Gavin

123 posts

Gavin

Gavin

@Tang_Tycon

Katılım Mart 2025
8 Takip Edilen41 Takipçiler
deallie
deallie@deallie277946·
@satireorcry1 22年,央视新闻报道的,所有政治局常委已全部接种国产新冠疫苗。
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Gavin
Gavin@Tang_Tycon·
大家一起举报$RAVE的市场操控行为,一旦查实,罚没超过百万美元你可以得到10%-30%@CFTC
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Gavin
Gavin@Tang_Tycon·
亿美元)。 提交方式:官网 whistleblower.govcftc.gov/complaint 填写 Form TCR(可匿名,但需留联系方式)。专门有“Virtual Currency Fraud”警报,匹配RAVE这类案例。 美国SEC:若认为RAVE属于证券(很多代币被视为),可通过SEC举报门户报告欺诈/操纵。 FBI互联网犯罪投诉中心
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Gavin
Gavin@Tang_Tycon·
RAVE主要在Bitget、Gate.io、KuCoin等中心化交易所交易,且操纵迹象多与Bitget大额存取相关。 Bitget:通过官网/App客服或合规部门提交(搜索“Bitget report manipulation”或“违规举报”)。提供链上钱包地址、交易哈希、时间线证据(存币诱空 → 提币拉盘 → 爆仓)。平台有反操纵
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Gavin
Gavin@Tang_Tycon·
如果RAVE涉及全球衍生品交易、美国用户或跨境资金,建议向以下机构举报: 美国CFTC(商品期货交易委员会):虚拟货币属于商品,明确打击价格操纵、pump-and-dump、诱空逼仓。CFTC有举报人奖励计划(Whistleblower Program),若你的信息导致成功执法并罚款超100万美元,可获罚款10%-30%奖励(已发放数
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Gavin
Gavin@Tang_Tycon·
果更好。平台反应通常最快,可能直接影响流动性。
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Gavin
Gavin@Tang_Tycon·
政策,发现后可封禁账户、限制交易甚至协助调查。 其他交易所(Binance、Gate.io等):登录后找“举报欺诈/违规”或“安全与合规”入口,直接提交工单。Binance有明确“非C2C诈骗举报”流程,可附证据。 建议:多平台同时举报,附上公开链上分析(EmberCN、Jeremy等KOL的钱包追踪数据),效
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Gavin
Gavin@Tang_Tycon·
@AnjmalFarm @blockdagnetwork 我被诈骗了1100美元,被BlockDAG的FOMO话术所骗,这帮诈骗犯应该被关进监狱甚至判处死刑。时至今日,他们竟然还在诈骗更多的人@FBI
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Animal Farm
Animal Farm@AnjmalFarm·
🚨 MAJOR CRYPTO SCAM ALERT: BLOCKDAG NETWORK (BDAG) – OFFICIALLY WARNED BY ZACHXBT I am publicly accusing the people behind **BlockDAG Network (@blockdagnetwork)** of being **professional scammers** who have defrauded hundreds of millions of dollars from the global crypto community. **ZachXBT**, the world’s most trusted blockchain investigator, has repeatedly warned the public: - BlockDAG Network is a **fake project and investment scam**. - The project has been running its presale for over **3 years**, constantly promising “ending soon” to create FOMO and attract more victims. - They have grossly **inflated their fundraising numbers** (claiming over $400 million raised), while on-chain data shows significantly lower actual inflows. - Tens of millions of dollars in presale funds from retail investors have been siphoned out through **Middle Eastern OTC brokers** and various exchanges. - The real person behind the project is **Gurhan Kiziloz (also known as Gürhan Kiziloz, @Gkiziloz)** — a British-Turkish businessman. Born and raised in the United Kingdom, he holds British citizenship and comes from a Turkish family background. He operates between **London (UK), Dubai (UAE), São Paulo (Brazil)**, and other locations. - Gurhan Kiziloz uses **Antony Turner** as the public frontman while he controls the operation from the shadows. The team has blocked ZachXBT and deleted all mentions of Gurhan Kiziloz in their official Telegram group — clear evidence of criminal concealment. This is **not a legitimate crypto project**. It is a sophisticated **Ponzi scheme / exit scam** that continues to drain money from hundreds of thousands of small investors worldwide. **I urgently call on global law enforcement agencies to take immediate action:** 1. **Interpol, FBI, UK Police, Dubai Police, Brazilian Federal Police**, and financial regulators in the UK, UAE, and Brazil must **launch a full investigation** into: - Gurhan Kiziloz (Gürhan Kiziloz) - Antony Turner and the entire BlockDAG Network team - All presale funds that have been transferred out 2. **Freeze all related wallets, bank accounts, and OTC brokers** to prevent further asset flight. 3. **Recover the stolen investment funds** and return them to the global investor community. The crypto community has lost far too much money to scams like this. It is time for authorities to act decisively before these criminals cause even more damage. **Spread this message widely. Protect your own money and the community.** **#BlockDAGScam #BDAGScam #GurhanKiziloz #ZachXBTWarning #CryptoScam** If you are a victim of BlockDAG, please comment below or DM to help collect evidence for law enforcement. **Justice must be served. Investors’ money must be returned.** --- @FBI @Europol @INTERPOL_HQ @INTERPOL_Cyber @INTERPOL_USA @FBIDirectorKash $btc $eth $bnb $doge $xrp $sol $trump #türkiye #turkey #istanbul #ankara #antalya #izmir #cappadocia #turkeytravel #visitturkey #türkiye #TSvGS #Boycott_BELIFT_for_ENHYPEN #HadiseYanındayız #uk #london #england #unitedkingdom #britain #greatbritain #football #FACup #SmackDown    #london #british
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Gavin
Gavin@Tang_Tycon·
@Pepetocoin Why does the planned pre-sale amount change? Isn't that meaningless? FOMO?
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Gavin
Gavin@Tang_Tycon·
@AscendEX_ @blockdagnetwork 能和那个诈骗为伍,就证明不是什么好平台,BlockDAG就是个十足的诈骗项目,一帮不要脸的东西,恬不知耻!
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Gavin
Gavin@Tang_Tycon·
@Pepetocoin 总是没有什么实质性进展呢?不会又被骗了?
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Pepeto
Pepeto@Pepetocoin·
The vision is clear. The mission is unstoppable. 💚 $PEPETO 🐸 isn’t chasing trends, it’s building the future of crypto through real utility. Invest. Stake. Wait. Watch them rise. 🔥 193 % staking rewards for holders To invest, make sure to use only the official website🔗: pepeto.io 🐸 🎁 Join the $700K Giveaway before Tier 1 Listing: gleam.io/adE5H/pepeto-7 #Pepeto #PEPETO #Memecoin #CryptoPresale #Ethereum
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OKX中文
OKX中文@okxchinese·
👀这是哪个币的小时线? 简单参与: RT+评论区留下你的答案,我们将从猜对的朋友中抽 100U 等值此代币~ 限时24小时,计时开始!
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Gavin
Gavin@Tang_Tycon·
Gavin tweet media
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Gavin
Gavin@Tang_Tycon·
@Pepetocoin PEPETO Team, People have linked you to Block team together as fraudsters, Is that really ?
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Gavin
Gavin@Tang_Tycon·
@Pepetocoin Can just tell us the TGE plan and exchange?
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Pepeto
Pepeto@Pepetocoin·
Believers are staking, patiently waiting for the Day of Judgment. 🐸⚡️ They never doubted $PEPETO, they know when the day arrives, the faithful will rise with life-changing wealth. 💚 Lock your spot before it’s too late. 🔥 194 % staking rewards for holders To invest, make sure to use only the official website🔗: pepeto.io 🐸 🎁 Join the $700K Giveaway before Tier 1 Listing: gleam.io/adE5H/pepeto-7 #Pepeto #PEPETO #Memecoin #CryptoPresale #Ethereum
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Gavin
Gavin@Tang_Tycon·
@cjxbabc @Rumoreconomy 记忆力下降我就不怪疫苗了,但是是真这事儿,我从来没有,前年开始湿疹了
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Banana剑雨
Banana剑雨@cjxbabc·
@Rumoreconomy 疫苗这事都在传,我也不知道到底是不是疫苗的原因,我21年科兴2针第3针没去22年确实有过大面积湿疹 24年头发白了一些。我96年的。不知道是不是过了25的原因。但是湿疹我从小到大就没得过 而且我身体很好 疫情我一次没阳 在我看来跟没有疫情一样 我那个时候口罩都懒得带。不是工作我一针都不想打的。
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财经真相
财经真相@Rumoreconomy·
张雪峰猝死,是不是疫苗后遗症? 身价过亿,就这么死了,岂不亏?
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Gavin
Gavin@Tang_Tycon·
@Pepetocoin I'm still looking forward to this project. I hope you don't lie to me!
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Gavin
Gavin@Tang_Tycon·
@Pepetocoin What I don't understand is, the countdown is over, but nothing happened. What is the significance of the countdown?
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Pepeto
Pepeto@Pepetocoin·
🚨 Dear Believers, hear me closely. 🚨 Fake websites pretending to be Pepeto are spreading. They are not us. They are traps. The only official Pepeto website is pepeto.io. If it is not pepeto.io, it is not Pepeto. Do not connect your wallet anywhere else. And know this. Pepeto is not available on any swap or exchange yet. Anyone telling you otherwise is lying. When the time comes, you will hear it from us directly. Not from a random link. Not from a stranger in your DMs. 🚨 Now let me speak to every holder reading this. I see you. The team sees you. Every hour of development is for you. This project is being built with everything we have. But Pepeto was never just a team. It is you. Your voice. Your belief. Your word in the spaces where no one is listening yet. You are the ones turning whispers into a roar. This project grows because you chose it before the world did. 🐸 Transparency is not something you need to demand from us. It is something we owe you. And we will deliver. As for those who do not believe, let them watch. When Pepeto rises, the God Of Frogs hell of regret will teach them what our words could not. One website. One community. One god of frogs. 🔗 pepeto.io #pepeto #Pepeto
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