@AndrewBond3 @Algorand @tether @Securitize @Attestiv_Inc @stevekokinos Now's the chance for @Algorand @AlgoFoundation to fix this oversight
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formosascam2
119 posts
formosascam2
@formosascam2
June 2018 Formosa Financial became an exit scam when the founders took half the $25M for themselves, 3 weeks after fundraising. Ryan keep rest
Katılım Nisan 2020
2 Takip Edilen5 Takipçiler
@Algorand @algorandfoundation is seeking scamming victims to partner with them.
That's the reason why they hired professional scammer @ryanterribilini as head of partnerships
@tether @Securitize @Attestiv_Inc @stevekokinos
soundcloud.com/user-611636224…
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@AndrewBond3 @Algorand @tether @Securitize @Attestiv_Inc @stevekokinos Ryan used to work at Ripple. According to token-economist Ryan is now head of partnerships at the Algorand Foundation. It's understandable why Ryan would ask to not have his face on their website:
token-economist.com/2021/04/28/alg…
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The mastermind behind the $25M Formosa Financial scam @ryanterribilini is now at @AlgoFoundation
@AlgoSeanLee @stephenduignan First sign of conflict and he'll blame you for everything like he blamed his cofounders for the scam
soundcloud.com/user-611636224…
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@machibigbrother is also giving away his investor funds to hacker. How many more people will get financial hurt by him? Someone must stop him. @HesterPeirce - He has an american passport.
coindesk.com/defi-protocols…
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@lawmaster did you guys mention @machibigbrother three previous ICOs (mithril,formosa financial,machix) and he was called out by ceo of formosa for stealing from investors. He's going to continue scamming unless someone stops him:
soundcloud.com/user-611636224…
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The Block was one of the first to warn against $CREAM exploit (earlier than official source) and also the first to provide detailed analysis of what happened. Early Saturday morning, competition is still sleeping
Igor Igamberdiev@FrankResearcher
IronBank ($CREAM) was exploited on $37.5M, let’s take a quick look at what happened.👇 1/ Attacker used Alpha Homora for borrowing sUSD from IronBank. Each time they borrow twice as much as in the previous one.
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@FrankResearcher @lawmaster $cream is an exit scam waiting to happen. It's run by @machibigbrother who has already done 3 other ICOs ($mith,$fmf,$machix) and was called out by the CEO of Formosa Financial for stealing from investors. Someone has to stop him!!
soundcloud.com/user-611636224…
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IronBank ($CREAM) was exploited on $37.5M, let’s take a quick look at what happened.👇
1/ Attacker used Alpha Homora for borrowing sUSD from IronBank.
Each time they borrow twice as much as in the previous one.
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After scamming investors out of $25M in Taiwan, @RyanTerribilini has come out of hiding to infect the innocent minds of @tie_university. Perhaps Ryan can replay his famous scam speech during one of their bootcamps:
soundcloud.com/user-611636224…
smartinternz.com/tie-university…
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formosascam2 retweetledi
The best way to report a potential securities fraud to the SEC is by following this link and filling out the online complaint form: sec.gov/tcr
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@defipulse $Cream is run by a professional scammer. Why else would @machibigbrother have already done other ICOs (Mithril, Formosa Financial, Machix). You are promoting another pump & dump of his. Guess who's the only person to have their IPO cancelled after ringing the bell. M17!
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👀 $CREAM might be adding $DPI as collateral to its lending platform.
"...Adding $DPI as collateral to CREAM will give us a more stable collateral asset.."
Another great point: DPI/ETH Uniswap pool is pretty deep and has enough liquidity for liquidations
vote.cream.finance/#/cream/propos…
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youtube.com/watch?v=-SFPp7…
Another marketing push by @machibigbrother he continues to promote his scams (4th ICO) to the world.
@HesterPeirce - when will the @NewYork_SEC stop him? He's an american. Without enforcement he will continue scamming
YouTube
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@spencecoin @yungNleveraged @CreamdotFinance @methodman Not so dope when $cream has is run by professional scammers who have already done 3 ICOs and who can only rely on marketing stunts to pump their token
Sad is a better word for this
soundcloud.com/user-611636224…
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Cream Finance teamed up with the legendary @methodman to leak some sick alpha on gettin' that C.R.E.A.M.
Decentralize your funds, yo!
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@JHuangg42 @wilsonhuangji @CreamdotFinance @machibigbrother @cz_binance Warning @wilsonhuangji is the guy who moves @machibigbrother money. He is in on the scam too!
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@CreamdotFinance $CREAM
Because crypto rules everything around me
David Marcus@davidmarcus
What are the most interesting #DeFi projects beyond Uniswap, Maker, and Compound I should know about?
New Taipei City, Taiwan 🇹🇼 English
The number of people getting hurt by @machibigbrother is growing fast. @HesterPeirce @NewYork_SEC @SEC_News @IRSTaxFraud When will you enforce the many laws he has broken? @SBF_Alameda @rleshner
milkovercream.medium.com/the-cream-team…
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@HesterPeirce - How many more people have to be scammed by @machibigbrother, who is an American before the @NewYork_SEC will go after him? He's issued 4 tokens in two years worth around $100M
twitter.com/MikeMcDonald89…
Mike McDonald@MikeMcDonald89
Alright I'm sure someone can explain what is going on with @CreamdotFinance as their team won't answer questions in the discord. 559min ago: they add $SWAG as a form of collateral 557min ago: someone supplies 3.5m dollars of $SWAG and borrows ~1.6m of other assets 1/2
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@MikeMcDonald89 @CreamdotFinance They are professional scammers. Theres a reason they can't get investors anymore in Taiwan because they've already burned everyone there. Swag is a porn site @machibigbrother created as part of M17, had a botched IPO on the NYSE. soundcloud.com/user-611636224…
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Alright I'm sure someone can explain what is going on with @CreamdotFinance as their team won't answer questions in the discord.
559min ago: they add $SWAG as a form of collateral
557min ago: someone supplies 3.5m dollars of $SWAG and borrows ~1.6m of other assets 1/2
Mike McDonald@MikeMcDonald89
2 weeks ago: allege people want long lockups. Founders' partner deposits to earn ~80% of all future rewards 1 week ago: slash all lending/staking. Cream's only user built a token and lends 80mm of it Now: Only way to earn rewards is 1k+ APY on a decentralized adult platform 2/2
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@MikeMcDonald89 @CreamdotFinance $cream is founded by a professional scammer @machibigbrother. He's already on his 4th token in two years. He also had a botched IPO on the NYSE - google M17 NYSE. He was caught fleecing investors in Formosa Financial. soundcloud.com/user-611636224…
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@TokenBrice @CreamdotFinance $CREAM founder @machibigbrother has a history of hurting investors. Why else would you issue 4 tokens in two years? Mithril, Machix, Formosa Financial, and now Cream. Wait a few more months and he'll be onto the next token.
soundcloud.com/user-611636224…
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After launching CreamSwap barely a few weeks ago with heavy incentives, what's left?
2 incentivized pools on $CREAM & $SWAG
No liquidity, not even for CREAM -> USDC/ETH
To me, @CreamdotFinance is the perfect example of a lack of focus in #DeFi
Too many things but not well done
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@SpartanBlack_1 $Cream is a pump & dump run by @machibigbrother who is a professional scammer. He's already hurt investors in Mithril, Machix and Formosa Financial.
soundcloud.com/user-611636224…
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Some traders used to scoff when we talked about the fully diluted market caps of DeFi tokens.
The price action of $CRV, $CREAM and a bunch of other DeFi tokens suggest the market does look at FD market caps.
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@AutismCapital @Degenify @machibigbrother Care for some more evidence - we've got plenty of proof
twitter.com/FormosaScam/st…
Formosa Scam@FormosaScam
They even documented their exit scam, 22k ETH stolen on June 22: #1)etherscan.io/tx/0x98b3f5b7a… #2)etherscan.io/tx/0xdb8535dd3… @SEC_Enforcement Two of these people have US passports and scammed Americans..Think they filed their scam earnings on @irstaxfraud filing?
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@formosascam2 @Degenify @machibigbrother If true, that explains the violence and arrogance we've seen towards anyone who raises legitimate concerns.
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My thoughts on $CREAM :
1) Most likely a scam
2) Totally undevalued if not a scam
3) The creamswap is useful sometimes
4) UI is horrible IMO
5) Current drop is because of binance stacking up on cream so they can shill it to retail buyers as a token with YUGE growth potential.
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