@andehxbt - Andeh ❁
🚨Community Scam Alert @p2peers 🚨 ➼ http://P2peers.io was used by scammer (@Dvincent_) today to steal 29 MOONBIRD NFTS (>$700,000 USD). ➼ I've done my best to find out what happened on-chain and retrieved as much info as I can. Follow along with what I found 🧵👇 https://t.co/lXRw6fgcCl
@andehxbt - Andeh ❁
He offered his victim to trade for his NFT's on the p2peers.io-website. ➼ I will not reveal his identity but I have contacted him to hear his story. ➼ This occured approx. 10 hours ago ➼ This website is now DOWN. But, he approved the hacker's wallet to transfer his NFT's https://t.co/4atiXzMI1b
@andehxbt - Andeh ❁
This is the official Tx. ➼ @DVincent_ (hacker) wallet is (0x7ccf) and he is now approved as the operator of the victims wallet (0x5afcab) to transfer from the Moonbirds contract. ➼ I don't have evidence on how this happened, probably an approval function on the website. https://t.co/TebF6zXMIs
@andehxbt - Andeh ❁
➼ He goes on to transfer 29 Moonbird NFTs from victims wallet to his in less than 5 hours. ➼ He also takes other NFT's also. https://t.co/xLkdrSGQqE
@andehxbt - Andeh ❁
This is @Dvincent_ (hacker) NFT wallet in Debank. ➼ He has just under $700k estimated value worth of NFTs after this attack. ➼ He also has other PROOF collection NFT's from the same victim. https://t.co/vuPXa2aF7o
@andehxbt - Andeh ❁
I couldn't find @Dvincent_ on the internet, it was too hard. ➼ I was able to lookup the http://p2peers.io website he used, and it was been involved in MANY scams. ➼ As expected, most of the owner details are hidden. ➼ We do see the registrar is http://sarek.fi https://t.co/KWxF8YqsPa
@andehxbt - Andeh ❁
Then, I did a lookup of the http://sarek.fi domain registrar servers: ➼ This website was started in 2019. ➼ Belongs to an address in Finland. ➼ Owner is (recorded as) Sarek Oy and his telephone / mailing address is public. https://t.co/hZVRrgtk3f
@crypthoem - hoeem
This week I have read 100 hours worth of crypto Twitter content. Here are my 10 favourite threads: 🧵👇
@crypthoem - hoeem
Summary: These finely selected threads have come straight from my newsletter’s alpha section. If you also want the latest news, trends, and technicals then join over 6000 pirates by joining my newsletter for free below: 👇
@crypthoem - hoeem
ps. None of the above content is sponsored. I do have an on-going sponsorship with Bubblemaps which is used in one of these threads but I haven’t shared it in a sponsored capacity.
@The1Parzival - THE PARZIVAL
🧵 FTX MISSING FUNDS THREAD🧵 (PART 3 - THE FTT BILLIONS) This Theard will discuss the FTT Token, which is FTX's native Token, and how it wiped out Billions of Dollars from SBF. I will also show where these Billions in FTT are now hiding, along with 1,938 ETH.
@The1Parzival - THE PARZIVAL
Let's first look at the address that created these Tokens and where we can begin to track them. The FTX Deployer Wallet created these FTT Tokens on 4/21/19 and is shown here.S
@The1Parzival - THE PARZIVAL
We can then see that the FTX Deployer Wallet sends out a bunch of FTT Tokens to this contract. Here is the contract address and the transactions.
@The1Parzival - THE PARZIVAL
From above we can see the final ERC-20 Transaction from this contract sending 173 Million FTT Tokens to the Alameda Research 24 Wallet. This last transaction alone was worth $4.2 Billion Dollars and represented over 52% of "ALL" FTT Tokens in existence.
@The1Parzival - THE PARZIVAL
We can now follow these FTT Tokens to the Alameda Research 24 Wallet, which is shown here.
@The1Parzival - THE PARZIVAL
Going through the transactions we can see that the Alameda Research 24 Wallet sent these FTT Tokens back to the FTX Deployer Wallet. Here is the transactions.
@The1Parzival - THE PARZIVAL
Now we have to follow these FTT Tokens back to the FTX Deployer Wallet. Looking through the ERC-20 Transactions we find that the FTX Deployer Wallet sent these Tokens, in addition to more FTT, to an Anonymous Wallet. We can see this transaction here for 195 Million FTT.
@The1Parzival - THE PARZIVAL
Following those FTT Tokens we arrive at the Wallet that contains these Tokens still to this day. Here is the address, as well as the current holding of assets for this wallet. We can see that it still holds the 195 Million FTT Tokens as well as 1938 ETH.
@The1Parzival - THE PARZIVAL
These 195 Million FTT Tokens represent 55% of ALL the Tokens in existence with there being only 352 Million in existence. This 195 Million FTT Tokens represent a value of $15.6 Billion Dollars at FTT's all time high of $83.
@The1Parzival - THE PARZIVAL
Now some may be asking why I used FTT's all time high to show the value, well we will get to that soon. First let's discuss the 1938 ETH that is in that very same Wallet. This 1938 ETH actually came from the FTX Exchange 2 Wallet when it was liquidated. Transaction shown here.
@The1Parzival - THE PARZIVAL
Now that we know where the funds are and what they are worth, we can talk about why I used a value of $15.6 Billion Dollars for the FTT Tokens. Remember all those silicon valley banks that were loaning FTX money before they went bust?
@The1Parzival - THE PARZIVAL
It is quite likely that SBF was taking loans from those banks and using his FTT Token Holdings as collateral for the loans. The big questions then become: 1 - How big were these loans? 2 - How many loans are there? 3 - How much FTT was collateralized on each loan?
@The1Parzival - THE PARZIVAL
It would be quite interesting to know many times did SBF borrow against the same collateral. Did he borrow against $15.6 Billion in FTT with multiple different banks making the total loan far greater than the collateral could ever cover?
@The1Parzival - THE PARZIVAL
Seeing as how all these banks have collapsed it looks like the total in loans was far greater than the collateral, which is now valued at $181 Million Dollars. This is a drop in the bucket compared to Billions in Loans.
@The1Parzival - THE PARZIVAL
Lastly and more importantly where did the cash from the loans go? Being that SBF was the 2nd largest donor for the Dem Party I'm sure Politicians received some of this money. We can also assume that customers funds via FTT were used to take loans and then paid to the Politicians.
@The1Parzival - THE PARZIVAL
Another user @Elon55447675 has done some great research on how the whole process works and should definitely chime in below. I will leave this thread off here, but now you should be able to see this FTX Saga in a whole new light. There is still yet even more to show.
@The1Parzival - THE PARZIVAL
🧵 THE MARK CUBAN & FTX AFFAIR 🧵 This Thread will discuss Mark Cuban's involvement with the Tokenization of AMC Stock created by FTX. We will also connect other investments that both Cuban and SBF own and an Elite Community that they are part of. (1/20)
@The1Parzival - THE PARZIVAL
Let's begin by showing the AMC Token that Mark Cuban owns and was recieved on January 27th, 2021, a day before the buy button was removed for several Meme Stocks. Here this the AMC Token and Mark Cuban's holding of the Token, as well as link to it. https://etherscan.io/token/0x801427e0b00c5aa46f96550e1e33ad7f00077e19
@The1Parzival - THE PARZIVAL
Now let's look at the exact transaction in which Cuban received these Tokens. His wallet received 6,313 Tokens and was swapped for 3 ETH worth $3,784.
@The1Parzival - THE PARZIVAL
Doing some quick math we find something is off with the swap rate, as it would indicate that he swapped for a rate of $.60/AMC Token. This didn't add up to the current value of AMC, so it got me digging a little deeper. I then came across this transaction from Cuban's Wallet.
@The1Parzival - THE PARZIVAL
We can see from this transaction that Cuban was sent 1,001 from another Anonymous Wallet worth $1.23 Million just 5 days before receiving the AMC Token. Interestingly enough the 1,001 came from the #1 HOLDER OF THE AMC TOKENS! Notice the Wallet Addresses are the same.
@The1Parzival - THE PARZIVAL
It is now clear that something nefarious is going on. Although, Cuban claims he gets sent "Junk" Tokens all the time, does he also get $1.23 Million in ETH sent randomly too?
@The1Parzival - THE PARZIVAL
Well, the story doesn't end here. Looking at the history of Cubans Wallet we can see that not only did the #1 Holder of the AMC Tokens send Cuban $1.23 Million, THEY ACTUALLY PROVIDED THE INITIAL FUNDING FOR CUBAN'S WALLET ON JANUARY 12TH, 2021!
@The1Parzival - THE PARZIVAL
At this point you may be asking what does this mean? Well, here is an article with a link by The Street discussing how these FTX created AMC Tokens were likely used to manipulate the price of AMC Stock. https://www.thestreet.com/memestocks/amc/report-short-sellers-may-have-used-ftx-to-manipulate-amc-stock
@The1Parzival - THE PARZIVAL
Some may argue, how do we even know that this Mark Cuban's actual Wallet? Well, I can say with 100% certainty that it is. This is where having some blockchain investigative skills pay off. First, I found another confirmed Wallet of Cuban's that was used to purchase BAYC #1597.
@The1Parzival - THE PARZIVAL
Now we can use Opensea to look at the Ethereum Wallet Address that is connected to this NFT. We can do this by going to their website https://opensea.io/ and typing “BAYC” into the search. Here are what the search results look like.
@The1Parzival - THE PARZIVAL
For sake of time & space here is the process to track down Cuban's Wallet on Opensea.
@The1Parzival - THE PARZIVAL
Now that we can see the transactions for Cuban's other Wallet, let's see if there is connection to the one that holds the AMC Token. The answer is quickly found as we can see that Wallet holds the Tokens actually ORIGINALLY FUNDED THE WALLET USED TO PURCHASE THE BAYC NFT.
@The1Parzival - THE PARZIVAL
We can now confirm definitively that both of these wallets are owned by Mark Cuban and that he indeed has control of them. BUT WAIT, THERE IS MORE! Coincidentally, Mark Cuban is not just connected FTX from these AMC Tokens, but they both have another common interest too, BAYC!
@The1Parzival - THE PARZIVAL
So is this really a coincidence? Well, lets look at one of the other holders for the AMC Token to make a deeper connection. This Wallet not only holds AMC Tokens, but also OWNS THE MOST EXPENSIVE MAYC NFT EVER BOUGHT!
@The1Parzival - THE PARZIVAL
Here is where things get even more interesting. The AMC Tokens were created in January 2021, where the BAYC NFTs were created 6 months later. So, they all just coincidentally have AMC Tokens, AND all coincidentally have BAYC/MAYC NFTs...YA I'M NOT BUYING IT!
@The1Parzival - THE PARZIVAL
You need to understand this is a big club and you ain't in it! If you want to go down the rabbit hole for this I would suggest you start with this compelling video on the history of BAYC. I suggest at least watching the first 6 minutes. Here is the link. https://youtu.be/XpH3O6mnZvw
@The1Parzival - THE PARZIVAL
We can also show that Cuban and SBF have a common interest in Robinhood. Here is SBFs SEC filing showing his stake in Robinhood for an initial purchase of $648 Million. https://www.sec.gov/Archives/edgar/data/1783879/000114036122018827/brhc10037465_sc13d.htm
@The1Parzival - THE PARZIVAL
An article by yahoo finance and expanded on by Frank Nez claims that Mark Cuban's Portfolio contains AMC, GME, and HOOD. Here is a link to those articles. https://finance.yahoo.com/news/mark-cuban-stock-portfolio-10-211950824.html https://franknez.com/yahoo-lists-amc-and-gamestop-in-mark-cubans-portfolio/
@The1Parzival - THE PARZIVAL
Finally, let's mention the relationship Cuban and Kevin O'Leary share on Shark Tank and other joint ventures. O'Leary was a big promoter of FTX, so I doubt that he didn't tell his good buddy Cuban about it. https://t.co/XgAjReVGAp
@CyberSolLand - CyberSol Land
How issa/tate rugged 2.5 million on $YE The $FUCKMATT deployer 3 months ago sent 903.4 sol to 6nuS5et4RNY765ea7Y5Qe2MNBHUuiH65dBUgxzGgeiBS which fixed floated to GBBxvChD7Xc221Ref5vqmXo8NwFdLAKbekdf6EJxiDJj Which is a low activity wallet and sends out 10k sol at 14:37 UTC 2/7 (1 hour before $ye deployer gets funding) to 24vyME2ziqJwPMT6KSRpCFuPRUHiC14m83N8ZV4GmiZi then to 47JGWcEJLrGviPbcrais5h2Vnqa5g7qxep3QhZ2qE6BD funds then get rapidly mayan'd to ETH starting at 14:54 UTC 2/7 Funds arrive to 0x929C026eA409253a6ea03Da56411A1CeDabF47bE How "coincidentally" theres 3 different transfers to binance from the ETH wallet 15:19 UTC 20e (~52k) to binance 15:30 UTC 24e (~63k) to binance 15:33 UTC 29e (~76k) to binance Lets go look back at $ye deployer wallet funding 15:27 UTC 275 sol (~52k) 15:38 UTC 328 sol (~63k) 15:41 UTC 396 sol (~76k) And rugged in this tx https://solscan.io/tx/4GUSWXUZ2sMnMVpe1zxwaLtNBQCxcehDfs412xsyrdLN5aA6auFWtDxT691ydYmZdjzwuSeme7TwayNNLebDvhwj for abt 2.5 mil If you dont think tate or issa was behind $FuckMatt deploy then read on $FUCKMATT (2VVSAJ6E3wHHcMGKs9SWAr5YujQaPVSdGn2rTWZ9pump) (coin tate shilled on stream) top trader who fully insider traded with 250k pnl ends up sending funds straight 3 hops over and to 4V4Wdf777VSAC2UkUyCiAgeXxNR1HzwScHM14PL8BMVV that wallet changenows $270k to 2u116LdqqSZsEc7wnZW3cG4eBFVC6EK7ThetntmfvvW1 which then changenows 1k sol to D3Z7weHeLGWA7eg1qwVB66NCs8YLxiDTBVE6Eb1tTmwg (Andrew tate addy hes tweeted) https://solscan.io/tx/2VFQR4CBbQ2sixYxRaoNeXM79JGUgHjXzB4DkpniiPMYC8ubVeD3f61bvrUbckFN3ka5xzp4sHerPCSk8rhFXW8K tate at 15:36 UTC 2/7/24 sends to HVajxfNTWqLGxsfJA9DFThnvddveKfJLK8re1kNpeCVv (Jeskotate deployer/tates alt) which at 15:37 UTC 2/7/24 sends 127 sol to AXyJF621sQqBv5c2TJ2RTjTb915JtiZvnvR4c5rxe8c2 (tate's wallet) This wallet buys 100 sol of $ye
@arkham - Arkham
LIBRA-CONNECTED ADDRESSES EXTRACT >$100M Last night the President of Argentina, @JMilei posted a contract address of a Solana memecoin “LIBRA” LIBRA hit a max valuation of over $4 BILLION before falling over 95% in less than 6 hours, and the tweet was later deleted. Breakdown below:
@arkham - Arkham
70% of the supply is held in 2 addresses, while 15% of supply was directly deposited into Meteora LP by the Developer address. The developer address has claimed over $20M in trading fees from these deposits. Additionally, 7 different addresses received a total of 60M LIBRA tokens from the deployer - each of these addresses deposited LIBRA into liquidity pools and later extracted SOL/USDC.
@arkham - Arkham
Addresses connected to the LIBRA coin launch currently hold over $100M of USDC and SOL extracted from liquidity over the past 18 hours, mostly moved to separate holding addresses. LIBRA-associated accounts currently hold $57.6M USDC and $48.6M SOL.
@arkham - Arkham
Individuals on Twitter have also speculated about the possibility of certain FnF groups having access to details of the LIBRA token prior to launch, due to one such individual being a member of the advisory team.
@arkham - Arkham
Track the LIBRA Project with this custom entity: https://intel.arkm.com/explorer/entity/41e0907d-fcaa-47c4-940a-d097882dae2e
@arkham - Arkham
Register for the Arkham Exchange: https://auth.arkm.com/register Eligibility varies by jurisdiction. Users residing in certain jurisdictions, including the United States, will be excluded from onboarding.
@zachxbt - ZachXBT
1/ An investigation into the alleged identity of the mysterious Hyperliquid whale tied to illicit activity that profited ~$20M via highly leveraged positions over the past couple weeks. https://t.co/AgKy7SwTNh
@zachxbt - ZachXBT
2/ A trader opened multiple highly leveraged positions on Hyperliquid and GMX from Jan - Mar 2025. They gained lots of attention this month after two onchain trades: -Large ETH & BTC long position on 50X leverage just before Trump’s crypto reserve announcement by 0xe4d3 ($10M profit) -Large BTC short position on 40X leverage by 0xf3F4 ($9M profit)
@zachxbt - ZachXBT
3/ I went and identified the main counterparties of 0xf3f: 0x7ab8c59db7b959bb8c3481d5b9836dfbc939af21 0x312f8282f68e17e33b8edde9b52909a77c75d950 0xab3067c58811ade7aa17b58808db3b4c2e86f603 0xe4d31c2541a9ce596419879b1a46ffc7cd202c62 This cluster is to tied to Roobet, Binance, Gamdom, ChangeNOW, Shuffle, Alphapo, BC Game, & Metawin accounts.
@zachxbt - ZachXBT
4/ 0xf3f signed a messaged for the X account @qwatio and stated they made $20M on GMX & HL. This means he would have to control the related wallets in this cluster for the $20M number to be accurate. I replied to him yesterday on X but the posts were deleted after. https://t.co/aBDRc0HoVm
@zachxbt - ZachXBT
5/ An analysis for the X account used by 0xf3f indicates it was likely purchased at a point in time (recent name change, years of inactivity, aged account) I saw they follow @CryptxxCatalyst who posted links to multiple phishing sites + replied to people trying to trick them. https://t.co/mCXzxSnF5L
@zachxbt - ZachXBT
6/ I reach reached out to @realScamSniffer about the phishing sites who regularly tracks them. A public address for the HL whale was set as the drainer fee receiver on the projection[.]fi phishing site in Jan 2025. 0x7ab8c59db7b959bb8c3481d5b9836dfbc939af21 0x7ab also directly received $17.1K in Jan 2025 from another phishing draining customer prior to where his wallets became tracked this month.
@zachxbt - ZachXBT
7/ As 0x7ab was the first EVM address used by 0xf3f I traced the source to withdrawals on Solana from four casinos. 83Dumvk6pTUYjbGrC1fizBziRzDqcyNx73ieJcVbp56b I reached out and one of them clarified the funds came from an input validation exploit on a casino game. I was provided with a now deleted TG account: 7713976571 they had negotiated with the exploiter from.
@zachxbt - ZachXBT
8/ I performed OSINT to find posts by the account in TG groups. I found three posts in the GMX group from the same TG ID asking for the help. To also verify it was the same person I saw the posts were around the same time 0xe4d3 was trading on-chain. https://t.co/KKiZMeXjPn
@zachxbt - ZachXBT
9/ I tracked down a recent payment from 0xe4d3 to an unnamed person who confirmed they had been paid by the HL trader. They provided a UK phone number used to communicate with them. Public record reveals the name William Parker is likely tied to this number. https://t.co/HFaVbQjdsb
@zachxbt - ZachXBT
10/ Who is William Parker? Last year WP was arrested for stealing ~$1M from two casinos in 2023 and was sentenced in Finland. Prior to this WP was known as Alistair Packover (William Peckover) before later changing his name. In the early 2010s AP made multiple news headlines in UK for fraud charges related to hacking and gambling. (match the ages in the articles)
@zachxbt - ZachXBT
11/ It is abundantly clear WP/AP has not learned his lesson over the years after serving time for fraud and will likely continue gambling. Currently the funds primarily sit here: 0x51d99A4022a55CAd07a3c958F0600d8bb0B39921 Here’s a quick TLDR for those people who have a short attention span: In January 2025 after exploiting a casino game and phishing victims, a person previously charged for multiple crimes gambled 6 figs into $20M using high leverage onchain.
@burkeanorder - יוני
Blockchain data shows Stew Peters and $JPROOF devs coordinating on-chain fraud. “Liquidity is locked” — it isn’t. “Minting disabled” — still live. “Organic trading” — just bots. An insider wallet holds 99.94% of the LP tokens, allowing them to nuke everyone else’s position. 🧵
@burkeanorder - יוני
Every platform they promote on their website—Meteora, DexScreener—shows a green “99.94% Locked” badge. It’s supposed to build trust and make buyers feel safe. They deployed the liquidity in April 2025. As of today, the dev wallet still controls nearly 100% of the LP tokens—making the “locked liquidity” claim demonstrably false. Here’s why: LP Mint: HWVFPnnEEn1MveRXHeqJFaJXVBJruK1yDzidZGqxFmM4 This is the token address for the liquidity pool itself—it represents the total supply of LP (liquidity provider) tokens for the $JPROOF/SOL pool. LP tokens are like gift cards: you load them with value, and whoever holds them can spend or cash out that value. Controlling Wallet: 4MQapeBTxMRUNrbCFg9YH7rPjzXN26TDVxTLam This wallet holds 99.93% of those LP tokens. In other words, it owns almost all the liquidity. It’s like one person holding 99.93% of all deposit slips at a bank. If they walk in, they can withdraw almost all the money in the vault because those slips are proof of ownership. This LP Mint wallet can (and does) siphon the $900K+ in SOL and $JPROOF from the pool at any time. There’s no time lock, no contract restriction, no safety mechanism.
@burkeanorder - יוני
The $JPROOF token’s liquidity metadata points to a JSON file on GitHub. Their “locked” claim is just meaningless text there. The liquidity pool token (LP token) metadata reads: { "name": "Meteora LP", "symbol": "MLP", "image": "[github link]", "description": "Meteora Liquidity Provider Token. DO NOT BURN!" } • The “name” line (“Meteora LP”) is just a display name. • The “symbol” line (“MLP”) is just an abbreviation. • The “image” line is just a logo link. • The “description” line (“DO NOT BURN!”) is just a message. None of this enforces any rules or security. It’s purely cosmetic. The metadata is also marked isMutable: 1, meaning it can be edited at any time. The updateAuthority is DqqNZS6GH5MH9b1uDY7ZU6AqUbwj5RLz7RojiedBBohC, so the creators can rename the token, swap out the logo, or change the message whenever they want. Despite their claims of immutability, they actually invoked InitializeImmutableOwner on an SPL Token v1 contract, which doesn’t enforce real immutability. This function is supposed to make the token’s ownership immutable (i.e., no one can mint, freeze, or change settings anymore). The on-chain logs literally say: “Please upgrade to SPL Token 2022 for immutable owner support.” This is a built-in warning from the program itself—it’s saying the immutability is not actually enforced in this version (v1). It’s more of a signal of intent, not a guarantee. In other words, the “immutable owner” is just cosmetic; the program itself warns that it’s not enforced. They knew v1 doesn’t enforce it. The program warns them directly. They chose not to upgrade to SPL Token 2022, which would enforce immutability. That’s not a mistake—it’s a calculated move to deceive.
@burkeanorder - יוני
How is this weaponized? Their website claims the LP token is “Not Mintable” and “Not Freezable,” implying no one—not even the team—can create more LP tokens or mess with the system. That’s demonstrably false. “Minting” means creating new tokens. For LP tokens, that’s issuing new ownership in the liquidity pool. If someone can mint more LP tokens, they can grab a bigger share of the pool without adding any real value. It’s like dumping extra sand into a sandbox—everyone else’s sand just became less valuable. In a truly locked system, the minting authority is permanently revoked—usually sent to a null address. But on-chain data shows the LP token (HWVFPn…qxFmM4) is still controlled by wallet DqqNZS…dBBohC, which retains full minting rights and update authority. Practically speaking, they can: 1. Mint unlimited fake LP tokens. 2. Use them to drain real assets (SOL and $JPROOF) from the pool. 3. Leave real investors holding worthless tokens. This isn’t speculation—it’s verifiable on-chain: • LP Token: HWVFPn…qxFmM4 • Mint Authority: DqqNZ…dBBohC Minting more LP tokens whenever they want gives themselves a larger slice of the pool without adding any real liquidity. And that’s exactly what happened. At instruction #3.23 of the pool creation transaction, they called mintTo for 129,373.59 LP tokens directly into their own wallet (CGsqR7…vHEYvh) right after depositing WSOL and $JPROOF. That’s not decentralization—it’s giving themselves full withdrawal rights. The total supply of the LP token today is ~129,445, and the controlling wallet 4MQape… holds 129,367. That’s 99.94% of the supply. So imagine a vault with $1M inside—and one guy holds 99.94% of the claim tickets. He can walk away with almost all of it. And that’s exactly what they did: they used editable metadata to disguise the LP token as a generic “Meteora LP” with a fake symbol “MLP,” hiding any mention of $JPROOF. On top of that, they fabricated the claim that the liquidity was “locked”—attributing the LP tokens to a burn or lock wallet, when in reality one of their own wallets (4MQape…VxTLam) holds over 99% of them. That wallet can drain the pool at will. There is no lock. There never was. So when the site says “Not Mintable,” while the devs still have minting power—and they claim the liquidity is locked—this isn’t just a technical oversight. It’s a calculated lie, designed to make users feel safe while the project keeps full control. In short, not only is the liquidity not locked—even the label saying it’s locked isn’t locked. It’s just editable text under the control of whoever created the token.
@burkeanorder - יוני
It gets worse. The only reason I found the actual LP token was by manually tracing it. My steps: CMC JProof → JPROOF/SOL Meteora search → Dynamic AMM pool → Copy LP Mint ID → Search on Solscan → Check holders. That’s how I uncovered the real LP token: Meteora (WSOL–JProof) LP Token (MLP), minted at HWVFPn…qxFmM4. It holds the JPROOF/SOL liquidity, with 99.93% of its total supply in a single wallet. But here’s the key: it doesn’t appear on any of the 12 visible market pairs listed on Meteora, Orca, or Raydium. You can’t see it publicly; it’s excluded from all dashboards. Even the main pair showing $300K+ in daily volume—Meteora (WSOL–JPROOF)—relies on this LP token. You’d never know unless you manually traced the contract. This isn’t arbitrary; it’s a fundamental feature of its design. The LP token, its mint authority, and the controlling wallet are all buried behind aggregator routing and contract wrappers. The frontend obscures the centralization. Unless you dig through Solscan for the actual pool config, you’ll miss it. Most people trust the dashboard. That’s the plan. So yes, the LP token exists—but they’ve deliberately hidden it to mask the fact that one wallet controls almost all the liquidity. It’s not transparency; it’s a staged illusion of decentralization, tricking investors into thinking the system is safe when it’s actually centralized and fully controllable. This LP token doesn’t appear in any of the 12 major Meteora, Orca, or Raydium dashboards. There’s no direct link, no UI disclosure. It’s buried. The only way to find it was to trace it manually (as above). That’s not real transparency—it’s designed obscurity. And the platforms displaying “99.94% Locked” never verify whether the LP token is truly locked; they just read whatever the metadata says.
@burkeanorder - יוני
While the project’s website and dashboards claim over $300,000 in daily trading volume—suggesting an active market—the blockchain says otherwise. This is a fake, artificially manufactured number. Most transfers don’t come from buyers or sellers. They come from a single program-controlled address: the Meteora (JProof) Vault Authority (Gr6ZdXEsQeC671fWiHH93KqXvDCRBLjQWFjbdtBN3fHg). This address has executed thousands of transfers, totaling over $1 million in 7 days, mostly routed through Jupiter aggregator contracts. Meanwhile, the liquidity itself is nearly all owned by another wallet (with 99.93% of the LP tokens), which stays completely inactive. It doesn’t have to move—the vault handles the show. These trades aren’t real market transactions. They’re automated, internal transfers between smart contracts that all trace back to the same centralized system. Structurally, it’s wash trading, even if dressed up as “aggregated routing.” Tokens are being shuffled between the vault and aggregator accounts—often back and forth within minutes—to inflate volume and pad price charts. Because the token price is kept artificially low—fractions of a cent—it only takes a few of these fake trades to push the market cap into the tens of millions, without meaningful buyer interest. It’s like circulating Monopoly money between your own accounts and calling it revenue. The charts show sudden spikes in volume, but Solana explorer data reveals almost no genuine buyer-seller activity. It’s a closed loop, controlled and manipulated by the vault, with no independent price discovery or actual retail demand. Not a real market—just a simulation.
@burkeanorder - יוני
Two wallets power the entire system: 1. The mint authority: It can create more LP tokens, rename the token, change its logo—basically rewrite the label on the jar. Wallet: DqqNZS6GH5MH9b1uDY7ZU6AqUbwj5RLz7RojiedBBohC 2. The vault authority: It executes the trades. Every time you see volume on the chart, it’s likely from this wallet moving tokens in and out to simulate activity. Wallet: Gr6ZdXEsQeC671fWiHH93KqXvDCRBLjQWFjbdtBN3fHg Crucially, both of these wallets are interacting with the same Jupiter aggregator contracts—the ones generating almost all trades. These trades aren’t from real users but from: • Jupiter Aggregator Authority 1 • Authority 2 • Authority 5 • Authority 6 • Authority 7 • Authority 8 • Authority 12 • Authority 14 And both the mint authority and the vault authority are sending and receiving funds via these routers, sometimes within seconds of each other. This means the same people who: • Control the creation of new LP tokens • Can withdraw all the funds at any time • Can rename or rebrand the token are also running the machinery behind the fake trading volume. This isn’t decentralized. It’s a liquidity engine where inputs, outputs, and the displayed data are all from the same party. It’s like one person printing Monopoly money, playing the game alone, and declaring, “Look how much I’ve earned.” Except here, the Monopoly money is your real SOL. The vault and mint authority feeding trades into these aggregator bots isn’t just suspicious—it’s coordinated. It’s a synthetic market, driven entirely from within.
@burkeanorder - יוני
But it goes beyond wash trading. The vault contract—Meteora (JProof) Vault Authority—doesn’t just simulate market activity. It’s also a distribution hub. On Solscan, the vault sends tens of thousands of dollars worth of $JPROOF tokens directly to individual wallets, such as 7zuki8…YT8hiM, FNbmvM…eBprUq, and TSj7Gs…5W8vpN. These are not part of swaps or trading loops; they’re direct allocations, and the receiving wallets aren’t passing those tokens along. They simply hold them. This is not trading—it’s a payout. The same vault that supposedly secures investor funds is quietly transferring tokens out the back door. No contract restrictions, no multi-sig approval—just straight vault-to-wallet handouts. This reveals the final piece of the puzzle: while the vault churns out fake volume, it also quietly funnels tokens to shell wallets. People assume the liquidity is locked, but the vault can send $5,000 or $10,000 in tokens anywhere, anytime. Not surprisingly, it does exactly that. It’s not a lock—it’s a cosplay of decentralization. The vault is really just a programmable faucet. And it’s not just internal shuffles. These silent distributions are an exit mechanism. The devs are claiming “locked liquidity” while directly handing themselves (or insiders) large token stashes.
@burkeanorder - יוני
Let’s look at one example of this quiet distribution: Wallet: TSj7GsLathJPF7VptkzMeJQ4oLnWxLgZn1Qjd5W8vpN On-chain data shows: • It received multiple large $JPROOF transfers directly from the vault. • These transfers totaled $43,275.63. • The wallet didn’t perform swaps or use aggregators—it just held the tokens. • It has received 42 inflow transfers and 11 outflows, siphoning a net ~$30,446 out of $JPROOF. This wasn’t a trade loop; it was a handoff of valuable tokens, likely to insiders or shell accounts. Value leaves the system in the background while fake volume loops continue elsewhere. So, while users believe the token trades safely in a locked system, $JPROOF is quietly being siphoned out. This is precisely how a rug pull is set up: • Fake volume to attract attention. • Fake locks to build trust. • Silent token transfers out the back via the vault. Add the fact that the vault and mint authority both interact with the same Jupiter aggregator bots, and you don’t have a trading protocol—you have a self-contained funnel operated entirely by the project team. This is more than a bad token; it’s a pre-designed exit machine.
@burkeanorder - יוני
All of this appears to violate the Securities Exchange Act of 1934 and SEC Rule 10b-5, which prohibit lies or deception in the sale of securities. Falsely claiming locked liquidity and using wash trading to fake demand are classic securities fraud. It also breaks the Commodity Exchange Act, which forbids market manipulation like wash trading, even for digital assets. These aren’t just unethical practices—they’re illegal under U.S. law. Deliberately misleading investors into buying while retaining full control of their funds is textbook fraud, and courts and regulators have prosecuted similar crypto schemes on these exact grounds. For reference, the SEC charged Ian Balina in 2022 for failing to disclose a paid promotion—demonstrating that the Commission actively prosecutes deceptive crypto schemes. Wash trading was also a key focus in investigations like the Bitfinex/USDT probe and CFTC v. Ooki DAO, showing that regulators treat such manipulative practices as serious violations. This $JPROOF grift goes even further—falsely marketing a “locked” liquidity pool while retaining full control is an egregious form of market manipulation and fraudulent misrepresentation. @realstewpeters — you might want to lawyer up. The feds and the lawsuits are likely coming, and they’re going to crush you.
@burkeanorder - יוני
Something I should have made more explicit is that this isn’t just quiet movement out of the vault—it’s active liquidation. While executing thousands of aggregator-based token swaps to simulate organic demand, the same vault is quietly sending $JPROOF to private wallets. One of these wallets (TSj7Gs…5W8vp) alone has received over $46,000 worth of $JPROOF—almost entirely from the vault. The withdrawals are deliberately bite-sized, typically between $900 and $2,400, to stay under the radar. And this is just one wallet—it’s not representative of the many other insider wallets used to covertly bridge the liquidity pool and facilitate stealth liquidation. It’s a stealth funnel: Treasury → Insider Wallet → Cash Out. The liquidity pool investors believed was locked is operating like a private exit ramp—treasury assets are steadily converted into liquid tokens like SOL. What looks like trading activity is actually a controlled unwind: systematic withdrawals masked as volume. This isn’t token shuffling or portfolio rebalancing. It’s extraction. And that’s the most damning part. It’s not ambiguous or accidental. It’s structured, consistent, and deliberate. From a vault that was supposed to be locked.
@RichardEntuboca - Richard Entuboca
SOLANA: Do your investors, the SEC and retail hodl’ers know that you’re targeting and programmatically rugging alts on your own chain? Or that Shihua Wu, your Strategy & Ops guy who runs the Grants Program for Solana Foundation is a SVB scammer? And that he’s related to Wei Wu? https://t.co/mzFbZ40kVG
@RichardEntuboca - Richard Entuboca
It’s a shame I wasn’t the only one you hit today. And that there’s a VERY obvious, algorithmic rate of that specific wallet’s address registering several transactions either simultaneously or merely 1-2 seconds apart. I see you went into WSOL and likely jumped on a bridge ASAP.🤣 https://t.co/240Oz0BpHX
@RichardEntuboca - Richard Entuboca
My 2nd favorite part was tying Wei Wu into the Solana Foundation crypto fraud racket, as a PARTNER at SOLCASINO, and her having at least ONE identical home address as SHIHUA WU (WAN). 350 NASSAU BLVD MINEOLA, NY 11501 Get COMPLETELY fucked, fa***ts.🤣🇺🇸🫡 https://t.co/TPLu45h0u6
@RichardEntuboca - Richard Entuboca
And best of all, had you not decided to pose as $JPROOF support and lied about an airdrop, we’d never have uncovered the wallet you use to do this, which ties right back to “Solana System Program” and ultimately, “NativeLoader111111…”, the OWNER of most “Solana native programs”.
@RichardEntuboca - Richard Entuboca
Deleted DMs as requested, but stand by them 100%.
@Krypt707 - AK
🚨$JPROOF by @realstewpeters is officially a scam token 📈 I called this project at $3M MC and it sits at $36M MC ✡️ I soent weeks shilling for this token and made several images for the project, as well as defended against FUD because I trusted Stew and the team at @JPROOFCoin After careful consideration from concerns brought up by @Delko_Radio87 and @funkmachine__ who had the BALLS to express their concerns about potential fraud within the project on @JQRADIO247 when STEW PETERS was present, me and my team spent days looking into these concerns further The team was calculated in their scamming efforts, even evading all the previous concerns brought up by @burkeanorder in his amazing thread 👇 https://x.com/burkeanorder/status/1921929036428685700 That revealed all of the possible ways this token could be scammed, I still was in denial However, today 06/02/2025, the team exposed themselves by taking 3M $JPROOF tokens from the Market Maker wallet (which contained originally 20M tokens transferred directly from Stews wallet) Website link below 👇 20M tokens to MM wallet https://solscan.io/tx/2KDhwwWcrh1s91t7rK8Q763i4vgWd3kPBkr2J1xnfFUQNLhefiH8NLqGLoVpQS5rMVGmtmXuQr3A7ZNfCAxGdqxW Upon questioning the team about the subsequent 25% dip in price today, they admitted the following (see pics) although they deleted me from the Telegram and the questions I was asking. “Where did the 3Million $JPROOF come from that was paired to the $10k in SOL in the new pump swap LP?” “Where is the transaction for the “BUY” of the 3M $JPROOF to pair with the SOL to create the pool as suggested by BB today that “anyone can buy JPROOF and create a pool”? At this point they just banned me from the TG and deleted my messages, although these retarded MFs forgot to delete their own incriminating responses to my questions, which my homie was able to screenshot quickly. These screenshots reveal: • Stew Peters transferred 20M tokens to a “market maker wallet” or so they called it • 3M $JPROOF was taken from that wallet and paired with $10k in $SOL and added to a new LP without any notification to the community • Insiders aware of this pairing sniped this supply and immediately sold for ~$60k profit • The team LIED about the LP being locked • The team LIED about the contract being immutable • The team LIED about “buying” this supply (see pics) and instead took these directly from the MM wallet which was a direct trasnfer from Stews wallet • Stew has been silent on this while collecting tens of thousands of dollars of his community who most of which are much less rich than he is FUCK YOU @realstewpeters you lying grifting cuck, you’ve underestimated the movement, and it’s about to turn on you. Better to delete your 𝕏 and rumble accounts now 👀 and just go away for awhile
@Krypt707 - AK
Price drops ~25% and there is no “BUY” of 3M tokens as the “team” lied about They are scamming from tokens taken directly from stews wallet https://t.co/EQ5I5MJL5Q
@Krypt707 - AK
• Taking market maker tokens and creating hidden LPs at 1/10 the price • Sniping them for an instant sell, dropping the price before anyone else knows what happens • Blaming it on Snipers (acting like they didn’t know/snipers aren’t new to SOLANA) • 06/02/25 from 0.040 to 0.030 • 06/03/25 from 0.036 to 0.026 (now at 0.024) 👉Don’t become a Stew-bag holder ⛓️ Market Maker Wallet used for the LP transfers: 7h2KXM9DwPSzRLPeEbg7DZfFmaAVhVyVj7MwrHjhMKcj 📉Tokens paired with SOL at 1/10 worth of SOL to create a new LP that the team “claimed” was sniped by bots 😐These “Devs” are smarter than this, they knew it would be sniped, and likely had a bot pre-programmed with the CA to be the primary buyer — then deny that bot wallet was theirs ❔and if not, why not have sniper bot protection on the new LP? ❔and if not that, why pair it to create a pool with tokens taken for fee from the MM wallet at a 1/10value effectively dropping the FDV even if there were no sniper bots? 👀 They will repeat this process
@JacobKinge - Jacob King
Bitcoin’s whole story is a staged illusion, scripted by insiders to convince you governments and institutions are “all in” — and that this market is booming on real demand. This is the LARGEST bubble in human history, set to go down as the largest financial scandal ever. Ask yourself: If Bitcoin is so decentralized and powerful… Why do the same few entities control the narrative, the wallets, and the laws? It's all smoke and mirrors. Here’s proof. 🧵
@JacobKinge - Jacob King
1. El Salvador’s so-called Bitcoin “investment” was a manufactured illusion. There is no evidence of any purchases, and fresh blockchain data shows that 6,111 of the 6,114 Bitcoin in their treasury wasn’t even bought—it was transferred straight from Bitfinex and Tether. Of course they're behind it. Oh, and did I mention, Tether also wrote all of El Salvador's Bitcoin bills. This isn’t national adoption. It’s a liquidity laundering scheme, dressed up to trick retail into thinking “governments are buying, so you should too.” No wonder corrupt Bukele embraced it, Tether bribed them out and used them as a vessel. Bukele gets the PR. Bitfinex gets the liquidity. Tether gets to survive another day. And for those that missed it, El Salvador has since walked back its Bitcoin legal tender push after the experiment turned into a disaster. The Chivo Wallet effectively went bankrupt and shut down, with usage collapsing by -98.9% after launch. Not even Tether and its insider network could prop it up—there was simply no real demand.
@JacobKinge - Jacob King
2. Jack Mallers is part of the inner circle—and deeply tied to the Tether-Bitfinex machine. His new firm, Twenty One Capital, claimed it's making massive Bitcoin investments. But on-chain data reveals a whopping 14,000 BTC (over $2B) came straight from Tether’s reserves. They claim they have so much demand, but the only evidence of anyone ever investing in them is Tether, a company literally found guilty of lying to investors and comitting fraud. Very suspicious... It’s not an investment. It’s internal accounting—just another shell move in a broader liquidity circus. Mallers’ other company, Strike, has long had close ties to Tether, too. 100% of its payments go through Tether. This isn’t innovation—it’s consolidation.
@JacobKinge - Jacob King
3. Michael Saylor is running the same reflective Ponzi loop. I guarantee Saylor has ties to the same insider ecosystem propping this whole thing up. Strategy (his company) isn’t innovating—it’s one of the riskiest, most leveraged stocks in the market. They’re not investing in Bitcoin—they’re milking it. The playbook is clear: raise capital → buy BTC → hype up price → raise more → repeat. It's a circular scheme built on hopium and hype. Saylor’s narrative isn’t about sound money—it’s about keeping the grift alive long enough to extract maximum value before the music stops.
@JacobKinge - Jacob King
4. Tether and Bitcoin are caught in a circular backing loop—Tether supports Bitcoin, Bitcoin supports Tether. This setup is a ticking time bomb. At Bitcoin 2025, BTC maximalist Saifedean Ammous, author of The Bitcoin Standard, finally said what everyone’s thinking: “Tether is quietly accumulating Bitcoin, steadily growing its reserves. One day, its Bitcoin holdings could surpass its dollar reserves. Then, Tether won’t just maintain its peg—it might actually revalue higher. Picture a stablecoin worth more than a dollar, backed by Bitcoin instead of Treasuries.” This mirrors the collapse of Mt. Gox and Lehman Brothers: when liquidity vanishes, the entire house of cards falls. No real assets, just volatile claims propping each other up. Brace for a massive crash.
@JacobKinge - Jacob King
5. At the Bitcoin 2025 Conference, Tether announced it owns over 100,000 #Bitcoin and more than 50 tons of gold. Sounds sketchy as hell. Here’s the play: 1. Tether mints millions out of thin air 2. Buys BTC with that freshly printed Tether to pump prices 2. Sells excess BTC to buy USD and gold as “reserves” 3. Then parades those reserves to prove legitimacy 4. Meanwhile, the crowd (bitcoin maxi sheep) cheers, convinced there’s no fraud Tether truthers have been right all along. Years ago, we called out that Tether was quietly buying BTC while they denied it. Now, they can’t even hide it anymore. Tether is the only major buyer propping up the entire Bitcoin market—everything depends on their endless printing and buying. This is the ultimate house of cards.
@JacobKinge - Jacob King
6. Institutional demand for Bitcoin is just a fad. On June 2, Bitcoin spot ETFs saw -$267.5 million in net outflows, marking three days in a row of money leaving. This isn’t a one-time thing — it’s been going on for months, showing institutions are pulling out fast. Back in late 2021, Bitcoin ETF inflows hit billions at the hype peak. Since then, institutional interest has dropped over 91%. These steady outflows reflect growing doubts, tighter regulations, volatile markets, and no clear profits. Institutions were supposed to support Bitcoin’s price, but they’re bailing instead. The “institutional demand” was just hype and FOMO. The smart money is already moving away. To make it worse, even the new pro-crypto SEC is cautious. They’re reportedly hesitant to approve more spot Bitcoin ETFs from players like Bitwise and Grayscale, citing weak fraud protections.
@JacobKinge - Jacob King
This whole Bitcoin ecosystem is nothing but smoke and mirrors. The industry is propped up by relentless manipulation—insiders like Tether and Bitfinex are running a carefully orchestrated show, shuffling coins and liquidity to create the illusion of genuine demand and adoption. They build this powerful brand narrative to sucker in investors, convincing everyone that governments and institutions are “all in,” when in reality it’s just an elaborate pump-and-prop scheme. If you’re paying attention and can see through the noise, it’s clear how dangerous this all is. Bitcoin’s price isn’t driven by organic growth or real institutional interest—it’s almost entirely fueled by Tether minting unlimited dollars and buying BTC to keep prices artificially high. More than 90% of Bitcoin demand flows through these Tether injections. Once stablecoin regulations—like those currently being pushed by the Trump administration—crack down on this liquidity faucet, the market will face a brutal reckoning. Bitcoin will inevitably crash well below $100K, and could easily plunge far under $10K. The so-called “institutional demand” has evaporated, insiders have been exposed, and the propping up can’t last forever. This thread shows how this entire narrative is a manufactured fantasy, a house of cards waiting for the first strong gust of reality to bring it all down at unprecedented speed. Consider yourself warned—this isn’t the future of sound money; it’s a ticking financial time bomb.
@Krypt707 - AK
😂 So I’m a ✡️ Infiltrator now @realstewpeters❔ I was going to drop it and get back to the cause = you know, saving our nation? But now 🔜🧵loading… I’ll address every one of your Lies in your video since you decided to call me out specifically Not because I give a fuck about you, because it seems you’re in this for the long run 🤑 Hopefully I can save people some $ LIE #1 is an easy one: 👉Where did I ever refer to myself as a “JQ guy”❔ You said I was “self-described JQ Guy” I understand this has nothing to do with the $JPROOF project, but I wanted to start by exampling your GRIFT to your audience LIE #2 You said I’m “working in coordination with a network of Jews online to spread debunked lies about $JPROOF” First, don’t give yourself or your shitty project that much credit, I’ve been calling out ✡️s & celebs Crypto scams for years (👀 in fact, isn’t @SeanKingston whose scam I called in 7/2024 now facing years in federal prison for unrelated wire fraud charges with his mom who were both charged in 03/2025?, careful who you fuck with when committing fraud against Americans) Second, where is the debunking of my claim made in the original post https://x.com/krypt707/status/1929742226701406347 regarding your team generating a massively undervalued LP❔They were literally caught admitting it 🤡 You should have just opened a space and apologized, but here we are😐 This will be post 1 of ?—to expose you and your desperate attempt at lying to salvage your project by using the JQ community’s exploited trust and hard earned cash—get fucked ✌️ 🙏 Appreciate you calling me a “staple” of the JQ Radio Space” even I wouldn’t have given myself that much credit 😎
@Krypt707 - AK
Still in addressing your LIE#2 Considering I have been calling out scammers before you even thought of making a documentary, let alone a token 👉where is my “Jewish network of collaborators” that you claim I’m working with❔ That I’m working with you claim as a ✡️ myself 🤣 or a “Shabbas Goy” to intentionally destroy your shitty $JPROOF destined for failure project Please elaborate … Because as memory serves (and historical posts) I’ve been calling out ALL SCAMS, ✡️ or otherwise, including the one orchestrated by @Caitlyn_Jenner and Sahil_Builds aka @Habibi_Comm whose account is now suspended from 𝕏 for orchestrating pump-and-dump scheme, a fact which @grok can attest to 👀 Again I’ll say: 🗣️ Careful who you fuck with when committing FRAUD AGAINST THE AMERICAN PEOPLE
@Krypt707 - AK
✡️ $JPROOF wasn’t really J-Proof 🧵 Creation of Meteora LP Wallet contained 173 SOL at the time of creation (about $29k) 88 SOL to create LP and provide liquidity 30 SOL to buy initial supply 118 SOL ($20k) initially spent (not >100k) ~30-35 SOL for additional buys (see pics) If stew Spent >$100k as he said he did, where are the receipts? Mint Transaxtion https://solscan.io/tx/33EC7Kf6Xmnf8UMckLW5sgxJuxEhN7XSikKyZg1sTPcDG6UUJ9u8c6RsHXP8zq3Sn3B5pW9AN9gPjUd1WifYtv1o Stews Wallet: https://solscan.io/account/8NoL6YsuL8BuSFmddAHqAW4yR85HPcz1eoQKsk3yAb4y Initial funding https://solscan.io/account/8NoL6YsuL8BuSFmddAHqAW4yR85HPcz1eoQKsk3yAb4y
@Krypt707 - AK
Market Maker Wallet Stew transferred 20M $JPROOF to wallet 05/15/2025 19:05 7h2KXM9DwPSzRLPeEbg7DZfFmaAVhVyVj7MwrHjhMKcj https://solscan.io/tx/2KDhwwWcrh1s91t7rK8Q763i4vgWd3kPBkr2J1xnfFUQNLhefiH8NLqGLoVpQS5rMVGmtmXuQr3A7ZNfCAxGdqxW 🚨This “market maker”wallet already existed, and bought 2M+ $JPROOF for ~$2700 before announce of the launch (it also trades shitcoins-further posts coming) TRX1 04/11/25 23:35 https://solscan.io/tx/GKmvteYP7GJRFffvDV85KBQ9234GX8Eny2hiKNDRLN7qzHCNj8tZdrgydpje4GNKF9S5xzaNFVingWUmL5V7qUz TRX2 04/13/25 04:22 https://solscan.io/tx/4BXg4R2eGUATwacUS2fvij4mYK2oHFDiJLzvDfUzHdbxFU4SJdsyaRk3xGNGXGaLzhog5R2QSeEXbsTqwZiUkUd6 Market Maker wallet bought tokens before announcement of launch on 4/11 and again 4/13 Then stew sends this wallet tokens a month later on 5/15/25? Did this wallet cash anything out to exchanges? Did this wallet trade for other shitcoins? The blockchain doesn’t lie right?
@Krypt707 - AK
More to come, stay tuned
@Krypt707 - AK
Token Transfers and Sales for Profit 04/14/2025 & 04/18/2025 Additional $JPROOF is transferred into "MM wallet” This wallet already had >1M JPROOF tokens already from pre-announcement buys April 14: 13:19 100k Transfer TRX: solscan.io/tx/3Cqupx8yCQZ… April 18: 04:25 850k Transfer TRX: https://solscan.io/tx/5S2qqaj4cWd9EhfkE8nkt4yPqko7sXMHupesRHJy8xvxpEmtDBbTsNNksYVtXqqNo9gRkRvdh2Kt2QBfyk9gS1c9 May 24: 14:04 $40,000 sale from wallet that received tokens from MM wallet TRX: https://solscan.io/tx/2mCqmsu7huYxAah9UN1PD3s9QuQdEKRQ72toY9C6wuTdUyRMYbCEtG3QiA4QZubK14iGQBoHzXpid5HMvLiTHjhD https://t.co/g7SjlQlX3R https://t.co/HDKrqXxJ6O
@Krypt707 - AK
Stew @realstewpeters is still lying Ask Stew (since he blocked me) about these buys from the MM wallet even before the token was announced 4/11/25 👀 1.3Million Jproof for $170 4/13/25 👀 another buy Yet he told the community he “hired a professional” to setup the MM as @LucasGageX said in his video It’s been an insider game entire time. Stew fucking lied to everyone multiple times and is still lying https://x.com/krypt707/status/1931943586175893895 Go on SPN and call me a fucking Jew again Stew you piece of shit scammer
@Krypt707 - AK
@Krypt707 - AK
@Krypt707 - AK
@Krypt707 - AK
🧐Complete analysis on Insider wallet #1 = Stews wallet We took every transfer of tokens from Stew's wallet and traced them This is just 1 of SEVERAL insider wallets selling $JPROOF PROFIT FROM TOKENS TRANSFERRED FROM STEW'S WALLET ONLY = 190 SOL = $30,000 ✡️Stew's Wallet @realstewpeters 8NoL6YsuL8BuSFmddAHqAW4yR85HPcz1eoQKsk3yAb4y First Transfer of tokens from Stews wallet occurred 04/13/2025 to wallet: DtzZW8fYGbeVoLMY6yKFWrkKJSRdRH2SeC5SsqwhbGvM They were then sold on April 27, 2025 🔥Burn Wallet (tokens transferred here for burns) GnfvFwxmjwigcAPVkpZzu7oZqdD4Xx9Cm4i7oVJiqCqM 💸Market Maker Wallet 7h2KXM9DwPSzRLPeEbg7DZfFmaAVhVyVj7MwrHjhMKcj 🤖Potential BOT wallet (thousands of trades) GXcNAzC7pYjWAVwo5QyqCbPetbTNUoR1MdMKZgu4J6Gh
@Krypt707 - AK
I guess we shouldn’t be surprised He infiltrated the movement
@LucasGageX - Lucas Gage
🚨Why did this wallet that received $35,000 from Stew, $15,000 from Carlos, and SOL from the wallet that was trading JProof for shitcoins, proceed to sell JProof for $ and SOL? https://solscan.io/account/JCJeTU75TMPsp1VrnMTNYij8xJ5GKqKUvZgK8PciwV7M#analytics https://solscan.io/account/JCJeTU75TMPsp1VrnMTNYij8xJ5GKqKUvZgK8PciwV7M#defiactivities
@Krypt707 - AK
Here are the visuals for the transfer of 2Million tokens sourced from Stew’s wallet —> Market Maker Wallet —> Insider Wallet: Hrd1uwhrvt3fuQ22LzsqKxVdeRhvwaP7JojnhPPLScPJ These tokens were then sold with sells of $13,000 + $5000 + $5000. (These are only a few of the BIG sells, there were many others easily found on SolScan) https://solscan.io/account/Hrd1uwhrvt3fuQ22LzsqKxVdeRhvwaP7JojnhPPLScPJ
@Krypt707 - AK
Looks like @realstewpeters and @JPROOFCoin are going to run damage control So let’s break down Stew’s latest BULLSHIT segment from @StewPetersNet (the only platform where this coward feels safe anymore) $5.4 Million that Stew Claims he holds is actually simply his wallet percentage of the circulating tokens valued within the traceable pool for liquidity Liquidity is $SOL/$JPROOF = $278k $JPROOF Value of liquidity = $139k Stew’s “Dev Wallet” = 83% supply (circulating) $139k(0.83) =$115.37K Stew claims to have $5.4M and he really only has $115K left in his wallet He transferred 8M tokens out today He SAID he transferred $50,000 out In reality he transferred $1,138 out [8M/808M =0.0099 X $115,000] And for what again?
@Krypt707 - AK
Stew wants to “forecast a wallet transfer in advance so we’re not surprised by it” despite promising early on to never transfer tokens from his wallet Funny timing now that @LucasGageX is threatening to step up with a class action lawsuit for this fuckery Why didn’t you broadcast this in advance when you transferred 20M $JPROOF to your Co-Dev aka the “Market Maker” aka Andrew aka BB aka the “architect’s” wallet “? You know, that wallet that bought millions of $Jproof before you announced the token launch and then dumped on everyone later that month, before 5/15/2025 when you sent those 20M to his wallet secretly? https://t.co/rAg53der5h
@Krypt707 - AK
Ummm excuse me, what? This wallet transfer is going to be “returning, with an additional return on the investment” 😂 You have the nerve to suggest “YOU” are paying for this mystery investment with your wallet that you promised to never transfer or sell from? 👎 (Correction Stew this is not YOUR investment this is being sold on top of the community’s heads—don’t forget when you bought YOUR bag) ❌Additionally, driving up liquidity doesn’t automatically drive up market cap value, it actually provides resistance against doing so, so unless there is massive buy volume, MC will remain steady 😵Finally, “imminently” doesn’t mean over a time period range of 30-60 days, it means Imminently 🪦 Demonstrating even further how you’re full of shit and out of ideas Continuing to call everyone Jews and make false promises Because when the CEXs fell through and the Billboards wouldn’t work, and the Mail-in Flyers were too expensive.. all that’s left is mystery plans and prayers whole you continue to play Gentiles for exit liquidity
@Krypt707 - AK
Stop Lying Stew! https://t.co/Xjm34i4sy6
@Krypt707 - AK
It will be a damn shame for Carlos to get rekt along with Stew and his team, for continuing to defend this shitshow and threaten counter-suits when the evidence has been clear and progressing Perhaps it would be worth consulting Carlson Law as well in this matter since they are familiar (Actually it wouldn’t be a shame at all) Side note Carlos: for something to be “defamatory” it has to be false https://t.co/aSzw6lxi3f
@Krypt707 - AK
👺Stew Peters @realstewpeters lost a trademark infringement lawsuit in 2025, the injunction against “Fokiss INC” became permanent on 04/10/2025 The next day 04/11/2025 Stew launches $JPROOF 🧐 Summary of the court case Fokiss, Inc. v. TLM Global, LLC et al. ⚖️Case No. 24-cv-14096-KMM Unauthorized Use of Film and Title: Stew Peters, associated with Fokiss, Inc used the film Died Suddenly and its title in promotions, including for the "Extreme Accountability Tour," without proper authorization from TLM Global, the likely copyright and trademark holder Misleading Affiliation Claims: Peters claimed an affiliation with or ownership of Died Suddenly through social media, websites, and advertisements, misleading the public about his rights to the film Unauthorized Distribution and Streaming: Fokiss INC, under Peters' involvement, allegedly streamed Died Suddenly on platforms like Rumble and engaged in unauthorized copying, reproduction, and distribution of the film Improper Commercial Exploitation: Peters sold products or services under the Died Suddenly mark, profiting from a brand he did not own, causing potential reputational harm to TLM Global Continued Use Despite Legal Action: Even after TLM Global raised ownership concerns, Peters and Fokiss continued using the Died Suddenly title and film, prompting the court to issue a preliminary injunction in January 2025 to halt these actions The injunction became permanent 04/10/2025, one day before Stew launched @JPROOFCoin Stew is a lying, scamming, repeat offending, degenerate conman partaking in the same Jewish behavior he claims to be fighting against He’s conning all of you Goy that support him and go on his show 😄 Props to @NTJTesla for the info Full court documents below 👇 https://www.govinfo.gov/content/pkg/USCOURTS-flsd-2_24-cv-14096/pdf/USCOURTS-flsd-2_24-cv-14096-5.pdf
@Krypt707 - AK
“The loudest voice calling out the Jew will be immediately silenced by behaving like one” -AK https://t.co/SHXAfrahoN https://t.co/NjR29KIrs5
@Krypt707 - AK
More sales sourced from the Dev wallet that will “Never Sell” https://solscan.io/account/AsDBnHnrcVrVqg559btzkX99HS3eDaN9k71CBM5PyFrF 700k tokens “for the movement” https://solscan.io/account/3RsakBBaXhe97aP43XQxyEJLJSu5cyvsox45bS43eKMJ Yet another wallet dumping and sending profits to coinbase https://solscan.io/account/G3zVoAHsfRtpe6faj1zqk1zDFMUDoDZgTypRDDrYZ34Z https://t.co/vLVG78eQEg
@Krypt707 - AK
Not sure how that correlates But it does suck that Stew pulled this, and targeted his followers and Noticers™️ to pull a shitshow attempt of a con, causing unnecessary drama and distraction from the true goal of the very movement he exploited for promoting it https://t.co/PN0qGFOaAC
@Krypt707 - AK
@SaintBernard02 @realstewpeters @NTJTesla @Maui_Babe808 @Leverage_44 @LogosRevealedI @imjdsharp @jonsarlin @coffeebreak_YT 💯 Still going! This f-ing guy
@Krypt707 - AK
@FastestPayout @realstewpeters @NTJTesla @Maui_Babe808 @Leverage_44 @LogosRevealedI @imjdsharp @jonsarlin @coffeebreak_YT 👍
@Krypt707 - AK
@BabyFwen @realstewpeters @NTJTesla @Maui_Babe808 @Leverage_44 @LogosRevealedI @imjdsharp @jonsarlin @coffeebreak_YT https://t.co/MFqcXFqA4D
@Krypt707 - AK
STEW PETERS and the $JPROOF Scam ➡️ Stew said from day one: This was his coin He had total control He was responsible People could trust him at his word People could invest in the movement He was never going to sell. ➡️Stew Peters has >1M collective followers (apparently) on X, SPN, and Rumble He has a responsibility when utilizing his platform for promoting investments to those followers, according to multiple laws including MN state statutes ➡️Despite the laws, Where is the Integrity and Morality? Providing honesty and transparency in an investment project you promote to your followers, not to mention the greater JQ community as a whole (other people's followers) as Arthur Kwon Lee pointed out https://t.co/Qsf2hVQGtw @LucasGageX @DanBilzerian @TheOfficial1984 @NTJTesla @Delko_Radio87 @DerWulf @GroypSlop @AJSuperStock @Maui_Babe808 @akkrypt @Leverage_44 @StaceyLynne_0
@Krypt707 - AK
➡️STEW Making exaggerated Value promises, with false guarantees, generating false expectations of returns otherwise known as generating false HYPE 04/14/2025 Stew Peters Network Launch Announcement Billions shill 1-2 see videos 04/19/2025 𝕏 billions shill 1 https://t.co/uiEVWS1sod 04/21/2025 𝕏 billions shill 2 https://t.co/SQPoh1ofaD 04/22/2025 𝕏 billions shill 3 https://t.co/nkG8KzldAu 04/28/2025 𝕏 billions shill 4 https://t.co/mtI4g0GzRk 05/02/2025 𝕏 billions shill 5 - at 💲101M MC https://t.co/O5YBf6AQkt
@Krypt707 - AK
➡️ Dev (Stew) promised to never sell, yet tokens were sold in multiple ways ➡️ One example was the using of tokens for expenses such as billboards, boosts, marketing 𝕏 Analysis of Stew’s wallet transfers and summary of both sells and buybacks https://t.co/6C5OOC2nHl 👺04/14/2025 Transfer of tokens from Stew's wallet to multiple wallets starting on 04/14/2025 3 days after launch https://solscan.io/account/8NoL6YsuL8BuSFmddAHqAW4yR85HPcz1eoQKsk3yAb4y ================================== 👉100,000 JPROOF sent To wallet: 5F1d8ePBCvWRdaUugZTGpwuDYkJ4o5Mkh8Nm1Z7MzLvA https://solscan.io/tx/2V7ntnFC28syX8p9WmzPvb5YEQ3U2X3su6FysJvVHDKhDhMdmkz6ezjbYXBBnxxjx3joXRBgFWRiYXhoFyRtpfKK 💰04/16/2025 sold for 6.8 SOL https://solscan.io/tx/52cXYSdyKTJrRRBE2suaKw68fejXSF4WvBiA2g7euudZ1thZpRuuczqMt4aJv5iPhdcfuXLjoEgqQntxTUaXCCeb ================================== 👉04/14/2025 100,000 JPROOF sent to wallet: DtzZW8fYGbeVoLMY6yKFWrkKJSRdRH2SeC5SsqwhbGvM https://solscan.io/tx/3gC2iX5EYFFgqXirHms2v6GdKQfjSkzTLtnXHfhiA1P6BdBNcPh41318CCUthRiwanhu55LQueB9331yk2zwDvE2 💰04/27/2025 1/2 sold for 15.4 SOL https://solscan.io/tx/46tC1fPZLurwDdAxhWK593xkXm2JEkTVC3rmgexRhfYGPbK6j6PsUJi1QcnuyKMNkQAtkmn32RBeV2u1vNvLFEDz 💰04/28/2025 the other 1/2 sold for 13.6 SOL https://solscan.io/tx/KuD2RZh1UEyK5Y2PqszEcNWhncrGUQ2pTyus3U1Z2pVTdrKvJ5yGDYjppBW9o8AV2jmV3LJNJgpuYXGs9M9CboS ================================ 👉04/16/2025 200,000 JPROOF sent to wallet: GXcNAzC7pYjWAVwo5QyqCbPetbTNUoR1MdMKZgu4J6Gh https://solscan.io/tx/v7B8zYPzxaattXwpBzF2aGzXdjAgHszEpuAvUMxtmxtgABFAfd7PmVEKF3dTJR8iEDzCVN7tQdmNJWL8aBxed8k and https://solscan.io/tx/3JZHuyWg4PkjszSyAVM6CEUQtTC3rrMDwPbVG9yQsXVpLJdKvnx4v6c7p3WQKAPExCreEd9dbEPisg1VWJEcSFcr 💰this was a wallet that had already bought JPROOF on 4/12/2025 https://solscan.io/tx/2PznZwGhSGJQ2MtZVjdcr6argsi9TAXnBRUuYJMvtFqEgC2UPH1FY2RUbhxkAVHHXi1y5fezCohvLdNFuaY91ihJ 💰This wallet would then accumulate more JPROOF with organic buys but also sell 5000-10000 at a time such as in transactions like this, 10,000 JPROOF for 4.7 SOL https://solscan.io/tx/4chVjLdGGSvgnt1GWqCfaZUiRawUmJi9CMUfvToBFGN1whKRw3NeP7RUM3ByZCs9HmWeRgMbBkSsvWodRb4kKm5K 💰Selling out the last of its bag 05/09/2025 https://solscan.io/tx/4RgtpxEQubKU1H9JtyRVf6nohvp4doLruJVDHWAuzSCdhyhs4PtCkNGtDXNXcaEC6a6kZPwX6yVDSDcoEXqQiFYq ================================ 👉04/18/2025 Stew sends 850,000 JPROOF to wallet: 7h2KXM9DwPSzRLPeEbg7DZfFmaAVhVyVj7MwrHjhMKcj https://solscan.io/tx/5S2qqaj4cWd9EhfkE8nkt4yPqko7sXMHupesRHJy8xvxpEmtDBbTsNNksYVtXqqNo9gRkRvdh2Kt2QBfyk9gS1c9 ☠️PRE-Announcement INSIDER BUY: This is the wallet that was claimed to be the Market Maker wallet later on, this wallet also bought tokens prior to launch, 04/11/2025, 1.3Million JPROOF bought for 1.1 SOL https://solscan.io/tx/GKmvteYP7GJRFffvDV85KBQ9234GX8Eny2hiKNDRLN7qzHCNj8tZdrgydpje4GNKF9S5xzaNFVingWUmL5V7qUz 💰These PRE-ANNOUNCEMENT Tokens that were bought by the "Co-Founder" were later sold in 2 transactions, one on 04/13/2025 for 8.5 SOL https://solscan.io/tx/KkuxuuUK7bC9fgPAnSuhexkyvUHVUJGRjcvSj2egLyvw3G4bGViVUt6WfmfsuS5oazcjnxGeEtSitNbe3gXGvNx 💰and again on 04/13/2025 for 11 SOL, literally dumping on the community after it was announced. So much for no insider wallets or buying https://solscan.io/tx/3txf8zVwm35WaqA99DyjqNEhmNipbseMyCTiMuyTMaZtev7AdjU5NP4DQPGntvpDDVjE1iJZqwZgUedtkMmWNff3 ================================= 👉05/15/2025 Stew finally sends 20,000,000 JPROOF to the Market Maker wallet (see above) 7h2KXM9DwPSzRLPeEbg7DZfFmaAVhVyVj7MwrHjhMKcj https://solscan.io/tx/2KDhwwWcrh1s91t7rK8Q763i4vgWd3kPBkr2J1xnfFUQNLhefiH8NLqGLoVpQS5rMVGmtmXuQr3A7ZNfCAxGdqxW which leads into the analysis of insider wallet #3 the Market Maker wallet and all of the transfers and sells that wallet ALSO did https://t.co/UzL5e9OkTN 🔥STEW WILL SAY " I SENT TOKENS TO WALLET FOR BURNS" —If he has another burn wallet, he needs to show it Here is the BURN WALLET GnfvFwxmjwigcAPVkpZzu7oZqdD4Xx9Cm4i7oVJiqCqM https://solscan.io/account/GnfvFwxmjwigcAPVkpZzu7oZqdD4Xx9Cm4i7oVJiqCqM
@Krypt707 - AK
Billboards 1/2 ➡️False promises of billboard campaign without any evidence of estimates, contracts, or transaction receipts. Has proclaimed that the market maker was utilized for the costs of billboards. Claimed that billboards were denied and they were banned and censored. Alternatively claimed the billboards were up for a short time then were down. ➡️If MM funds, otherwise STEW's wallet tokens were used for expenses for the billboards, this essentially means they were sold, which means he broke his promise to never sell. Also, where did the funds go if the campaign was unsuccessful 06/28/2025 𝕏 Billboard shill 1 https://t.co/uVDXyd21XF 05/31/2026 𝕏 Billboard shill 2 https://t.co/QefEWiYREh 05/14/2025 𝕏 Billboard shill 3 https://t.co/wbnZk41TZh 06/10/2025 Stew saying MM tokens used for marketing and billboard expenses (From sales of tokens sourced from his wallet) https://t.me/c/3085087696/968 𝕏 post from 06/16/2025 announcing a billboard contract https://t.co/imJ01aa6eq 09/13/2025 Stew on the Hodge Twins saying the billboards never went up “Gary billboard broker… all billboards were denied and he was banned and I feel terrible” https://t.co/KTGPVmOHrx [02:49:29]
@Krypt707 - AK
HIDDEN INSIDER WALLETS ➡️Stew lied about nobody knowing about it, it was a stealth launch, and there were no insider wallets ➡️PRE-Announcement BUY --> 04/11/2025 was the co-founder, which would later be proclaimed to be the "Market maker" after stew sent 20,000,000 JPROOF to this wallet on 05/15/2025, a month after launch...this wallet that had already bought and dumped on the community's heads ➡️The "Market Maker" was Stew's Co-founder, aka, Andrew, aka BB, aka, the Architect, who later changed his name and online social media identity after botching the LP and Stew being forced to admit they fucked up, but claimed they got rid of the market maker, which never happened (he just changed his name and continued with the lies and scam) ➡️One of the major insider wallets which received tokens from the MM wallet, (sourced from Stews 20M transfer) was the insider wallet #2 analyzed here: https://t.co/KBtUYifMd3 👉04/18/2025 Stew sends 850,000 JPROOF to wallet 7h2KXM9DwPSzRLPeEbg7DZfFmaAVhVyVj7MwrHjhMKcj https://solscan.io/tx/5S2qqaj4cWd9EhfkE8nkt4yPqko7sXMHupesRHJy8xvxpEmtDBbTsNNksYVtXqqNo9gRkRvdh2Kt2QBfyk9gS1c9 ☠️This is the wallet that was claimed to be the Market Maker wallet later on, REMEMBER this wallet also bought tokens prior to announcement of launch, 04/11/2025, 1.3Million JPROOF bought for 1.1 SOL https://solscan.io/tx/GKmvteYP7GJRFffvDV85KBQ9234GX8Eny2hiKNDRLN7qzHCNj8tZdrgydpje4GNKF9S5xzaNFVingWUmL5V7qUz 💰These PRE-ANNOUNCEMENT Tokens that were bought by the "Co-Founder" were later sold in 2 transactions, one on 04/13/2025 for 8.5 SOL https://solscan.io/tx/KkuxuuUK7bC9fgPAnSuhexkyvUHVUJGRjcvSj2egLyvw3G4bGViVUt6WfmfsuS5oazcjnxGeEtSitNbe3gXGvNx 💰and again on 04/13/2025 for 11 SOL, literally dumping on the community after it was announced. So much for no insider wallets or buying https://solscan.io/tx/3txf8zVwm35WaqA99DyjqNEhmNipbseMyCTiMuyTMaZtev7AdjU5NP4DQPGntvpDDVjE1iJZqwZgUedtkMmWNff3 1 month later 👉05/15/2025 Stew finally sends 20,000,000 JPROOF to the Market Maker wallet 7h2KXM9DwPSzRLPeEbg7DZfFmaAVhVyVj7MwrHjhMKcj https://solscan.io/tx/2KDhwwWcrh1s91t7rK8Q763i4vgWd3kPBkr2J1xnfFUQNLhefiH8NLqGLoVpQS5rMVGmtmXuQr3A7ZNfCAxGdqxW which leads into the analysis of insider wallet #3 the Market Maker wallet and all of the transfers and sells that wallet ALSO did https://t.co/UzL5e9OkTN
@Krypt707 - AK
Stew Peters and JPROOF Misrepresentation of Funds ➡️Claimed to hire a professional market maker = Lie ➡️Claimed the market maker was gone, taken care of after the LP botch = Lie ➡️Claimed the market maker was implemented to cover project expenses, with tokens sourced from Stew's wallet that he vowed to never sell from MM Wallet analysis: 𝕏https://t.co/4drqKMsv1w 𝕏https://t.co/vE80ZvAhao
@Krypt707 - AK
STEW SAID HE WOULD PUT THE FEES BACK INTO THE CHART - and he lied - where are the receipts, as of 07/31/2025? $62k in SOL $62k in JPROOF https://t.co/wVUxSzymKg
@Krypt707 - AK
Stew ‘Mickleberg’ Peters says about $JPROOF “nobody had advanced knowledge of the launch, thereby negating any claims of insider wallets” The insider wallets we were talking about were ones you sent tokens to after launch, that then sold or further transfers tokens to other wallets that sold, not wallets that bought before you announced it. We tracked those wallets because one of them bought before you announced it, which is how we identified it as Andrew, your co-founder”s wallet. You’re right Stew, anyone can buy immediately after the token is launched. That is fair game But when it’s your cofounder who buys before announcement and dumps later… and then you send him more tokens and he dumps again, and you continue lying about it to your followers for months, before finally “kinda” admitting it That’s not fair game, that’s a SCAM. You’re a fraud and a scammer and you will no longer profit off of non-Jew Americans 👉Insider wallet selling $JPROOF long after launch x.com/krypt707/statu… 👉Stew’s co-founder wallet sending tokens to an INSIDER WALLET that sold later for major profit x.com/krypt707/statu… Where did he get these tokens? Yep, from Stews wallet, AFTER launch. So much for no insider trading. Stew straight up lied for 2 hours to @DanBilzerian and their mutual followers
@Krypt707 - AK
Here is Stew saying that he spent ~60k or more on Dex boots, application fees, marketing, a website The most expensive of these costs would be Dex boosts, and they are paid in crypto. So NO stew you don’t need your bank account to show these receipts to backup your claim of initial investment. So where are the receipts? @ShaykhSulaiman I’ll make sure to copy you on every lie Stew told on your poorly managed space with a crypto “expert” who hardly spent minutes looking into the evidence we brought… and then brought up points that were irrelevant to the scam over all, like the 30k buys in the first few days… not a good look for people actually interested in truth 👀
@Krypt707 - AK
Joah @JoahSantos, while looking at the blockchain is calling Stew out in his lie about his initial investment over the first few days of launch Stew “I don’t know what you’re looking at, I did it immediately” Also Stew “It was 30 thousand, 28, 25 thousand, I don’t know, I only can transfer $5000 at a time from my bank account” Then Stew goes on to say he can’t/wont show his bank statements as proof —THESE ARE CRYPTO PURCHASES OF SOL THAT YOU ARE SAYING YOU USED FOR INITIAL BUYS— nobody asked for your bank statements and we don’t need them. Where are the solacan receipts? Oh wait, we don’t need them, because we have your wallet and “everything is on the blockchain” as Joah was eluding to before you responded with your bullshit Also, in this clip? Who is talking about “locking tokens” Stew? You didn’t lock your tokens remember? You sent them around to KOLs and influencers and gave them out as contest rewards and sent a shit-ton to your co-founder who sold them and gambled on shit coins remember? Chronological summary of LP creation: https://t.co/mbESaqAR5p
@Krypt707 - AK
Stew : “I bought and it insta-bonded, and then I needed to buy more” Lucas: Where ARE the $150k of transactions ON THE BLOCKCHAIN that show your initial investment? Stew says later “I’m not showing you my bank account” — we don’t need your bank account, it’s crypto TRX hashes smart guy If you don’t want to provide the receipts, we will… Chronological list of creation of JPROOF MINT + LP and initial buys To create JProof; Stew only had 173 SOL at the time of creation (about $29k) and had 54 left afterward; he spent 87 SOL to create it and provide liquidity, another 30 to buy up some supply. So he claimed he spent >$100k more out of pocket on project support, such as with Dex-boosts, KOLs, a website, marketing. The problem is this stuff doesn’t cost nearly that much and he’s provided no receipts or even estimates etc. 160 SOL ($20k at the time) to Coinbase wallet https://solscan.io/tx/3FC8r4bgb9GM3Ekia7QVbKdRir1C6sc6dnwy5iCd1SqRJ55goFJLZQRtZftuqZQm3Kyq3odXih3xjyzBXvZUxxu2 The next transaction involving SOL from the DEV wallet is $1500 in SOL to the WINTERMUTE Liquidity bot This bot is the “market maker” that Stew was trying to use an excuse. This is the market maker Trillions was trying to distract with. https://solscan.io/tx/KskKvz2vYRKU511AkWCeLhQH3wwkF5mJSk96Mmu2Cp7944BTXUPPFNqLov5EpJM2t9xw4TgQuZQseodvM3Jg4y9 So if this was the market maker, what was that 20M transfer to the “professional market maker” you’ve been selling to your audience this entire time Stew? Then 87 SOL (~$11,000) was used to mint and to establish initial value of JPROOF/SOL pair https://solscan.io/tx/33EC7Kf6Xmnf8UMckLW5sgxJuxEhN7XSikKyZg1sTPcDG6UUJ9u8c6RsHXP8zq3Sn3B5pW9AN9gPjUd1WifYtv1o Stew received 799,790,390 JPROOF from this LP creation and initial buy Then 30 SOL ($3600) for 47M more JPROOF https://solscan.io/tx/44APDmcSRSKMYXJZYsbNwHimmqPVck6Z2qKxNKcK2fxSXboAPZekEKxFh7XqXT1h7LgfbYV5GwwEmMQJey7tBQu6 Nothing significant after that Stew said he didn’t instantly So 117 SOL ($14,500) for Minting, LP creation, Initial buy, and subsequent buy Those frantic texts you are getting in the background from @imjdsharp didn’t help you here much did they @realstewpeters
@Krypt707 - AK
In this clip: At 32:10 Stew admits to Andrew buying $100 worth on 04/11 before it was announced But then Stew says “but it was well after I had announced it” Then Sulaiman says “no you announced it the next day on 4/12” =which is Correct Stew then goes on to say that anyone that could have bought before announcement would have been random people, which they could have, but that’s a distraction—Wrong Stew—You just admitted it was your co-founder you idiot, you lie so much you even lie about the shit you’re honest about. Fuck you for thinking we are so stupid Dan @DanBilzerian even asks you specifically here if you “told people before launch that you were going to launch it”, and you said “negative” 🤔 except for your cofounder who bought before announcement as Sulaiman @ShaykhSulaiman pointed out (based on our receipts), which you later lied about in this same clip responding straight to Dan When Dan asks about what I (AK) am putting in the nest about wallets buying before announcement.. >> that’s how we traced the co-founder’s wallet. Which Stew straight up lied to DAN about in this clip. Andrew - Co-founder wallet analysis 𝕏 https://t.co/UzL5e9NN4f More insider trading from this wallet 𝕏 https://t.co/1RcTACn5V0 All the wallets that bought before announcement that have been traced to the team, and some identified and linked with team members such as Andrew or known crypto fraudster Carlos Cortez 𝕏 https://t.co/fZv9IYVY1m Further insider trading by Stew and his Co-founder 𝕏 https://t.co/UzL5e9NN4f
@RTSG_Main - RTSG
This weird account "PsyopAnime" made its debut with Maduro's kidnapping. Within literally an hour of the kidnapping occurring, this guy made his first edit, not even accounting for the delay between the operation and its news publicly breaking out. Immediately, it gets promoted by the entire Redditor Right/Zionist right network consisting of Elon Musk, Visegrad24 and its subsidiaries (Middle East 24 etc), Asmongold, Drew Pavlou, the cryptocoin scam community, Tate fanboys, Groypers, Captive Dreamer, and other capeshits. Since then, this account has gone on to make more AI edits framed from on angle of glazing Trump, whatever the US does/sides with are "the good guys", and everyone else is just "dark evil villains". And has been consistently viral in doing so, amassing nearly 100,000 followers within 20 days. It's entirely possible that this is a very naked US government influencer (psyop) account, similar to influencers like Hailey Lujan. And if not the US government, then some kind of Elon Musk, Peter Thiel, Israel-lobby backed project, given how Silicon Valley techhawks/online hawks all jumped aboard the hype train to promote it. Regardless, you know something is fishy and garbage when all the Reddit Right shill accounts start bandwagoning to hype it up.