Amol
17.5K posts

Amol
@nkm_ml
Proud Maratha || IPS
Mahindra World City, India Katılım Kasım 2009
1.1K Takip Edilen131 Takipçiler

@vonderleyen @POTUS Why iran should never have nuclear weapon ??
Iran must have nuclear to have stability for there people and region..go long @Iran you should have your own security
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I had a very good call with @POTUS.
We discussed the situation in the Middle East and our close coordination with regional partners.
We are united that Iran must never posses a nuclear weapon. Recent events have clearly shown that the risks to regional stability and global security are too great.
We also discussed the EU–U.S. trade deal. We remain fully committed, on both sides, to its implementation. Good progress is being made towards tariff reduction by early July.
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कांग्रेस ने लगभग 55 साल सरकार चलाई
भाजपा ने लगभग 20 साल सरकार चलाई
2013 में दोनों पार्टियों के assets लगभग बराबर थे
कांग्रेस के पास करीब 760 करोड़ की संपत्ति थी
बीजेपी के पास करीब 780 करोड़ की संपत्ति
2014 लोकसभा चुनाव से पहले
कांग्रेस को लगभग 60 करोड़ का चंदा मिला था
2014 लोकसभा चुनाव से पहले
बीजेपी को लगभग 625 करोड़ का चंदा मिला
2026 में कांग्रेस के पास लगभग 960 करोड़ की संपत्ति है
2026 में बीजेपी के पास लगभग 7400 करोड़ की संपति है
सिर्फ 20 साल सत्ता में रहने के बाद भी
बीजेपी की political funding कांग्रेस से कई गुना ज्यादा हो चुकी है
देश का विकास हुआ हो चाहे न हुआ हो
बीजेपी का विकास चौगुनी स्पीड से हो रहा है
बाकी आप खुद समझदार है
हिन्दी

💸 $150M Ponzi. $92M laundered in 7 days. $41.5M frozen
DSJ Exchange / BG Wealth ran on AI trading promises with up to 2.6% daily returns. Even the CEO was synthetic.
⛓️ Exit flow:
CEX deposits (@binance, @okx) → bridges (Bridgers, Butter) → USDD wrapping → Tokenlon → consolidation → Cobo ($63M), $30M to exchange.
🧠 Signal:
Identical $1M–$2M USDT lots across wallets. One address: $9.43M. Structured volume slicing, not organic flow.
⚙️ $38.4M frozen by @tether across 19 TRON addresses in one block. Unusual pattern. Normally done one by one.
🔒 Funds don’t arrive labeled. They come through clean-looking wallets after multiple transfers.
⚠️ BitOK labeled the cluster. Tracking continues.
#CryptoScam #Ponzi #TRON #USDT #OnChain

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@dehek workingwithkirsten.com/bg-wealth-shar…
See the write up every details has mentioned by member..
English

Another major BG Wealth Sharing promoter has now landed on my radar, and this one comes with the full MLM “success coach” branding package.
Dr. Emmanuel Bernstein from Houston, Texas has been hosting Zoom meetings attempting to calm frightened BG Wealth Sharing and DSJ Exchange members after the collapse of the platform and the introduction of the infamous “12% transaction fee” narrative.
Over the last few days I’ve reviewed the Zoom recordings, transcripts, chat messages, whistleblower testimony, archived websites, and the marketing material connected to Emmanuel Bernstein and his inner circle.
What I found was deeply disturbing.
Inside these meetings, people sounded emotionally exhausted, financially desperate, and completely confused about what was happening to their money. Some openly questioned whether they were being scammed. Others admitted they had already spent their last available funds trying to keep up with the demands being made by the platform.
One participant asked the question everyone should be asking:
“Does anyone have proof this process is accurate and true? Anyone paid the 12% and got it back?”
Another participant questioned why investors were expected to trust invisible leadership figures nobody had ever actually met or verified:
“At this point, I don’t think it’s wise to communicate with any figure anyone hasn’t seen or confirmed as human.”
That alone tells you how bad things have become inside this collapsed scheme.
Instead of providing evidence, transparency, audited financials, or proof of real trading activity, members were repeatedly reassured that the 12% fee was supposedly part of a “verification” process connected to regulations, audits, and a future IPO.
That explanation makes absolutely no sense.
Legitimate financial institutions do not require customers to deposit additional money to prove they are real people. That is not how KYC works. That is not how regulated investment platforms operate.
And yet people inside these Zoom meetings were still being encouraged to “trust the process” and keep sending money.
The deeper I dug into Emmanuel Bernstein’s background, the more familiar the pattern became. Archived websites promoting “financial freedom,” “six-figure residual income,” mentorship programs, and MLM-style leadership culture. Motivational branding mixed with recruitment psychology.
This isn’t just about one man.
This is about the dangerous social dynamics inside collapsed Ponzi schemes where trust, hope, religion, mentorship, and financial desperation become tools used to keep victims emotionally trapped long after the money stops flowing.
Tonight I’ll be breaking down the recordings, exposing the contradictions, and walking through exactly how these psychological manipulation tactics work.
And to be completely fair, Dr. Emmanuel Bernstein — you’re welcome to attend the livestream and publicly explain your position.
Watch here: youtu.be/0oJxZ_a-g7U
#BGWealthSharing #DSJExchange #EmmanuelBernstein

YouTube

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Amol retweetledi

This is a big moment for everyone who’s been warning about BG Wealth Sharing.
Blockchain investigator @ZachXBT — widely regarded as one of the most respected crypto fraud analysts in the world — has just confirmed what we’ve been saying all along.
Over $41.5 MILLION has now been frozen in connection to BG Wealth Sharing.
Behind the scenes, over $92 MILLION was laundered across multiple chains between April 27 and May 3 to try and cover their tracks.
Let that sink in.
This wasn’t “bad luck”
This wasn’t “a glitch”
This was a coordinated financial crime
According to ZachXBT’s investigation:
* DSJ Exchange was a fake trading platform
* BG Wealth Sharing operated as an investment front
* A fictitious CEO (Stephen Beard) was used to build trust
* Funds were moved through complex laundering routes to evade detection
* The collapse appears to have been planned in advance
Even more importantly — law enforcement, exchanges, and blockchain investigators are now actively involved.
And here’s something I want people to understand clearly…
This recognition didn’t happen by accident.
Early warnings, live stream disruptions, exposing promoters, collecting evidence — it all matters.
A tip of the hat from ZachXBT and coverage from BehindMLM confirms that this wasn’t just “noise” — this was real investigative work making an impact.
If you were in BG Wealth Sharing:
Stop sending money
Do NOT pay any “12% unlock fee”
Do NOT trust anyone collecting funds on your behalf
That’s just another layer of the scam.
If you have information, wallet addresses, or were involved — now is the time to speak up. dehek.com/contact/
Because this story is far from over.
#BGWealthSharing #ZachXBT #DannydeHek #BehindMLM
Learn the warning signs before you lose money. The Scam Survival Guide Series: ko-fi.com/dehek/shop/the…

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Amol retweetledi
Amol retweetledi

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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Amol retweetledi
Amol retweetledi

@nkm_ml Send me a private msg maybe I could be of a little assistance
Amol@nkm_ml
@zachxbt @binance @okx I too a victim of this and need money return from professor ..would you help me ?
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We’ve now identified multiple individuals publicly promoting BG Wealth Sharing, complete with rank titles, fake “salaries,” and recruitment-based rewards.
This is exactly how these schemes operate — they build a hierarchy, assign titles like Level 3, Level 4, Level 5 Manager, and attach unrealistic income figures to create the illusion of legitimacy and success.
The screenshot below shows names, locations, and ranks tied to this operation.
Let’s be very clear — these are not real jobs. These are recruitment tiers in a collapsing Ponzi structure.
LEVEL 6 MANAGER
Nilda Greschner
LEVEL 5 MANAGER
Juliet A. Villarta
LEVEL 4 MANAGER
Joey R. Villarta
LEVEL 3 MANAGERS
Edgar Carriaga – Edmonton
Gemina Nicodemus – Edmonton
Meliza Agustin – Calgary
Mabel Jabon-Tolentino – Calgary
Betty Mira – Calgary
Angeline Bariwan – Edmonton
Louie Bariwan – Edmonton
Frank Padilla – Edmonton
Sheila Pena – Edmonton
Joshua Raphael Villarta – Edmonton
Julius Buñol Agilles – Philippines
Gemma Onchate Engcong
Marites Joy Engcong
Annie Engcong Macaraeg
These individuals are allegedly tied to promoting and recruiting others into BG Wealth Sharing — a scheme that has now collapsed, with victims being told to pay an additional 12% fee just to access fake balances.
That alone should tell you everything.
WE NEED YOUR HELP
If you have:
Been recruited by any of these individuals
Attended Zoom calls or meetings with them
Sent money directly or indirectly through them
Seen them promoting BG Wealth Sharing or DSJ Exchange
Drop a comment below or reach out privately.
This is about documenting the promoters, not just the platform.
Because when these schemes collapse, the people at the top don’t disappear — they move on to the next one and start again.
Let’s make sure that doesn’t happen this time.
Who recruited you?
Learn the warning signs before you lose money. The Scam Survival Guide Series: ko-fi.com/dehek/shop/the…
#BGWealthSharing #DannydeHek

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TMC haari… aur Congress mein jashn? Rahul Gandhi bhadke
Watch full video here: youtu.be/y3JgS2-UDIg?si…
#congress #westbengalelection2026 #tmc #rahulgandhi #bjp #westbengalelections #bjpinbengal #WestBengalLegislativeAssemblyelection2026

YouTube
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WITHDRAWALS HAVE STOPPED: NOW THEY’RE BLAMING SUCCESS
You couldn’t make this up.
BG Wealth Sharing is now telling people that the reason withdrawals are failing is because… they’re too successful.
Too much traffic.
Too many users.
Too much attention.
Apparently, their own growth is now the problem.
Let’s translate that properly:
“We took your money just fine… but now we can’t give it back because we’re doing too well.”
And it gets worse.
They’re not just blaming “success” — they’re blaming:
* People logging in too often
* “External interference”
* “Negative information”
* Other platforms
* Critics
Anyone and everyone… except themselves.
Not a single word of accountability.
No admission of failure.
No explanation of where the money is.
No proof of trading.
Just excuses wrapped in ego.
This is classic Ponzi psychology:
Turn problems into “proof of success”
Blame outsiders to keep control
Delay withdrawals while keeping hope alive
And while all this is happening, they’re still trying to convince you:
“Be patient.”
“Trust the process.”
“Everything is being handled.”
Let’s be real.
A legitimate platform doesn’t collapse under its own success.
A real exchange doesn’t stop withdrawals because people are checking their accounts.
That’s not how finance works.
That’s how a system behaves when it can’t meet withdrawal demand.
So now we’re here:
Withdrawals failing.
Excuses escalating.
Blame shifting to everyone else.
And the biggest red flag of all:
They’re trying to convince you that their failure is actually success.
If you’re still in this, stop listening to the noise and ask yourself:
If everything is so successful… why can’t anyone get paid?
#BGWealthSharing #DannydeHek

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Amol retweetledi

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