CryptlockHolmes

76 posts

CryptlockHolmes

CryptlockHolmes

@CryptlockHolmes

I do on-chain investigation

加入时间 Haziran 2022
4 关注331 粉丝
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CryptlockHolmes
CryptlockHolmes@CryptlockHolmes·
Top 3 Terra2 whales: A new, more detailed analysis of Do Kwon's personal wallet holdings (20mil Luna, 2% of all supply) and monthly growth (410k USD per month, 2% of all Terra2 transactions being paid to Do): @CryptlockHolmes/do-kwon-third-biggest-whale-in-terra2-4f93c1c85ef3" target="_blank" rel="nofollow noopener">medium.com/@CryptlockHolm@stablekwon would love some answers!
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Anime News And Facts
Anime News And Facts@AniNewsAndFacts·
"Super Cube" Chinese Anime New PV: First Episode is out now.
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CryptlockHolmes 已转推
FatMan
FatMan@FatManTerra·
Now that the US government has officially verified that Terra was a complete fraud, the path forward is clear: 1. All TFL assets and ill-gotten gains seized and returned to UST victims 2. Find and arrest Do Kwon After what we now know, anything less is no longer sufficient.
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CryptlockHolmes
CryptlockHolmes@CryptlockHolmes·
@FatManTerra Could you provide the sources for this? Where can I read about the main lawsuit?
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FatMan
FatMan@FatManTerra·
Six days ago, lead counsel was finalized in the main lawsuit against Terra & Jump in the US. This means it's finally ready to move forward. Today, a secondary copycat lawsuit self-dismissed. Curious how the scammer that received a massive LUNA 2 airdrop didn't mention this...
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CryptlockHolmes
CryptlockHolmes@CryptlockHolmes·
@LUNCDAO That post is false. Do Kwon was NOT kept out of the Terra 2 genesis airdrop, check my articles to be informed. @FatManTerra
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CryptlockHolmes
CryptlockHolmes@CryptlockHolmes·
@Ithiel @FatManTerra @stablekwon It was negligence and arrogance. He should be held accountable and at the very least forego the staking rewards he’s getting on his personal wallet with 20mil Luna. Those 164k Luna per month could be used to recoup losses.
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FatMan
FatMan@FatManTerra·
A class action lawsuit has been filed against Terraform Labs, Jump Crypto, Jump Trading, Republic Capital, Definance Capital, GSR Markets, Three Arrows Capital, Nicholas Platias, and Do Kwon for the collapse of UST & more.
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CryptlockHolmes
CryptlockHolmes@CryptlockHolmes·
@stablekwon gets lots of mentions/tags so there’s a small chance he sees my article and call for transparency. Feel free to tweet my article to him and keep asking him for transparency and if he’s willing to use his 400k monthly earnings to help recoup losses.
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CryptlockHolmes
CryptlockHolmes@CryptlockHolmes·
@Nassnas38029691 @Panterra0x @Cephii1 @wagmigently @GJFlannery19 Their job was to distribute the emergency funds amongst the project teams, to help these teams have salaries so they can build tools and apps for Terra 2, so that they can continue to be web3 teams and don't lose their jobs on top of losing their personal savings.
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CryptlockHolmes
CryptlockHolmes@CryptlockHolmes·
Shout out to the Terra 2 rebuilding council for their great work finalizing a distribution for the emergency funds. These teams are what Terra was all about in the first place, they deserve this. @Panterra0x @Cephii1 @wagmigently @GJFlannery19
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CryptlockHolmes
CryptlockHolmes@CryptlockHolmes·
@cyb_nat @Panterra0x @Cephii1 @wagmigently @GJFlannery19 I must remind people I'm not here to crash Terra 2. That would be doubly awful for the teams and community who already suffered from the Terra Classic collapse. I'm here to ask Do/TFL for transparency and accountability. So he doesn't enrich himself off of the ruin of others.
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amin
amin@amin_archive·
@SebastianJer7 Well said. You can't have a bunch of wounded warriors deployed to fight in the next war. Mr. @stablekwon, if you are reading this, kindly consider helping people using whatever remaining funds you have.
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CryptlockHolmes
CryptlockHolmes@CryptlockHolmes·
@orbital_command @FatManTerra @stablekwon I think Terra as a community has a brilliant future ahead, but ultimately the leadership of Do Kwon damaged the brand massively so there will be some challenges. The allegations of fraud (re:CHAI) and lack of transparency (re:Terra2 airdrop allocated to Do) need to be addressed.
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Orbital Command 🌎
Orbital Command 🌎@orbital_command·
1/10 At Orbital Command, we believe in the future of @Terra_Money 2.0. In our second OC Research Report, we lay out the bull case for $LUNA. While this is not a consensus view, we think it is important to consider all possibilities. Report summary, link to report at end 🧵👇
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CryptlockHolmes
CryptlockHolmes@CryptlockHolmes·
Top 3 Terra2 whales: A new, more detailed analysis of Do Kwon's personal wallet holdings (20mil Luna, 2% of all supply) and monthly growth (410k USD per month, 2% of all Terra2 transactions being paid to Do): @CryptlockHolmes/do-kwon-third-biggest-whale-in-terra2-4f93c1c85ef3" target="_blank" rel="nofollow noopener">medium.com/@CryptlockHolm@stablekwon would love some answers!
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CryptlockHolmes
CryptlockHolmes@CryptlockHolmes·
@Phil_o_Sopha @stablekwon Argumentum ad antiquitatem. Just because it’s traditional to see this level of shadiness doesn’t mean it’s justifiable.
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Cogito Ergo Sum
Cogito Ergo Sum@Phil_o_Sopha·
@CryptlockHolmes @stablekwon Not more shady than any non-crypto venture tbh. Every CEO/founder holds way more. Just because it's called DeFi doesn't mean that there can't be big entities with a lot of stake/say in the protocol. Otherwisr tokens would have 0 value.
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CryptlockHolmes
CryptlockHolmes@CryptlockHolmes·
My findings shed a new light onto this thread by @stablekwon “I don’t care about money much” then earns $410k/month while others lost life savings believing in his stablecoin which he arrogantly defended as flawless I propose donating your staking rewards back to the community
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CryptlockHolmes
CryptlockHolmes@CryptlockHolmes·
@cryptrus @CnahDanh @stablekwon You’re conveniently ignoring the fraud part. Also wanting DeFi doesn’t mean one is against regulation. Regulation and DeFi are not mutually exclusive.
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