses. Sake is going head to head with Synstation for round 1. Here is how you can help Sake win:
Sake 💿 tweet media
English
55
2
35
2.2K
SynStation 💿
SynStation 💿@SynStation·
The Bracket Wars on @Soneium are live, powered by @Jokerace_io SynStation is back in the arena ⚔️Round 1: SynStation vs @sakefinance Community votes decide who moves forward! Vote to help SynStation WIN and boost your Soneium Score 💿
Soneium 💿@soneium

⚔️ THE ULTIMATE ECOSYSTEM BATTLE BEGINS ⚔️ Introducing: Bracket Wars on @Jokerace_io powered by Soneium 💿 16 projects. Head-to-head matchups. ONE champion. Your votes will decide who rises to the top. 👑 And best of all? You get rewarded by voting on the winners while boosting your Soneium Score.👇 🧵

English
1
0
3
316