t4rantula

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t4rantula

t4rantula

@tarantulaNFT

Katılım Temmuz 2016
239 Takip Edilen848 Takipçiler
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Rögle BK
Rögle BK@roglebk·
Huvudtränare Tangnes ord i omklädningsrummet efter historiska vändningen 🗣️
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Rögle BK
Rögle BK@roglebk·
Guldhandskarna går till muren längst bak 🧱
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Rögle BK
Rögle BK@roglebk·
VÄNDNINGEN ÄR FULLBORDAD - HISTORIA ÄR SKRIVEN Catena Arena - NI gjorde det möjligt! 💚 #förvårtrbk #roglebk #SHL
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IOC Investigations
IOC Investigations@intell_on_chain·
We’re up to almost $9M in verified losses through the #TradeAI #Stakx. If you were impacted but haven’t done so yet, here is how to get involved ⬇️
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Mom Jeans 👖🧭
Mom Jeans 👖🧭@Finnn71·
🚨👖GIVEAWAY🚨👖 500 $STAR x1 Winner 50,000 #DeadCoins x1 Winner 500 $OMEGA x1 Winner 3 draws, 1 winner per draw, 3 total winners 1. Like/RP 2. Join @nodepay using my link mee6.xyz/i/FBQGo6Wdew and complete registration Drawing on my Birthday 4/30 via @thexpicker and announced in their discord 🎂 Links posted afterwards
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Ron
Ron@ronawaysparks·
Here is some true colors from no other than your main man @PaddyisBored. Everyone still singing his praises needs to wake up now!!
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Jahn
Jahn@Jahncrypto·
You’re crying about your mistakes like a little girl. You’re down a fraction of your money, I’m down over 500k, so respectfully keep your comments to yourself. You’re not in the server anymore, you don’t see anything. Selling all your fun apes and then pretending you need money for irl and going and buying cr3 assets, even though you know your funds are stuck. Suck it up. Gaslighting my community- 99% of them know the type of person I am. I put my money where my mouth is. I believed in them, so I invested. I thought it was an opportunity, so I made a call on them with clear disclaimers and constant reminders to take profits. Don’t blame me. I even put even more of my own money on the line to try and do something and flew out to CR for a month, unlike anyone else. So, don’t tell me about anything and respectfully shut your mouth. I’m tired of constantly replying to you. I can literally bring up your comments in the discord of you attacking people early on because they were questioning stakx/tai/cr3. In fact humiliating people. Once again suck it up and move on and instead of crying about it, do something just like I am.
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The Crypt
The Crypt@CryptOogies·
This Ponzi scheme involved multiple players and entities, The scam began under the guise of an advanced trading platform called TRADEAI, promising significant returns on investments through sophisticated trading algorithms. However, the reality was far from what was promised; the so-called "algorithm" was non-existent, serving as a front for old-fashioned Ponzi with a twist Key Players and Their Roles 1. @PaddyisBored Peter was pivotal in the operation. Previously involved in real estate scams, McInes leveraged his past experiences in deceitful practices to build trust and lure investors in. He later claimed that another venture, @CR3_art, was backed by his substantial collection of Banksy artworks a claim designed to reassure investors of the solidity of their investments. However, these statements were later revealed to be part of the deceit, with no such assets existing. 2. @jim_nft Jim another key figure, also had a history of criminal activities related to financial fraud. His role in @STAKX involved fabricating success stories and falsifying proof of trading efficacy to attract new investors. Smith also played a critical role in the subsequent Ponzi scheme cloaked as an art investment platform, @CR3_art. 3. @gm_japan_beai G posed as a trading prodigy. His purported expertise was used to legitimize the trading platform, providing fabricated insights and success rates to convince potential investors of the platform's legitimacy. Execution and Expansion of the Scheme The initial phase involved collecting funds directly for TRADEAI, promising high returns through automated trading. As suspicions began to arise following massive financial losses—reportedly around $100 million—a secondary scheme was introduced under @CR3_art. This platform was pitched as an investment in digital and physical art, supposedly supported by McInes's non-existent Banksy collection. The funds from this new wave of investors were used to cover the losses of the previous scheme and to finance lavish lifestyles, including purchasing luxury properties and cars. Exposure and Legal Actions The scheme started to unravel when @cypher_capital, led by Vineet Budki, noticed irregularities and brought them to public attention. Budki's firm, previously misled by the group's fabricated credentials and fake endorsements, is now pursuing legal action, aiming to expose the fraud and hold the individuals accountable. Current Situation Despite the exposure, the key players, particularly @jim_nft and @gm_japan_beai, have fled to Dubai so we have been told, a jurisdiction with complex extradition policies that could potentially shield them from immediate prosecution. Authorities are currently working on tracking down the individuals and the stolen assets, but the process is hampered by the intricate web of lies and international boundaries. Part 2 👇 ** ALL THOUGHTS ARE MY OWN OPINIONS
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t4rantula
t4rantula@tarantulaNFT·
@Jahncrypto @TheCrypt_Nfts @KCMontero I'm owning my own mistakes. You should too. Here is your chance to tell your side of the story. Don't put the blame on me. It's definitely not me who gaslight the community.
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Jahn
Jahn@Jahncrypto·
@tarantulaNFT @TheCrypt_Nfts @KCMontero You invested yourself. You clicked the buttons yourself. You were praising them and going at people so hard for speaking out in the early stages. Stop pretending to be a victim. Grow up and own your mistakes.
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shan
shan@shanicucic96·
‼️ 100 MILLION $ SCAM/PONZI ‼️ PLS RT FOR MAX AWARENESS A bunch of guys @PaddyisBored @gm_japan_beai @jim_nft scammed 80 mil $ from people and still are safe from any kind of action. All products associated with them @CR3_art @STAKX @weareflyod_io etc have extracted millions of $$ and is probably one of the biggest ponzis ever this space has seen. Started last year as TRADEAI, they began collecting funds from people in the name of trading. However they been laundering those $$ and gambling and lost over 80 million $$. To recover that another ponzi was started in the name of @CR3_art where @PaddyisBored (Peter Mcines) an ex convict and criminal who had scammed people of multi millions in real estate scams before and him vouching that all assets are backed by his banksy art collection. However now these lost another 20 mil $ where they use that money to buy personal properties, luxury cars etc @jim_nft was an ex criminal too and was involved in some massive scams before. Misused the name of @cypher_capital and @vineetbudki brought it to light recently and is also gonna sue them. More info later and links below. But my aim is to bring awareness and not lend them or do any kinda business with them in case they try to get funds from anyone. Criminal 1: @PaddyisBored liverpoolecho.co.uk/news/liverpool… Criminal 2: @jim_nft decrypt.co/20595/a-strang… Fake trading genius: @gm_japan_beai Part of tradeAI posing as a fake trading expert and running a high level ponzi and money laundering. @jim_nft and @gm_japan_beai in the video below and currently in Dubai and hopefully get caught by the authorities soon.
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Ron
Ron@ronawaysparks·
For everyone still believing in @STAKX @pxnkap3 @CR3_art @gm_japan_beai this is a community member that has $46,300 in deposits and a $2500 subscription. He is not asking for anything more than his money back. @gm_japan_beai went as far as to tell him late last week he would do so but has just ghosted him. He has supplied his wallets should anyone feel compelled to help his family out. Hi everyone my name is Salah. I was having a good life with my wife and son, I was software Engineer student and working a side job to support my family until unfortunately my son got brain cancer 2.5 years ago and we are still fighting against that tumor but it's really difficult because it's the most aggressive type tumor and they don't even know what exactly it is. We have spent months at the hospitals for his treatment and out life is totally stopped as I couldn't finish my study or have a job because sometimes we need to stay at the hospital for couple months before we are able to go back home for a week or two. That tumor is already come back twice unfortunately. And my son have really small chance to survive but we still have hope. The tumor came back last month in February and my son have to have new treatment that require we go to the hospital Everyday and we have to move out to new apartment that is totally empty so we need floors and wall paint and everything for it. It's the most difficult situations in my life. My son can't walk or use his hand well anymore because of the pressure from the tumor and the brain bleeding on his brain stam so he need care 24/7. I have money stuck at TradeAI/StackX/CR3 but unfortunately I had no luck getting anything back from them for anyone who knows the story with those companies. This is my wallet adres ETH/BSC for anyone who want to check it: 0x9141B2d6108Dfe180b07FDEaA222f02c39b7bF9d And this is my Solana address: 2dZupgvi8efnKK2n3VkvRbtvWoFbshT1z3DJsB4bK2fF And this is bitcoin adres: 3GsFEvJkhVuirTiLeLpo39GNDpWwqcVfT4 📷 📷 📷
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Fun Apes
Fun Apes@FunApes_NFT·
The weekend is here and so are we!! Come find out what the #FunApesNFT are all about. We’ll be hosting a space on Saturday at 4pm EST. We hope to see you there. twitter.com/i/spaces/1vAGR…
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That’s what Lori said.
That’s what Lori said.@ThatsWhatLori·
GM, #FunApesNFT Fam 🌟 Welcome to day 152 of our 171 day long trait train 🙌 Today we are showcasing a clothes trait - Business Suit 🤵‍♂️ 📂Category: clothes 🐒Supply: 209 🏅Rarity: 2% Post your Business Suit 🤵‍♂️ FA# 2397 owned by @FunApesCrevbot
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That’s what Lori said.
That’s what Lori said.@ThatsWhatLori·
GM, #FunApesNFT Fam 🌟 Welcome to day 151 of our 171 day long trait train  🙌 Today we are showcasing a companion trait - Iwan 🦇 Category: companion Supply: 97 rarity: 1% Post your Iwan companion 🦇 FA# 6072 owned by @ferani
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Fun Apes
Fun Apes@FunApes_NFT·
Congrats to @SubLethalDoor for winning the February MVP Awards! A custom 1/1 is on the way🔥 Make sure to give the MVP a follow! #FunApesNFT
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That’s what Lori said.
That’s what Lori said.@ThatsWhatLori·
GM, #FunApesNFT Fam 🌟 Welcome to day 150 of our 171 day long trait train 🙌 Today we are showcasing an earring trait - Gold OG 🥇 📂Category: earring 🐒Supply: 67 🏅rarity: 0.75% Post your Gold OG 🥇 FA# 4987 owned by @DejanSmrdelj
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That’s what Lori said.
That’s what Lori said.@ThatsWhatLori·
GM, #FunApesNFT Fam 🌟 Welcome to day 149 of our 171 day long trait train 🙌 Today we are showcasing an eyes trait - Tired 🥱 📂Category: eyes 🐒Supply: 215 🏅rarity: 2% Post your Tired eyes 🥱 FA# 1997 owned by @Fun_J_J
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