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Mate 🌐🤝💼

Mate 🌐🤝💼

@matedalmata

very serious businessman. cowdog industries

Dalmatia Katılım Temmuz 2025
590 Takip Edilen142 Takipçiler
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Evan Luthra
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.
Evan Luthra tweet media
Carl Moon 🌙@TheMoonCarl

THIS IS ACTUALLY INSANE!🤯 The FBI launched its own crypto token last year just to trap the scammers. They were sick of pump and dumps. So they built a real token with a real site and real branding, called it NexFundAI, and waited to see who would show up. Within weeks, scammers were lining up to fake the volume for undercover agents. Then one of them got on a recorded call and said it out loud. Their entire business model was making regular people lose money so they could profit. The FBI had all of it on tape. 18 charged. $25M seized. Arrests across 3 countries. The wildest part? The FBI ran a cleaner crypto project than half the founders out there. And the whole thing was a trap from day one.

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IMF
IMF@IMFCrypto·
LENDER RECOVERY DISTRIBUTION UPDATE As part of the coordinated recovery effort following the Incident, Recovery Contributions have now been distributed to 8 eligible lender addresses. Distribution transaction: etherscan.io/tx/0x147e02c9b… Distributions were made in USDC on Ethereum
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Simply Bitcoin
Simply Bitcoin@SimplyBitcoin·
The most expensive thing you never bought.
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naiive
naiive@naiivememe·
Going to work at 6 am because I thought Bitcoin at 15k was a scam in 2022.
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LUKEY ✣
LUKEY ✣@VERYKOOLLUKEY·
Unemployment is better in Europe
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dana
dana@idontknowdana·
took the job at mcdonald’s for @MCDCcto coin and i think it’s pretty fun and cool. i love being a wage slave and i love working so much! DHS1JnKrzmaxGScdcNigkgBRpY4pNeLeoTaoPZhipump
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reid clow
reid clow@SwearJar·
We are unstoppable We are inevitable We are a stable Force Nothing can stop us from getting to the top of all crypto projects We are relentless with our efforts and support We will keep supporting the process of this great project We are forever forward LFG 🚀🚀🚀💯
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dana
dana@idontknowdana·
top 10 funniest thing i’ve done in ct
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Mate 🌐🤝💼
Mate 🌐🤝💼@matedalmata·
@MCDCcto Hey, I'm getting a temporarily restricted account message when trying to access this profile. JFYI McBillions
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naiive
naiive@naiivememe·
how the buy button looks like when the market in red
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Cointelegraph
Cointelegraph@Cointelegraph·
🍕 HISTORY: 16 years ago, 10,000 $BTC bought two pizzas. Laszlo Hanyecz’s Bitcointalk post became one of Bitcoin’s first real-world transactions. Today, that 10,000 BTC would be worth over $767M.
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IMF
IMF@IMFCrypto·
FULL RECOVERY AMOUNT SECURED Following the incident, IMF and DIA collaborated closely to coordinate recovery efforts for affected funds and users. DIA has been a reliable partner, acting efficiently and quickly to assist, and the Parties have focused on a successful and prompt recovery process. 1/3
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CoinGecko
CoinGecko@coingecko·
Favorite project?
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Bitcoin Magazine
Bitcoin Magazine@BitcoinMagazine·
Giant Bitcoin advertisement on display in Times Square, New York 🇺🇸 "No man should work for what another man can print" This is why we Bitcoin! 👏
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