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@jensbtc
Bitcoin for holding. Crypto for gambling.
Mars Katılım Ocak 2018
788 Takip Edilen130 Takipçiler
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@APompliano @aciertrempe Never seen you critique both sides though.
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@aciertrempe Obviously you can't lower something by 500%
Don't mistake my comments for a refusal to critique both sides when it is warranted.
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8/ While these Chinese investment frauds are obvious to most, they purposely target unsophisticated retail investors via social media.
Reading through victim posts, many still seem to be in denial that they were scammed.
If you are a victim of BG / DSJ I suggest filing a police report in your jurisdiction (US victims: ic3[.]gov).
I rarely investigate Ponzi schemes myself since the cases lack sophistication and the work gets repetitive. This incident caught my attention while I was reviewing USDD contract flows for another case.
The $150M+ figure is likely significantly higher since the scheme has been operating since 2025 with thousands of victim exchange withdrawals identified.




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1/ The $150M+ DSJ Exchange (DSJEX) / BG Wealth Sharing Ponzi scheme collapsed last week. From April 27 – May 3, illicit actors laundered $92M+ across chains to obscure the trail.
I helped lead an initiative with @Tether_to, @Binance Security Team, @OKX, & US law enforcement that has since frozen $41.5M+.

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Do Kwon collapsed Terra/Luna and wiped out $40 billion.
He got arrested and was on the run from the police.
Then suddenly… he gets cleared and let go.
And almost immediately, he invests in World Liberty Financial, linked to Donald Trump.
The same person who destroyed millions of portfolios is now involved in a US President’s crypto project.
Crypto in 2026 is really something else 💀


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Justin Sun purchased WLFI tokens as an accredited investor at $.05 per token ($45M value).
After launch the token skyrocketed.
He then made a backdoor deal with Binance to get his tokens acquired. ($260M value)
When the test transfer was made, the backdoor to freeze the funds was activated.
Justin Sun then crashes out over his lost investment.
WLFI just responded with a defamation lawsuit. They state Sun “engaged in prohibited transactions, including transfers of tokens to Binance”
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@cz_binance Bull posting and dumping on retail at the same time. Great grift my man!
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@CryptoBullet1 @nahnahfkthat Cycle top in October matched with SP500 falling and liquidity crunch. Do we see it now? No.
Macros have changed. New Fed Chair = lower rates > mid Terms > record breaking Nasdaq
If only this war ends somehow, we have blue sky.
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@nahnahfkthat they said the same about the cycle top in October
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$BTC 2026 Bear Market Structure | WXY
This is how I see the structure of this Bear Market
We've already spent more time chopping between $62-78k than between $84-97k back in November-January, so now I assume we are dealing with a Double Zigzag (WXY) and this move from $60k to $79.5k (could go even higher as the next major resistance sits at $85k and the ABC target is $82.5k, so a little more upside would be quite normal) is Wave (X) between two bearish Waves (W) & (Y).
From the timing perspective, we still have ~5 months of this bear market left.
Wave (W): $126k --> $60k
Wave (X): $60k --> $80k
and now I'm expecting the final wave down - Wave (Y): $80k --> $40k (Bear Market Bottom in September-October 2026) 📍

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@ArdiNSC @fartcoinmaster You are missing the important point of Macro here. See charts: Global Liquidity (M2) contracting and SP500 crashing during the same Aug-Oct 2022.
No such macro exists right now. In fact SP500 has just recovered from a 8% down. While global liquidity is being injected.


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@fartcoinmaster Yessir. FTX was the result of the market crash, not the cause of it. Definitely had some impact on sentiment <> price though.
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$BTC
You can always tell who has never studied a bear market by how quickly they start celebrating a relief rally as the bottom.
Last cycle, this exact phase rallied nearly 50% back into the prior distribution, spent weeks trying to hold acceptance there, and then rolled over to set the macro lower high before dumping 65%.
That is what a bear market rally is meant to do.
It is the mechanism through which lower highs get built.
Right now, we are not even back inside that prior distribution zone (84K), and a 3% push above resistance is enough for the same crowd to start calling a bottom again.
Notice how it’s mostly the same accounts who have been calling the bottom since November.
Let them celebrate early.
Time will reveal all. 🤟

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@rektcapital The only difference is that the biggest buyers this time (i.e. the ETFs) were not there in past cycles.
ETFs are already under water (avg buy price = 76K). They will not sell at $82K. So if Macro stays positive, there is no chance that btc is dropping in 6 months.
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#BTC
For Bitcoin to build renewed and sustained macro bullish momentum it would need to reclaim not just $82500 but also break its multi-month series of Lower Highs (Macro Downtrend)
History suggests neither of these technical milestones will happen and that the Bear Market still has ~6 months to go
$BTC #Crypto #Bitcoin
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@centinel_io @notgrubles Someone breaking the encryption will not move to another wallet because his wallets' encryption can be broken too by someone else.
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@notgrubles What if they were moved to new addresses and not stolen, but everyone just assumed they're stolen because the misconception is that the original owner will never move them?
There is no way to prove that unless the coins were identified as part of a larger exploit.
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@PeterLBrandt But Peter you can't beat the market macro:
1. Biggest BTC buyers i.e. the ETFs are under water (avg buy price around 78k). They won't sell.
2. New Fed chair, Trump's guy > Low interest rates.
3. Mid terms coming, liquidity injection to get votes.
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@pantuofermo @LynAldenContact @jonstewart That's not true. Lots of left leaning people are bitcoiners. They appreciate the unconfiscatable nature of bitcoin is the best use case for them.
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@LynAldenContact @jonstewart Lyn, I don't think Jon or really anyone who finds themselves on the left politically is open to the idea of Bitcoin at this point. He doesn't want a more nuanced guest on his show. He wants his bias confirmed.
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@victoreejones @BTCBreadMan Great honesty shown by launching Trump coin (-99% in value), Trump NFT cards (-99.999%) in value, Melania coin (-99.9%) in value, WLFI coin (-90% in value). So much honesty and integrity in the last one year only! Amazing. Big Honesty. Yuge!
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@BTCBreadMan He said that he thought that Iran might have tomahawk missiles that they dropped on their own girls school.
Do you think he honestly thought that?
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I am not exaggerating when I say the vast majority of accounts replying to me supporting BIP-110 were created in 2023 or later. I can count on clicking on their profile and it showing 2023+ account creation date. Even if there is a kernel of real organic support, it's pretty evident bots are attempting to embellish things.
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@MsMelChen @BitcoinTina Who was the biggest beneficiary, quietly rising when US was embroiled in Iraq and Afghanistan wars?
Going into a war is the fastest way to American decline and at the same time China's rise.
Trump has just fast tracked the Chinese supremacy.
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If you haven't been NOTICING this about Tucker Carlson, then you should by now. This is a mask slip moment.
What he's touting here is multipolarity, which is nothing more than a politically correct way to say American decline.
The Chinese Communist Party has been chanting the exact same tune for years - a “peaceful rise,” a “multipolar world order,” and “shared power” with America. They couch it in such docile language knowing full well what it means - the slow erosion of American primacy while they build up their military capacity, steal tech, and dominate global supply chains.
Furthermore, Pax Sinica (a Chinese-led world order) and Pax America are fundamentally incompatible and mutually exclusive. They are antithetical systems. One cannot expand without shrinking the other.
Beijing explicitly views the current US-led order as “an unfair constraint to its rise” and wants to replace its norms with its own. Indeed it has violated many of these terms that defined the Post WWII order and the US, until Trump came along, did nothing in response to these violations. These include trade violations, territorial claims in the South China Sea, sketchy dual-use operations and tech, etc.
Multipolarity or “sharing power” is not a peaceful compromise - it’s the transition phase between one Pax and the next.
The CCP has never hidden that it wants a China-led order. The United States (until recently) never hid that it intends to preserve the one it built.
These two peaces cannot coexist any more than Pax Britannica and Pax Germania could have co-ruled Europe in 1914.
That’s why “multipolarity” is just Western declinism with better branding. America First isn’t about imperialism. It’s about refusing to live under rules and norms written in Beijing.
Tucker has shown he's not America First.
End Wokeness@EndWokeness
"U.S. can no longer be the sole author of the terms, we have to share power with China." Tucker:
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AI will not lead to economic growth, that is not it's purpose. It is designed to increase the wealth gap. It will not provide prosperity, it will remove the need for lower class humans to exist.
unusual_whales@unusual_whales
"Massive investment in AI contributed basically zero to US economic growth last year," per Goldman Sachs
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@DCinvestor Trump coin launched at $7 billion now at $0.7 billion. At least $2billion siphoned from this alone.
Other public figures we know are Binance's $4 billion to pardon CZ.
How many more? We don't know.
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i've gotta hand it to him
fleecing the Arabs for billions and sweeping it into your family’s personal accounts, hell, even taking a jumbo jet from them
then royally (pun intended) fucking them over in a poorly conceived op your handlers convinced you to do with no real off-ramp as they must then watch their economies and reputations for being safe havens crumble
is just an incredible move
maybe the best to ever do it
Annmarie Hordern@annmarie
WSJ: Arab governments were furious about Israel’s attack and the U.S. failure to head it off, officials said. They had aggressively lobbied the Trump administration to stop U.S. and Israeli strikes on Iranian energy infrastructure and now feel a target has been put on their backs, they said… America’s Arab allies are now fuming that they don’t seem to have any influence with the Trump administration despite heavy investments of time and money.
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