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@JagoeCapital - J//G0Ξ
Did you know: Alameda CEO @carolinecapital's Dad, Glenn Ellison is the Department Head of Economics at @MIT? And... Prior to getting appointed to the SEC, @GaryGensler was a Professor for the Practice of Global Economics & Management at @MIT... So essentially: Gary 🤝 Glenn 🤯
@JagoeCapital - J//G0Ξ
This is a pretty crazy fact I just dug up regarding Alameda’s relationship with the SEC. @readDanwrite @fintechfrank @mdudas @TheBlock__ @Timccopeland @CoinDesk @pete_rizzo_ @AutismCapital @Cointelegraph
@JagoeCapital - J//G0Ξ
The mother of @SBF_FTX, Barbara Fried, is a professor at @Stanford and a bundler for Democrat Party campaign contributions FTX launched 13 days after Biden announced campaign Impeccable timing for the rise of @FTX_Official, just in time to be the 2nd largest donor to @JoeBiden.
@JagoeCapital - J//G0Ξ
So @SBF_FTX was an @MIT grad, where @carolinecapital’s dad worked And @carolinecapital was a @Stanford grad, where @SBF_FTX’s mom & dad worked Caroline’s advice for college is: “classes don’t matter that much, friends & networking are really important” https://thetigerinsidercom.wordpress.com/2018/09/29/college-is-pretty-great-caroline-ellison-12/
@JagoeCapital - J//G0Ξ
@SBF_FTX @MIT @carolinecapital @Stanford Here's more information on the shady "Mind the Gap" bundler operation founded by @SBF_FTX's mother, Barbara Fried, and led by @Stanford faculty, funneling millions of dollars from Silicon Valley to the Democrat Party: https://www.vox.com/platform/amp/recode/2020/1/6/21046631/mind-the-gap-silicon-valley-democratic-donors-stanford
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@JagoeCapital - J//G0Ξ
Another shady piece of the @FTX_Official pie is the @Oxygen_protocol. $OXY token is down from $4 to $0.03 since going public. Their core team consists of BIG banks like @GoldmanSachs, @Barclays, @jpmorgan @BankofAmerica with @FTX_Official and @AlamedaResearch as top partners.
@JagoeCapital - J//G0Ξ
Back to the connections… @SBF_FTX’s brother, Gabe Bankman-Fried (also a former Jane Street trader), is founder of “Guarding Against Pandemics” He was a Legislative Correspondent for the US House of Representatives and an advisor to large political donors in the Democrat party.
@JagoeCapital - J//G0Ξ
Next we have Linda Fried, @SBF_FTX’s Aunt Auntie Linda has been Dean of @Columbia Mailman School of Public Health since 2008. She created the first ever US college program focused on “Climate & Health” She also happens to be a member of the @wef’s Global Agenda Council on Aging
@JagoeCapital - J//G0Ξ
Here’s a video of @SBF_FTX’s dad, Joseph Bankman, lobbying at the US House Government Reform & Oversight Committee’s panel regarding Hedge Fund Regulation on November 13, 2008. https://www.c-span.org/video/?c5040295/user-clip-joseph-bankman
@JagoeCapital - J//G0Ξ
Head of Ventures & Commercial at FTX Ventures, @amytongwu, began her career as an Analyst for @ClintonFdn in Botswana 👀 Amy later launched a school in Sierra Leone before heading to @_Curinos to mingle with retail banks Before venturing into crypto, she was CFO at @Discovery
@JagoeCapital - J//G0Ξ
FTX’s Director of Engineering, @Nishad__Singh recently donated $1.1M to @BeccaBalintVT’s political campaign in Vermont as well as $500K to the Democrat Party of Oregon. Singh has spent ~$8M on pro-Democrat campaign contributions.
@JagoeCapital - J//G0Ξ
Former Co-CEO of @AlamedaResearch, @AlamedaTrabucco, left his CEO position just over 2 months ago. The @MIT graduate now spends his time traveling the world and enjoying his new boat.
@JagoeCapital - J//G0Ξ
Roommates of @SBF_FTX consisted of 9 friends and former co-workers. Many from @JaneStreetGroup & some from @MIT. They were all involved in a web of romantic relationships. It starting to sound like an FTX-funded meth orgy was happening in the Bahamas... https://www.yahoo.com/now/bankman-fried-cabal-roommates-bahamas-220000971.html
@JagoeCapital - J//G0Ξ
Can’t forget @MarkWetjen! Mark became the CFTC Commissioner in 2011 working alongside chairman @GaryGensler In 2013 Mark became acting CFTC chairman upon Gary’s departure He was later hired by FTX US as Head of Policy & Regulation Incredibly convenient https://www.coindesk.com/business/2021/11/02/ftx-us-hires-former-cftc-commissioner-as-head-of-policy-and-regulation/
@JagoeCapital - J//G0Ξ
In this @CNBC article from earlier this year, @SBF_FTX says he could spend upwards of $1 billion on the 2024 election. It’s looking more likely there was a serious money laundering op going on, sending $$$ from FTX to Democrats under the guise of altruism https://www.cnbc.com/amp/2022/05/24/crypto-billionaire-says-he-could-spend-a-record-breaking-1-billion-in-2024-election.html
@JagoeCapital - J//G0Ξ
SBF vowed to give away 99% of his earnings as part of an “earn-to-give” scheme. Unlike @AlamedaTrabucco, Sam Bankman-Fried said he doesn’t want a yacht. According to this @USATODAY article, @SBF_FTX donated $50M last year, including to “Pandemic Relief & Climate Initiatives”.
@JagoeCapital - J//G0Ξ
One thing @SBF_FTX liked even more than donating, was spending money on marketing sponsorships The goal was to rope in as many retail investors as possible using pro sports & star athletes An estimated ~$30M was spent on a Super Bowl ad with Larry David https://youtu.be/BH5-rSxilxo
@JagoeCapital - J//G0Ξ
One of the most interesting (shady) players at @FTX_Official is Gary Wang Gary is co-founder & CTO of FTX (architect of $FTT), but is hardly ever seen, with very little info about him online. He graduated from @MIT, worked at @Google & was crowned the wealthiest person under 30
@JagoeCapital - J//G0Ξ
That guy probably doesn’t even exist… Anyways, let’s take a look at @FTX_Official’s legal team. @_Ryne_Miller is former CFTC attorney for @GaryGensler, now General Counsel for FTX. Trevor Levine, is now Senior Counsel for FTX, formerly a contract attorney for @TheJusticeDept
@JagoeCapital - J//G0Ξ
So @SBF_FTX just resigned from his CEO position at @FTX_Official… and guess who just stepped in as the new CEO? Former Enron Chairman & bankruptcy pro, John J. Ray III John also served as a Senior Managing Director at @GreylockVC among many other things https://www.chicagotribune.com/news/ct-xpm-2007-11-04-0711030650-story.html
@JagoeCapital - J//G0Ξ
Just yesterday, @SBF_FTX made a tweet claiming FTX US was un-effected by the fiasco and is 100% liquid. 24 hours later FTX US, @FTX_Official, @AlamedaResearch and 130 other affiliated companies have filed for Chapter 11 Bankruptcy in the US.
@JagoeCapital - J//G0Ξ
Last year, @FTX_Official acquired @ledgerx, which became @ftx_us_derivs According to @LinkedIn, LedgerX CEO & Co-Founder, @zachdex, was on the CFTC Technology Advisory Committee from 2018-2020 CFTC approved LedgerX to be a futures clearing house in 2020 https://finance.yahoo.com/video/ledgerx-ceo-acquisition-ftx-us-135100652.html
@JagoeCapital - J//G0Ξ
According to @GiganticRebirth & @GCRClassic, Alameda/FTX played the role of OTC counterparty for large futures bets on Donald Trump winning the 2024 US Presidential election. A draft of an FTX asset log shared by @minigrogu shows $7.3M of assets tied up in “Trump to Lose” bets.
@JagoeCapital - J//G0Ξ
Let’s kick things up a notch… @wikileaks released an FBI doc outlining pedophile symbolism The BLogo is eerily reminiscent of @AlamedaResearch’s logo Remember we’re talking about 10 well-connected youngins fucking each other in a Caribbean penthouse (and Alameda CEO looks 12)
@JagoeCapital - J//G0Ξ
Now back to the FTX team and where they came from. Head of Product at FTX was @Stanford graduate @ramnikarora. Before @FTX_Official, Ramnik was at @facebook working as a Research Scientist for the Libra Blockchain project Prior to Facebook, Ramnik was trading at @GoldmanSachs
@JagoeCapital - J//G0Ξ
Head of Partnerships at FTX is @SinaNader33 Sina was responsible for the sponsorship deals that garnered massive attention & roped in retail Prior to FTX, Sina was @RobinhoodApp’s first Head of Crypto He started his banking career at @MorganStanley later joining @CreditSuisse
@JagoeCapital - J//G0Ξ
On February 24, 2022, as the Ukraine war began heating up, @SBF_FTX tweeted that $25 was given to every Ukrainian on @FTX_Official Ukraine Govt then announced a partnership with FTX to launch a crypto donations website, converting crypto into fiat at the National Bank of Ukraine
@JagoeCapital - J//G0Ξ
Former President of FTX US is @BrettHarrison88 Like many, Brett came from @JaneStreetGroup where he was Head of Trading Systems Tech for 7 years Brett then went on to Ken Griffin’s @citsecurities where he was Head of Semi-Systematic Tech during the Great @GameStop Short Squeeze
@JagoeCapital - J//G0Ξ
According to email from Amanda Fischer, on March 23, 2022 @SBF_FTX, @MarkWetjen & @_Ryne_Miller met with @GaryGensler to discuss “conditional no action relief”, in other words, a Get Out of Jail Free Card At the time Senior Couselor, Amanda was appointed Chief of Staff on Monday
@JagoeCapital - J//G0Ξ
But let’s bounce back to Citadel Brett for a second. @BrettHarrison88 left @FTX_Official less than 2 months ago (incredibly convenient timing) 5 days before Brett stepped down from President of FTX US, he announced a strategic partnership with @GameStop https://youtu.be/pbjQHt73NKg https://youtu.be/pbjQHt73NKg
@JagoeCapital - J//G0Ξ
From June 2019: “The Anatomy Of A Fake Cryptocurrency Trade: How Exchanges Create Phony Transactions” The article stated: “a new report from @AlamedaResearch reveals a clever set of tricks used by crypto exchanges to fabricate volume” FTX was launched less than 1 month prior.
@JagoeCapital - J//G0Ξ
Messages between @elonmusk, @willmacaskill (@SBF_FTX’s Effective Altruism mentor) & @MorganStanley banker Michael Grimes MacAskill tells Elon that Sam has interest in buying Twitter and “making it better for the world” Grimes seems pushy for an investment. Elon not interested.
@JagoeCapital - J//G0Ξ
Two months ago, @FTX_Official bought 30% of @SkyBridge from former White House Director of Communications, @Scaramucci Scaramucci / Skybridge is a big advocate and investor in @Algorand, a PoS cryptocurrency network created by @MIT faculty member @silviomicali in 2017
@JagoeCapital - J//G0Ξ
Three years ago at @MIT “Fintech Beyond Crisis” seminar, @GaryGensler admitted to “working with” @silviomicali, praising @Algorand as capable of hosting @Uber on-chain Since joining the SEC, @GaryGensler has been critical of other PoS blockchain networks https://youtu.be/2D3SbYzzJLc
@JagoeCapital - J//G0Ξ
Current Girlfriend of @SBF_FTX is the Chief Operating Officer of @FTX_Official Prior to her time at FTX, @Constance_FTX was a risk manager for @CreditSuisse and worked on private banking AML It’s safe to say, Constance did a TERRIBLE job of managing risk at @FTX_Official
@JagoeCapital - J//G0Ξ
April 2022, @FTX_Official & @SALTConference hosted the first ever crypto conference in the Bahamas An off-record panel was held featuring former US Pres. @BillClinton, Former UK PM Tony Blair & @SBF_FTX Other notable speakers @TomBrady & @giseleofficial had $650M tied up in FTX
@JagoeCapital - J//G0Ξ
~$383M worth of tokens have been recently moved from FTX wallets to unknown locations. Some folks believe it’s a hack or an insider attempting to make a move. Could just be part of bankruptcy proceedings… This story is developing.
@JagoeCapital - J//G0Ξ
The potential hack began around the same time @FTX_Official made a tweet about their Chapter 11 filings @_Ryne_Miller just shared a tweet saying they are investigating the abnormalities with wallet movements related to consolidation of FTX balances across exchanges Inside job?!
@JagoeCapital - J//G0Ξ
More on the FTX team: Chief Regulatory Officer Dan Friedberg was embroiled in a major scandal with Ultimate Bet Poker Friedberg was caught on tape talking his client through the process of lying after the client admitted to robbing over $50M from players https://youtu.be/XrnmyWu1vS0
@JagoeCapital - J//G0Ξ
Friedberg told the thief to put out a story that “a former consultant to the company took advantage of the server and hacked into the client” A story to keep in mind as hundreds of millions of dollars is currently being drained from @FTX_Official wallets. https://highstakesdb.com/news/high-stakes-reports/ultimate-bet-scandal-lawyer-daniel-friedberg-at-centre-of-ftx-crypto-crash
@JagoeCapital - J//G0Ξ
In January 2019, before FTX launched, 3AC Co-Founder @zhusu tweeted an investment pitch that promised risk-free high returns 3 months later, Zhu said the same team came back to launch an ICO for “a @BitMEX competitor” They sent a FTT & FTX pitch It all felt scammy to @zhusu
@JagoeCapital - J//G0Ξ
Update on those moving FTX funds @HuobiGlobal shared a message from FTX administrator on Telegram confirming @FTX_Official has been hacked. AVOID ALL FTX APPS & SITES The plot thickens…
@JagoeCapital - J//G0Ξ
So remember the guy Gary Wang, Co-Founder and CTO of @FTX_Official with a questionable existence? The Gary Wang @github account was active today… I wonder what Gary was up to… https://github.com/garywang
@JagoeCapital - J//G0Ξ
Now FTX General Counsel @_Ryne_Miller is back, with a message that the funds are SAFU… Ryne says “all digital assets” were moved to cold storage. Not a hack after all? 🤨 What is going on… (Ryne clearly wasn’t aware, originally)
@JagoeCapital - J//G0Ξ
FTX Legal & Finance teams say @SBF_FTX implemented a “back door” into the book-keeping system that allowed Sam to alter records & move money undetected The “back door” was used to send $10 Billion from @FTX_Official to @AlamedaResearch without triggering red flags on the books
@JagoeCapital - J//G0Ξ
Drugs were VERY common at the @FTX_Official workplace Employees at @FTX_Official were encouraged to use stimulants to be productive and were given sleeping pills if needed to sleep In this tweet from Sept. 2019, @sbf replies to @TheCryptoDog with advice not to leave the office
@JagoeCapital - J//G0Ξ
Co-CEO of FTX Digital Markets is @rsalame7926 Ryan began at @EYnews. He then traded OTC at @circle before trading OTC at @AlamedaResearch from Nov. 2019 to Aug. 2021. Earlier this year, he became a restauranteur with the launch of https://lenoxeats.com in Lenox, Massachusetts
@JagoeCapital - J//G0Ξ
In April 2022, @rsalame7926 launched American Dream Federal Action PAC supporting “forward looking Republican candidates” 🤔 He spent $13.4M on primaries in the name of “Pandemic Preparedness” & facilitated a $1.5M donation from FTX Digital Markets to Bahamas Govt. for COVID-19
@JagoeCapital - J//G0Ξ
Ryan was often seen on the campaign trail with his girlfriend @michellebond111, who was running as a Republican for NY Congress Michelle was Senior Counsel for SEC during Obama presidency, then became Head of Global Regulatory/Policy at @Bloomberg Locals were very skeptical 👀
@JagoeCapital - J//G0Ξ
It’s looking a bit obvious that @rsalame7926’s political contributions were made to offset the massive Democrat donations from @SBF_FTX and to spark the illusion that there was a balance of political donations coming from @FTX_Official https://messengerpapers.com/2022/08/soros-successor-looking-to-take-zeldins-seat/
@JagoeCapital - J//G0Ξ
Just in case you have doubt that Glenn Ellison, is actually the father of @carolinecapital… Glenn writes Math textbooks used in elementary/middle school curriculums @MIT article re: textbooks says Glenn was coach of @carolinecapital’s school Math Team https://shass.mit.edu/news/news-2013-mit-economist-ellisons-hard-math-books-inspire-young-students
@JagoeCapital - J//G0Ξ
Let’s go a bit deeper at @MIT. The MIT Digital Currency Initiative was created in 2015 by Joi Ito, former Director of MIT’s Media Lab MIT’s Media Lab was directly funded by Jeffrey Epstein (and @BillGates), forcing Joi Ito to resign amidst the scandal. https://www.newyorker.com/news/news-desk/how-an-elite-university-research-center-concealed-its-relationship-with-jeffrey-epstein
@JagoeCapital - J//G0Ξ
Let’s see what’s happening at the @coinbase Board of Directors Member @katie_haun had an extensive career at @TheJusticeDept before becoming a Partner at @a16z During her time at the @TheJusticeDept Katie was once told to “Take Down Bitcoin” & monitored all major tax litigation
@JagoeCapital - J//G0Ξ
In an interview with @SBF_FTX at the @SALTConference earlier this year, @katie_haun says she was taught by BOTH of @SBF_FTX’s parents while attending @Stanford She goes on to say that she has known @SBF_FTX since he was a child.
@JagoeCapital - J//G0Ξ
Katie, a media darling, has launched her own $1.5B venture firm earlier this year, backed by @coinbase & @a16z The firm is loaded with former Biden/Clinton/Google/FB staffers (like @katie_haun herself) & is heavily focused on ushering in a new era of cryptocurrency regulations
@JagoeCapital - J//G0Ξ
Most probably never heard of the crypto company @Securrency Securrency, HQ’d in DC, was founded back in 2015 by Dan Doney, former @MIT grad & CIO at @DefenseIntel Dan won an award for “top government change agent” a year before launching Securrency, a company focused on RegTech
@JagoeCapital - J//G0Ξ
Remember @michellebond111, the RINO Congressional Candide dating Co-CEO of FTX @rsalame7926? Michelle has been an Advisor to @Securrency since 2019 (the year FTX launched) 👀 She is currently CEO of @DigAssetMarkets and is the former Global Head of Govt Relations at @Ripple
@JagoeCapital - J//G0Ξ
It was reported by @the_postman_ & @fintechfrank from @TheBlock__ that @FTX_Official was buying up residential Real Estate near it’s HQ in the Bahamas FTX spent $74M this year on various properties $68M went to entities surrounding a luxury condo resort https://www.theblock.co/post/186386/ftx-spent-74-million-on-real-estate-in-the-bahamas-this-year-exclusive
@JagoeCapital - J//G0Ξ
Earlier today, @_Ryne_Miller made a tweet thread with a statement from John Ray, CEO of @FTX_Official Enron John says FTX is still securing assets and confirms unauthorized transactions occurred last night Ray says they are working with law enforcement. Reports of police at HQ
@JagoeCapital - J//G0Ξ
Back to the @MIT Digitial Currency Initiative Ex-President of @MITBitcoinClub, @metalicjames does CBDC research for @BostonFed James graduated from @MIT & later worked for the MIT Media Lab He’s been at the Federal Reserve for 4 years working on Project Hamilton (CBDC for US)
@JagoeCapital - J//G0Ξ
"@SBF_FTX spent time in the Middle East desperately trying to raise capital in late October, holding meetings with Saudi Arabia’s sovereign wealth fund and Abu Dhabi’s Mubadala Investment Co., according to people familiar with the matter" https://www.arabianbusiness.com/industries/banking-finance/how-crypto-giant-ftx-went-from-16bn-to-bankruptcy-in-a-week-after-fundraising-trips-to-saudi-and-uae
@JagoeCapital - J//G0Ξ
Two days ago @FTX_Official made a tweet stating they began withdrawing Bahamian funds to comply with regulators @SCBgov_bs made a statement today stating FTX did NOT have authorization to withdraw those funds The FTX tweet was a lie It looks like insiders may have made an exit
@JagoeCapital - J//G0Ξ
Earlier in the year, @CFTC Commissioner @CarolineDPham met with @SBF_FTX & @MarkWetjen Caroline shared a rather FTX-favorable tweet with a photo of the three. She later deleted the tweet after being accused of cozying up Note: Mark Wetjen deactivated his Twitter account today
@JagoeCapital - J//G0Ξ
Political donations from @FTX_Official played a significant role in the elections. It wasn’t just Republicans that were upset about it. Rival Democrats running against @SBF_FTX-funded candidates filed election complaints, including @mattdwest against @CarrickFlynnOR in Oregon.
@JagoeCapital - J//G0Ξ
Let’s look into @CarrickFlynnOR to see why @FTX_Official was so interested in donating… Carrick’s wife worked at Effective Altruism foundation, while @SBF_FTX was a Director in 2017. @SBF_FTX’s brother, Gabe, is also a BIG fan of Carrick’s views on pandemics That explains it!
@JagoeCapital - J//G0Ξ
Recently discovered that @carolinecapital, CEO of @AlamedaResearch, had a @tumblr account titled “worldoptimization” She literally had a kink for powerful government officials 🧐 Account is no longer active, but when searching Google, the title appears: “Fake Charity Nerd Girl”
@JagoeCapital - J//G0Ξ
Around the time of @y00tsNFT mint, FTX (alongside @jump_) participated in a $7M fund raise for @dust_labs, the utility token of @DeGodsNFT. The raise was a 50/50 split between @dust_labs equity and $DUST token, effectively giving FTX ownership stake in the @DeGodsNFT ecosystem.
@JagoeCapital - J//G0Ξ
In May 2021, @FTX_Official hired former executive at @HSBC, @GoldmanSachs and @Barclays, Jon Cheesman (formerly, @jon_ftx before deleting account) Jon was brought on to “leverage his relationships in the hedge fund community” Jon conveniently left the company about 1 month ago
@JagoeCapital - J//G0Ξ
The @SALTConference that was discussed earlier stands for SkyBridge Alternatives Conference and is produced by @SkyBridge. Skybridge was founded by disgraced @WhiteHouse Comms Director & former @GoldmanSachs banker @Scaramucci @FTX_Official has 30% ownership stake of @SkyBridge
@JagoeCapital - J//G0Ξ
Next: Michael Kives (extremely connected) @voguemagazine says Kives began his career working closely w/ the Clintons before heading to @caafoundation, top Hollywood agency Kives left CAA in 2018 to create K5 a firm that received $300M from @FTX_Official https://www.vogue.com/article/michael-kives-lydia-gray-wedding-palm-springs
@JagoeCapital - J//G0Ξ
According to LinkedIn, Kives graduated from @Stanford and is now a director at both @Yahoo & @Shutterfly. He has represented folks like @katyperry, @jessicaalba, @Schwarzenegger and Warren Buffet, among MANY others K5 is heavily invested in @elonmusk’s @SpaceX & @boringcompany
@JagoeCapital - J//G0Ξ
👀 @janicemin shared email from @caafoundation saying author Michael Lewis spent 6 months with @SBF_FTX to write book Lewis compares SBF & @cz_binance to “Luke Skywalker & Darth Vader” CAA bio: “harnesses power & reach of entertainment industry to create positive social change”
@JagoeCapital - J//G0Ξ
Recently @MarioNawfal has been hosting a Twitter space regarding the @FTX_Official saga with massive attention & big name speakers. Yesterday, Mario made a tweet with a video from Hunter Biden, claiming to be an artist & saying he will be on Mario’s show
@JagoeCapital - J//G0Ξ
The tweet from @MarioNawfal with the video of Hunter Biden has since been deleted… Unsure if the Twitter Space will still occur. @HashBastardsNFT recently wrote a thread with some background information on Mario and his company @ibcgroupio Read here:
@JagoeCapital - J//G0Ξ
The @SolanaFndn just released a report regarding their exposure to @FTX_Official & @AlamedaResearch Unsure how Chapter 11 will effect Assets stuck on FTX: ~$1M USD ~3.24M $FTT ~134.54M $SRM ~3.24M Shares of FTX Trading LTD FTX/Alameda was BIG SOL buyer https://solana.com/news/solana-facts-ftx-bankruptcy
@JagoeCapital - J//G0Ξ
2 months ago, 14 year old @gajeshnaik, announced he was interning at @FTX_Official The whiz kid says he’s been spending months in Bahamas at FTX HQ As part of the team he would be building out @xNFT_Backpack with @0xCoral Gajesh previously held a position as intern at @solana
@JagoeCapital - J//G0Ξ
Two months ago, Solana dev company @0xCoral raised $20M from @FTX_Official & @jump_ to fund @xNFT_Backpack K5 also participated… Remember Kives? Backpack is a wallet for “xNFTs”, which act as gateways to other apps @FortuneMagazine called it “an iPhone launch moment for Web3”
@JagoeCapital - J//G0Ξ
Since collapse, @SBF_FTX / @carolinecapital has been interviewed by none other than @nytimes Article released outlines downfall Caroline blamed collapse on using user funds to pay off loans taken for VC investments SBF says cryptic tweets are planned🧐 https://www.nytimes.com/2022/11/14/technology/ftx-sam-bankman-fried-crypto-bankruptcy.html
@JagoeCapital - J//G0Ξ
Not the 1st time @SBF_FTX has been interviewed by @nytimes reporter @yaffebellany David took a trip down to the Bahamas in May to write a puff piece on SBF @yaffebellany is also seen shining negative light on other (actually solvent) exchanges like @krakenfx for @jespow’s views
@JagoeCapital - J//G0Ξ
Back to @rsalame7926 & his RINO donations Aug 2022, Salame gave $2.5M to Senate Leadership Fund Super PAC led by @LeaderMcConnell, strong supporter of funding war in Ukraine 🇺🇦 Salame, a MA resident, also spent $1M on a PAC dedicated to opposing @CawthornforNC in North Carolina
@JagoeCapital - J//G0Ξ
Idk how I missed this… @nytimes writer, @yaffebellany says he “stayed for the crypto-themed condoms” regarding visit to the FTX HQ in May The article he wrote about the trip was titled: “A Crypto Emperor’s Vision: No Pants, His Rules” Did David participate in the FTX orgies?
@JagoeCapital - J//G0Ξ
Remember @0xCoral, the company that just received $20M funding from the likes of @FTX_Official, @jump_ and K5 to build @xNFT_Backpack? Founder of @0xCoral is @armaniferrante, formerly a software engineer at @AlamedaResearch (though recently scrubbed from his LinkedIn profile)
@JagoeCapital - J//G0Ξ
Looks like @FTX_Official & @AlamedaResearch may have great connections at @nytimes Co-Founder of Alameda, @AlamedaTrabucco, was writing crossword puzzles for the @nytimes since at least 2017, according to FB He wrote one puzzle back in 2017 as cope for Trump's 2016 election win
@JagoeCapital - J//G0Ξ
The @SBF_FTX penthouse is now on the market, listed for $39.95M! In an interview by @nasdaily titled “The Most Generous Billionaire” @SBF_FTX is seen on the balcony @nasdaily says “Sam doesn’t need money to impress friends, he drives a @Toyota Corolla” https://www.seasidebahamas.com/view/NassauNew+Providence/Orchid+Bldg.+-+PH+6/20046/buy/
@JagoeCapital - J//G0Ξ
Back to the @0xCoral team building @xNFT_Backpack that raised $20M with FTX, @jump_ & K5 Co-Founder @jackshaftoes (Tristan Yver) was Head of Strategy at FTX US & Head of Special Projects for @FTX_Official According to @gajeshnaik’s tweet, @0xCoral was working at FTX HQ in Aug
@JagoeCapital - J//G0Ξ
Today I got a tweet from @DamonSilvers calling my thread “slander” for linking @GaryGensler to @MIT @DamonSilvers IS ON @GaryGensler’s team w/ SEC, according to article He’s quoted in many articles w/ @GaryGensler dating back to Gary’s time at @CFTC https://prospect.org/economy/bidens-first-appointees-are-a-mixed-bag/
@JagoeCapital - J//G0Ξ
According to @Bitboy_Crypto, within the last two weeks, http://aid-for-ukraine.io went from being a .gov.ua site under the Ukrainian government, to a .io site. I wonder why? The website features a quote from @SBF_FTX saying how excited he is to be working with the Ukrainian govt
@JagoeCapital - J//G0Ξ
Back to @DamonSilvers… 2008, Slivers was appointed by @SpeakerPelosi & @SenatorReid to serve on Congressional Oversight Panel for Emergency Economic Stabilization Act in response to ‘08 mortgage crisis 2020, he helped the @federalreserve & @USTreasury transition for @JoeBiden
@JagoeCapital - J//G0Ξ
Guess who helped draft & endorse tax legislation for anti-crypto @SenWarren in 2016? Joseph Bankman! Father of @SBF_FTX In 2016, prior to launch of @FTX_Official, Bankman assisted @SenWarren with a bill to “simplify tax filing” @ryaneshea shared some @SenWarren tweets re: FTX
@JagoeCapital - J//G0Ξ
Look at the timing on this one! Right after collapse of FTX, Banks & Financial Institutions like Mastercard, @Citi, @Visa, @WellsFargo & more will begin a 12 week pilot program with the @federalreserve of NY for a Digital Dollar, otherwise known as CBDC https://watcher.guru/news/global-banks-partner-with-new-york-fed-for-12-week-digital-dollar-pilot https://watcher.guru/news/global-banks-partner-with-new-york-fed-for-12-week-digital-dollar-pilot
@JagoeCapital - J//G0Ξ
So @SBF_FTX just tweeted… He is claiming Alameda had more assets than liabilities… @SBF_FTX also said he’s STILL meeting in-person with regulators… essentially confirming that he is NOT under arrest. @FTX_Official is clearly receiving special treatment from @TheJusticeDept
@JagoeCapital - J//G0Ξ
Remember I mentioned @Oxygen_protocol with a core team of BIG banks, partnered with FTX & Alameda? Well @Oxygen_protocol just made a tweet saying @FTX_Official held over 95% of ALL $OXY tokens. Oxygen CEO Alex Grebnev was Managing Director at @GoldmanSachs & @MerrillLynch
@JagoeCapital - J//G0Ξ
In Sept, @ledger_prime fund owned by @FTX_Official said it’ll return all funds to outside investors & transition to family office structure, only investing on behalf of @AlamedaResearch @ledger_prime CIO is @ShiliangTang, former trader at @MerrillLynch, @BankofAmerica and @UBS
@JagoeCapital - J//G0Ξ
During COVID a study called @TogetherTrial was funded by @FTX_Official This is the trial that declared Ivermectin was not useful to treat COVID 🤯 Remember @SBF_FTX’s brother, Gabe & his non-profit? @CatoInstitute released article re: issues with study https://www.cato.org/regulation/summer-2022/ivermectin-together-trial
@JagoeCapital - J//G0Ξ
Mainstream press is running cover for @SBF_FTX & @FTX_Official, releasing puff pieces to protect the public image Some blaming @binance & @cz_binance, others painting a picture of an accident @peter_tl of @Reuters went so far to say @SBF_FTX did a favor for the financial system
@JagoeCapital - J//G0Ξ
Last night @KelseyTuoc of @voxdotcom spoke with @SBF_FTX in DMs & released the DMs in an article SBF said “Fuck regulators, they make everything worse” He also regrets filing for Chapter 11 & says @Nishad__Singh & Gary Wang are essentially hiding Read: https://www.vox.com/future-perfect/23462333/sam-bankman-fried-ftx-cryptocurrency-effective-altruism-crypto-bahamas-philanthropy
@JagoeCapital - J//G0Ξ
Sam’s tone flipped? 🤔 Worth noting, @SBF_FTX appeared friendly w/ reporter @KelseyTuoc prior to collapse They made dog jokes on Twitter, just days before the collapse Kelsey is a @Stanford graduate, where both of @SBF_FTX’s parents taught Her pinned tweet is pandemic related
@JagoeCapital - J//G0Ξ
Dig a little deeper and you’ll find out, @KelseyTuoc met @carolinecapital as a freshmen at @Stanford where they spoke about Effective Altruism Kelsey is an Effective Altruism teacher In 2015, @carolinecapital & @KelseyTuoc both provided feedback on the same post in an EA forum
@JagoeCapital - J//G0Ξ
More on @KelseyTuoc Kelsey founded & ran @Stanford’s Effective Altruism Student Org She is founding member & Senior Writer of “Future Perfect” @voxdotcom’s “Effective Altruism” section which launched in 2018 This year Future Perfect received a grant from SBF & his brother Gabe
@JagoeCapital - J//G0Ξ
Later this month, @nytimes was planning to have @SBF_FTX talk at their @dealbook summit Other notable speakers: Ukraine President Volodymyr Zelensky, @facebook’s Mark Zuckerberg, Larry Fink of @BlackRock, @Mike_Pence & Former @IsraeliPM Benjamin Netanyahu https://www.nytimes.com/events/dealbook-summit
@JagoeCapital - J//G0Ξ
According to filings, @FTX_Official executives were taking MASSIVE loans from @AlamedaResearch @SBF_FTX - $1 Billion @Nishad__Singh - $543 Million @rsalame7926 - $55 Million Note: SBF’s father Joseph Bankman has been assisting with proceedings
@JagoeCapital - J//G0Ξ
More from the Affidavit: @SBF_FTX communicated using @signalapp w/ auto-delete setting & encouraged employees to do the same No Employee List for @FTX_Official $372M unauthorized transfers on petition date Additional $300M $FTT minted on petition date https://storage.courtlistener.com/recap/gov.uscourts.deb.188450/gov.uscourts.deb.188450.24.0_1.pdf
@JagoeCapital - J//G0Ξ
Court filing claims Bahamas Government ordered @SBF_FTX & Gary Wang to transfer assets to a Bahama Govt controlled wallet while the two executives were in the custody of Bahamas authorities This occurred AFTER @FTX_Official had already filed for bankruptcy What is going on…?!
@JagoeCapital - J//G0Ξ
Today @Forbes posted a tweet with article referring to @carolinecapital as “Queen Caroline” They deflected from the true political motives by calling the criminal a “darling of the alt-right” In the past @Forbes had @SBF_FTX on cover with quote admitting no knowledge of crypto
@JagoeCapital - J//G0Ξ
In April 2022 @RepMaxineWaters took a trip to the Bahamas to meet @opmthebahamas Her agenda item? Cryptocurrency Here’s a photo of @SBF_FTX alongside Waters & his dad Joseph Bankman, (Bankman involved in FTX pre-collapse) @FSCDems now announce investigation into @FTX_Official
@JagoeCapital - J//G0Ξ
In August, @ClintonFdn announced the return of The Clinton Global Initiative @SBF_FTX was a featured participant, alongside @MIT Economics Professor, Abhijit V. Banerjee Other participants: Zelensky, @gatesfoundation, Co-founder of @moderna_tx, @UN FAO Director, @BlackRock CEO
@JagoeCapital - J//G0Ξ
Not sure how I missed this… Guess who else was a featured participant in @ClintonFdn’s Clinton Global Initiative alongside @SBF_FTX in September 2022? SEC Chairman, @GaryGensler! (Not to mention @DrTedros Director General of @WHO) Read the list here: https://www.clintonfoundation.org/clinton-global-initiative-september-2022-annual-meeting#participants/
@JagoeCapital - J//G0Ξ
Gabe Bankman-Fried’s @asaferfuture just removed the “Team” page from their website 👀 According to their bios, members of the team had past experience in government and directly impacted the COVID-19 response measures taken by 25+ states, as well as the @CDCgov & @WhiteHouse 🤯
@JagoeCapital - J//G0Ξ
MSM continues to provide cover for @SBF_FTX & @FTX_Official, deflecting from the true political motives @AllysiaFinley of @WSJ wrote a full article attempting to draw comparisons between @SBF_FTX & @realDonaldTrump Claims FTX failed “because SBF supporters lost confidence” 🤣
@JagoeCapital - J//G0Ξ
According to @Bloomberg, Texas State Regulators are now probing @TomBrady, @StephenCurry30 & more celebrities for their paid endorsements of @FTX_Official Back in October, @joe_rotunda Enforcement Director of Texas State Securities Board began a probe into @FTX_Official itself
@JagoeCapital - J//G0Ξ
The Covid/Crypto Connection: The Grim Saga of @FTX_Official & @SBF_FTX https://brownstone.org/articles/covid-crypto-connection-ftx-and-sbf/ By @jeffreyatucker, Founder and President of the @brownstoneinst
@JagoeCapital - J//G0Ξ
Remember the @dealbook summit that @SBF_FTX was planning to speak at later this month? Seems like it’s still happening… Today @SBF_FTX said that he’ll be speaking with @andrewrsorkin of the @nytimes at the @dealbook summit Sorkin confirmed the interview… Will SBF walk free?
@JagoeCapital - J//G0Ξ
Records show @FTX_Official invested $11.5M in Farmington State Bank (renamed Moonstone & owned by FBH) Chairman of FBH is Jean Chalopin (head of Deltec, primary bank of Tether) Noah Perlman, @Gemini COO is also a director for the bank (ex-Morgan Stanley/DEA AML expert)
@JagoeCapital - J//G0Ξ
At the time, Farmington State Bank was one of the smallest banks in the country with only 1 branch & 3 employees The massive investment by @FTX_Official didn’t trigger @FDICgov regulators. Instead, the @federalreserve granted approval for the bank to enter the Fed’s SWIFT system
@JagoeCapital - J//G0Ξ
Worth noting, Deltec Bank’s Jean Chalopin is founder of Disney owned production company DIC and co-creator of Inspector Gadget, a cartoon featuring a CIA agent protagonist. Deltec owned 3% of Paul Helliwell's Castle Bank and Trust, a CIA money laundering operation in the Bahamas
@JagoeCapital - J//G0Ξ
Back to the family connections… @carolinecapital’s mother, Sara Fisher Ellison, is a senior lecturer at @MIT economics department (Remember, Glenn Ellison is Head of the Dept) & former member of @the_IAS Sara Fisher Ellison is co-author of 2 recent publications regarding COVID
@JagoeCapital - J//G0Ξ
Tonight, Attorney General @Ryan_Pinder of the Bahamas will give a National Address to discuss the government’s response/position regarding the collapse of @FTX_Official Streamed here: facebook.com/opmbs In 2015, Pinder was Head of Wealth Management & CLO of Deltec Bank 👀
@JagoeCapital - J//G0Ξ
Earlier this year, @FTX_Official hired @laurenremington as Head of Global Luxury Partnerships She used her connections to target major brands Lauren is heiress to @RemingtonArms & descendent of the du Ponts, one of the worlds most prolific polluters Old money is a common theme
@JagoeCapital - J//G0Ξ
Remember Armani Ferrante? The guy that blocked me on Twitter for pointing out the fact he was a core software engineer at @AlamedaResearch? He also served as advisor to FTX Ventures, which led a $20M fundraise for his company @0xCoral, essentially funding himself with FTX funds
@JagoeCapital - J//G0Ξ
Today, @FTX_Official announced they have resumed payments of salary and benefits to their employees as well as certain foreign contractors. In other words, FTX is now giving money to employees on the inside that helped facilitate FTX operations. Depositors remain out of luck…
@JagoeCapital - J//G0Ξ
Looking deeper into the @SBF_FTX family tree… Joseph Bankman’s Dad, Jack Bankman, was a Freemason. He was also member of @BnaiBrith and the Jewish Federation Barbara Fried’s Dad, George M. Fried was President of @hfmaorg’s NJ Chapter (another public health policy connection)
@JagoeCapital - J//G0Ξ
Recently @SBF_FTX has been attending interviews, portraying the @FTX_Official collapse as an accident & saying he was not fully aware of @AlamedaResearch’s finances… A @Forbes article by @ChaseWithorn says SBF provided detailed Alameda financial reports in Sept 2021 & Aug 2022
@JagoeCapital - J//G0Ξ
Today @carolinecapital was spotted at a Manhattan coffee shop, according to @AutismCapital Caroline was seen at Ground Support Coffee in SoHo around 8:15 AM, about 6 minutes away from an @FBI field office 👀 Before the siting, she was reported to be hiding out in Hong Kong.
@JagoeCapital - J//G0Ξ
Back to @FTX_Official employees According to tweets @web3ladies hosted a twitter space featuring @tinytinerz & FTX Africa “Tina” (@tinytinerz) was Head of Global Expansion at FTX & involved with @MAPS_ME @tinytinerz account has been deleted & not much info exists DM with info
@JagoeCapital - J//G0Ξ
Today someone shared a detailed article linking @carolinecapital to an anonymous 4Chan account 👀 The account posted 10,000+ times with many parallels between Caroline’s life and her other social media posts. Lots to unravel… Read the full article: https://archive.ph/2022.12.05-084407/https://medium.com/@bizhistorian/the-queen-of-biz-did-alameda-research-larp-as-crypto-traders-on-4chan-db0eb8680dc1
@JagoeCapital - J//G0Ξ
Today @SBF_FTX announced attorney Mark Cohen will represent him Cohen is a former US district attorney assistant who recently defended Jeffrey Epstein’s co-conspirator, Ghislaine Maxwell, in her sex-trafficking trial Prior to that, his firm led the prosecution of "El Chapo”
@JagoeCapital - J//G0Ξ
Looks like @SBF_FTX was just arrested by Bahama Authorities, over a month after the collapse of @FTX_Official US authorities sent Bahamas notice of criminal charges against SBF and he was taken into custody, pursuant to the Extradition Act of the Bahamas SBF tweeted 1 hour ago.
@JagoeCapital - J//G0Ξ
.@SBF_FTX was denied a $250,000 bail, after citing medical & dietary needs as a reason for request He was declared high-risk to flee SBF will go to Bahamas only prison, Fox Hill, as he awaits extradition. Fox Hill is known for brutal conditions. Inmate suicide is NOT uncommon
@JagoeCapital - J//G0Ξ
A recent FOIA filed against SEC revealed @GaryGensler met secretively with @georgesoros, @SpeakerPelosi & @HillaryClinton, hiding the meetings from his public calendar Former Soros fund manager, Adam Fisher, has $15M stake in @HxroNetwork. HXRO is close partner of @FTX_Official
@JagoeCapital - J//G0Ξ
SBF is being held in a maximum security unit in the prison’s infirmary He’s with 5 other inmates in a dorm-style setting Unclear if he’s on suicide watch According to bail request, @SBF_FTX takes depression meds, as well as 10 mg of Adderall every 4 hrs https://thenassauguardian.com/cleare-says-sbf-in-good-spirits-at-prison/
@JagoeCapital - J//G0Ξ
An affidavit filed by Christina Rolle, Executive Director of the Securities Commission of the Bahamas indicates @rsalame7926 met with @_Ryne_Miller & regulators on Nov 9th. Statements made by Salame exacerbated the need for urgent intervention of FTX 👀 https://pacer-documents.s3.amazonaws.com/33/188450/042120682086.pdf
@JagoeCapital - J//G0Ξ
Charges were filed against @carolinecapital & Gary Wang in the Southern District of NY Both executives plead guilty to the charges & are cooperating w/ authorities @SBF_FTX is now in FBI custody on his way back to New York as part of a quick extradition https://t.co/akmw2A4l6d
@JagoeCapital - J//G0Ξ
SBF is going home for the Holidays… After being denied bail in the Bahamas, @SBF_FTX was quickly extradited to the US and within a few days he was released on $250M bail (of which he doesn’t need to pay in full, as long as he promises to show in court) https://t.co/WGclnUzUtn
@JagoeCapital - J//G0Ξ
A fake electronics retailer called North Dimension Inc. was used to funnel funds to Alameda North Dimension’s (& sister co. North Dimension Wireless) incorporation papers were made by @FenwickWest, former employer of FTX CRO Dan Friedberg They held 2 accounts at Silvergate Bank
@JagoeCapital - J//G0Ξ
According to recent reports, @SBF_FTX’s mother Barbara Fried, his brother Gabe Bankman-Fried, @carolinecapital, Gary Wang and Nishad Singh are ALL refusing to cooperate with investigators in the financial probe of @FTX_Official and Alameda Research
@JagoeCapital - J//G0Ξ
According to court records, Enron John J. Ray III (who was appointed @FTX_Official CEO for bankruptcy proceedings) charged the bankrupt exchange $690,000 in hourly fees from mid-November to the end of December at $1,300 per hour @SBF_FTX said he regretted filing for bankruptcy…
@JagoeCapital - J//G0Ξ
Recent chain of events: - Yesterday SEC releases litigation against @BittrexExchange that deems Algorand a security - CryptoTwitter digs up @GaryGensler’s past, where he shilled Algorand many times - @Scaramucci randomly DMs me about a “nervous breakdown” Facts of the matter: - @GaryGensler and Algorand founder worked together as faculty at @MIT - Scaramucci / @SkyBridge are BIG advocates of Algorand - @FTX_Official bought 30% of Skybridge https://t.co/Vc8MWjecRd
@JagoeCapital - J//G0Ξ
Remember the @0xCoral team, the two former Alameda employees that raised millions of dollars through FTX to launch @xNFT_Backpack? After FTX collapsed, Coral announced the “#MadLads” NFT project, which aims to raise an additional 69,000 $SOL ($1.5M+) Presumably padding their treasury in case of clawbacks on the venture funding. @CoinDesk has been running puff pieces, claiming the botched MadLads mint “broke the internet”, despite evidence of bots and other suspicious activity used to draw artificial hype
@JagoeCapital - J//G0Ξ
@kinder_moonly @0xCoral @xNFT_Backpack @Lewsiphur @moonlynft 🫡
@DecentFiJC - Jonathan
Former FTX and crypto investors who were badly impacted by the market crash in March/April of last year — FUN FACT: As of 01/05/2023, Congress had approved ~$113,000,000,000 in taxpayer-funded Ukrainian aid. That absurd figure has crushed both the dollar and the middle class.🤯
@DecentFiJC - Jonathan
What if I told you that on 11/13/2022, I came across this from Reddit post🤔
@DecentFiJC - Jonathan
Look closer, what stands out to you?
@DecentFiJC - Jonathan
As FTX was having “liquidity issues”, preventing customer withdrawals, and a reported $6,000,000,000 mysteriously left the exchange, everyone was overlooking this… On/about 11/8/2022, FTX’s exchange wallet RECEIVED 4 sizeable deposits — totaling at LEAST: $160,553,245,215.27🤯
@DecentFiJC - Jonathan
NOTE: I only say AT LEAST because each token FTX received was a 3x LEVERAGE coin, meaning — the value at “1x leverage” (no leverage; no liquidation risk) was ~$160B. At 3x leverage, a 33% upward move can double your long position. While a 16-25% downward move can liquidate you.
@DecentFiJC - Jonathan
So what happened in the markets that day? It’s about what you’d expect if you were unknowingly experiencing the worst example of market manipulation and defrauding of investors in a single day in American history. BTC wicked up from $19,285 at 9:29am CST to $20,556 by 10:44am.
@DecentFiJC - Jonathan
(Be back shortly. More maths to come. And other information that will be increasingly relevant.)
@DecentFiJC - Jonathan
Example: That small wick to upside (+6.59%) becomes significant at 3x leverage (+19.78%) — yielding a $1.7B long BCH position a gain of ~$350,000,000🤯 (New position value —> $2,117,485,877.49) (I realize I’m using a BTC chart to illustrate hypothetical levered BCH returns.)
@DecentFiJC - Jonathan
Completely exhausted now but will be adding much more to this thread tomorrow: Including the FTX-induced market crash, the players involved, and where monies went to steal key races in the 2022 midterms. Be a shame if we could soon identify people behind specific wallets too.😏
@DecentFiJC - Jonathan
Y’all ‘member when FTX filed bankruptcy and we found out about their secret trade agreement with Alameda? It was a “non-liquidation” agreement — Alameda could trade on leverage without liquidation risk.🤯 An unfathomably illegal, unfair trading practice. https://www.coindesk.com/business/2022/11/17/alameda-had-secret-exemption-from-ftx-liquidation-protocols-new-ceo-says/
@DecentFiJC - Jonathan
If you aren’t paying attention to what’s happening right now, you should be. They’re doing everything in their power to make sure you don’t find out what’s really going on and who is implicated. (Judge just ruled against appointing independent examiner.) https://www.coindesk.com/policy/2023/02/15/judge-denies-appointment-of-independent-examiner-in-ftx-bankruptcy/
@DecentFiJC - Jonathan
Speaking of Alameda — -The former CEO (Ellison) is SBF’s ex-GF. -Her father was an MIT professor alongside SEC Commissioner Gensler. -Hired a former SEC director as counsel (Stephanie Avakian) — cases against Theranos, Elon Musk and Ripple Labs (XRP). https://blockworks.co/news/alamedas-ellison-hires-ex-sec-lawyer-who-charged-musk-holmes
@DecentFiJC - Jonathan
Ellison grew up in the Boston suburbs, then headed out west for college in 2012. She graduated from *Stanford University* in 2016 with a degree in math. (Of course she did.) While at Stanford, she interned at Jane Street in NYC, then became a full-time trader after graduating.
@DecentFiJC - Jonathan
At Jane Street, she was an equities trader under tutelage of Sam Bankman-Fried.🤣 (Again, of course she did.) SBF left the firm a year later for a director role with Center for Effective Altruism in Berkeley, CA. (Of course he did.) He soon left CEA to fund Alameda in 2017.
@DecentFiJC - Jonathan
Ellison recently pleaded guilty (SDNY), admitting to conspiring to steal BILLIONS from FTX customers.🤯🤯🤯 Meanwhile, SBF was extradited and charged with defrauding investors out of $1.8B. He made his $250,000,000 bail and was placed under house arrest (on Stanford’s campus).
@DecentFiJC - Jonathan
So who bailed him out?🤔 Two Stanford employees. One is Larry Kramer — Dean Emeritus at Stanford Law School.🤣🤣🤣 (Kramer is a long-time close friend of SBF’s parents, Joseph Bankman and Barbara Fried — this will be increasingly relevant.) The other is this guy (lmao)…
@DecentFiJC - Jonathan
Why is that relevant, you ask? Because it appears Stanford University has become a central hub for money laundering, election interference and total subversion of the American people. https://t.co/gy8NGCCyxL
@DecentFiJC - Jonathan
And this. https://t.co/p182HhIP97
@DecentFiJC - Jonathan
And these. Credit to @tracybeanz on the CISA details from the Missouri v. Biden case.🔥
@DecentFiJC - Jonathan
This too. Kori Lorick, the current AZ Director of Elections and a Stanford Law graduate — extorted AZ elections officials into certifying election results they knew were not legitimate. Huge mistake.😏 https://t.co/v6rhwhGUc1
@DecentFiJC - Jonathan
And definitely don’t forget this part.😳 https://t.co/MlR0qxESO4
@DecentFiJC - Jonathan
Oh, look — another ‘backdoor’ access situation. Fedboys love that. (literally and figuratively) Just like they had with Twitter. But instead of suppressing your free speech, they’re destroying your livelihood and stealing elections from those who would hold them accountable.🤬
@DecentFiJC - Jonathan
***Something else that’ll be extremely relevant in the near future.*** Each year, Chainalysis uses key metrics in its Global Crypto Adoption index to determine highest increased-usage rates by country. For 2022, their Top 10 list was interesting. #3 - Ukraine💥💥💥 #5 - USA
@DecentFiJC - Jonathan
So now let’s go back to the BTC chart from 11/08/2022:
@DecentFiJC - Jonathan
At 10:44am CST, BTC briefly spiked upwards to $20,556, then… Armageddon ensues. By 1:29pm CST that day, it had “God-candled” to downside. It briefly touched $17,761.71, a -$2,794 price drop (-13.59%) in 2hrs and 45mins. But this was just the set up. The perfect bull trap.🥺
@DecentFiJC - Jonathan
Here’s the part that TRULY wrecks retail: The liquidation cascade. Between 1:29pm on 11/08/2022 and 5:29pm on 11/09/2022, longs were being algorithmically liquidated as BTC fell through supports. And with each liquidation, the price fell further, faster.🥺
@DecentFiJC - Jonathan
At 5:29pm CST on 11/09/2022, BTC bottomed at $15,670.91, losing $4,885.09 in value from its high of $20,556 a day earlier. (-23.76%) Retail longs had largely been wiped out. Tens of billions of dollars in savings erased. Vaporized instantly. Unless you were Alameda, of course.
@DecentFiJC - Jonathan
For better perspective on what a move like that for BTC means, consider the following: At peak market cap, BTC was valued at just under $1.3 TRILLION dollars. That’s this much: $1,300,000,000,000🤯 A ~24% downward spike means potentially $240B of investor’s money was gone.
@DecentFiJC - Jonathan
And now for arguably the darkest part in all this: *A trivia question for my fellow crypto enthusiasts — When did BTC reach its peak market cap?🤔 I’ll give you a hint — 11/09/2021. Exactly one year earlier, to the day.🤯🤯🤯 (You don’t have enough contempt for these people.)
@DecentFiJC - Jonathan
Oh, there’s also this part too🤬🤬🤬 https://t.co/379ScNLMtH
@ApeAverage - 👑₳v𝖌 ₳𝖕𝖊🦋
⚠️Global cryptocurrency exchange #Binance had secret access to a bank account belonging to its purportedly independent U.S. partner and transferred large sums of money from the account to a trading firm managed by Binance CEO Changpeng Zhao, banking records and company messages⌛
@ApeAverage - 👑₳v𝖌 ₳𝖕𝖊🦋
(2/3) 🚨400M Flowed out of http://Binance.US account at Cali-based Silvergate Bank to this trading firm--> Merit Peak Ltd, according to records for the quarter. The #Binance Account was registered under the name of 🚨BAM Trading🚨 the filing status is ACTIVE File#4318587
@ApeAverage - 👑₳v𝖌 ₳𝖕𝖊🦋
(3/4) Reuters couldn't determine the reason for the transfers or if any of the $ belonged to (#Binance.US customers) ➡️The Exchange's Public terms of use said its customers dollar deposits were held at Silvergate and a Nevada-based custodian firm called Prime Trust LLC
@ApeAverage - 👑₳v𝖌 ₳𝖕𝖊🦋
(4/5) #Binance Global Exchange,CEO & Prime Trust didnt respond to questions about the transfers. A Silvergate spokesperson said the bank doesnt comment on customers http://Binance.US's Execs were concerned by the outflows because the transfers were taking place without their knowledge
@ApeAverage - 👑₳v𝖌 ₳𝖕𝖊🦋
(5/6) Catherine Coley Wrote to a #Binance executive, Susan Li, did not explain the transfers. Li wrote that Merit Peak was a "vendor that facilitated trading" on #Binance.US and also provided loans and capital injections to the American exchange.
@ApeAverage - 👑₳v𝖌 ₳𝖕𝖊🦋
(6/7) #Binance had 2 trading firms connected to CZ(owner) Those Forms were -->Sigma Chain --> Merit Peak
@ApeAverage - 👑₳v𝖌 ₳𝖕𝖊🦋
(7/8) Merit Peak Article 👇 https://protos.com/multi-million-dollar-transfers-to-cz-firms-confused-catherine-coley/
@ApeAverage - 👑₳v𝖌 ₳𝖕𝖊🦋
(8/9) ⚠️SigMa Chain - Decentralized Exchange link👇 sigmachain.co.kr/partners/list_…
@ApeAverage - 👑₳v𝖌 ₳𝖕𝖊🦋
(9/10) 💲An unspecified portion of money was subsequently sent to the Silvergate account of a Seychelles-incorporated firm called Key Vision Development Limited... --> A 2021 corporate filing by another Binance unit identified CEO Zhao as a director of Key Vision & #Binance
@ApeAverage - 👑₳v𝖌 ₳𝖕𝖊🦋
(10/11) The banking partner referenced in the email is Signature Bank, whose dealings with a #Binance-affiliated Seychelles-based shell company called Key Vision Development Limited were exposed last week. ⚠️Key Vision was struck off the Seychelles register in September 2021
@ApeAverage - 👑₳v𝖌 ₳𝖕𝖊🦋
(11/12) 🚨May 8th 2019 --> #Binance had a Fault in the amount of 86,000 #USDT
@ApeAverage - 👑₳v𝖌 ₳𝖕𝖊🦋
(12/13) 🔮At that time, there was no knowledge to what extent #Binance CASINOS were hiding around the world within the framework of their criminal activities. Hiding in OFFSHORE Companies, now we know how Binance exchange hides the legal structure from regulators and users🌐🔪
@ApeAverage - 👑₳v𝖌 ₳𝖕𝖊🦋
(13/?) #Binance is still hiding its location, running from regulators around the 🌎 deceiving regulators in the U.S. --> No license to work with investors or with financial instruments in any country in the 🌎 but at the same time it is already working with fiat currencies.🤔
@ApeAverage - 👑₳v𝖌 ₳𝖕𝖊🦋
(14/?) #Binance ⌛💣🔪 🔮Let's 👀 at what Fiat Currencies are used to Deposit and Withdraw FUNDS, who is the intermediary and billing of these operations... 🐇🕳️ Ready❓
@ApeAverage - 👑₳v𝖌 ₳𝖕𝖊🦋
🚨SEPA bank transfer Info appeared in August 2020 Zero Deposit Fee Promotion For Bank Transfers With Clear Junction ⚠️ClearJunction - a British Payment Service that went into Operation in UKRAINE, apparently(they noticed Binance's love for the state of Ukraine for a long time)
@ApeAverage - 👑₳v𝖌 ₳𝖕𝖊🦋
(16/?) More info on Clear Junction --> Clear Junction Ltd. is registered in the UK and authorised by the FCA (FRN: 900684) as an electronic money institution. The team is composed of fintech experts...
@ApeAverage - 👑₳v𝖌 ₳𝖕𝖊🦋
(17/?) ⚠️Monobank became the 1st Bank in the U-KRAINE to Accept SEPA Money Transfers, Thanks to thr PARTNERSHIP with Clear Junction...
@ApeAverage - 👑₳v𝖌 ₳𝖕𝖊🦋
(18/?) ⚠️Clear Junction can confirm that it will no longer be facilitating payments related to #Binance July 2021 --> Financial Conduct Authority’s announcement that Binance is not permitted to undertake any regulated activity in the UK https://clearjunction.com/news/binance-transactions/
@ApeAverage - 👑₳v𝖌 ₳𝖕𝖊🦋
(19/?) --> iDEAL(Another) In late 2020 iDeal promotie: koop nu gratis Bitcoin en andere crypto met iDeal. iDEAL is also a European (Netherlands) payment system. Ideal.nl/en is the official website. Complain directly to the Dutch regulators and to the service itself.
@ApeAverage - 👑₳v𝖌 ₳𝖕𝖊🦋
(20/?) #Binance Another Link - http://Advcash.com A popular offshore payment system in Belize.🌐🔗 is http://Advcash.com It is possible to dig deeper; register at http://Advcash.com 👀what payment systems and banks they are working with... 🔮❓
@ApeAverage - 👑₳v𝖌 ₳𝖕𝖊🦋
Data Drop, Reading Required. -Silvergate Bank -Silvergate Sen -Adv Cash - offshore Belize -Payeer - online casino Russia -U-Kranian Hryvnia (UAH) Through 🔗SettlePay a Provider of Financial Services for Gaming🎮 apparently #binance they aren't an exchange, just a Gaming Casino😂
@ApeAverage - 👑₳v𝖌 ₳𝖕𝖊🦋
(24/?) All rights reserved © http://ScamBinance.com (2019-2023) Binance scam counteraction community: The fraud of the official exchanges binance com (binance dex, binance coin), real reviews of the fake financial website, a collection of compromising Binance fraud data⌛💣
@ApeAverage - 👑₳v𝖌 ₳𝖕𝖊🦋
🔮Speculation that #Binance is now relying on the Deltec Bank & Trust in the Bahamas, which handles banking on behalf of iFinex, the parent company of both #Tether & #Bitfinex exchange. Deltec also handled much of #FTX/#Alameda’s BANKING NEEDS before their inglorious implosion.
@ApeAverage - 👑₳v𝖌 ₳𝖕𝖊🦋
🔮Speculation that #Binance is now relying on the Deltec Bank & Trust in the Bahamas, which handles banking on behalf of iFinex, the parent company of both #Tether & #Bitfinex exchange. Deltec also handled much of #FTX/#Alameda’s BANKING NEEDS before their inglorious implosion.
@ApeAverage - 👑₳v𝖌 ₳𝖕𝖊🦋
⚠️When #Paxos Launched, CEO Said #Blockchain will significantly Drive the Adoption of TOKENIZED COMMODITIES...(#AMC $AMC 👀) --> #CreditSuisse was an Early Investor... --> @GaryGensler Wrote a No Action, Just like how he wrote for #SBF_FTX #FTX adding up yet❓Thx @SylviaRey 🐇 https://t.co/WeeZpNcB5k
@ApeAverage - 👑₳v𝖌 ₳𝖕𝖊🦋
⏩ #Binance Loses UK Banking Partner Mar 14th 2023, Paysafe Fiat-to- #Crypto Provider SKRILL has Informed #Binance #CZBinance That it will No Longer Be able to Provide Deposits & Withdrawal Services... https://t.co/2uWNzFDjIo
@ApeAverage - 👑₳v𝖌 ₳𝖕𝖊🦋
⚠️Skrill’s #Crypto service launched in 2018, Customers can Instantly Convert 40 Fiat Currencies. Euro, US$ & & British pound sterling, into interests in #Bitcoin #Dash #EOS #Ethereum #Eth #EthClassic #Kyber #Litecoin #tezos #Stellar #XLM #0x #Kyberswap Paysafe - 2001 Leading INtegrated Payments Platform...
@ApeAverage - 👑₳v𝖌 ₳𝖕𝖊🦋
#Binance📽️Peng Zhao CEO #CitadelScandal 🚨Cz Speaking About Kenny👇 https://x.com/nakedjockman/status/1705973566720852412?s=20
@ApeAverage - 👑₳v𝖌 ₳𝖕𝖊🦋
🍿📽️My Youtube, 4 Mins, #Binance #Citadel 2005 CZ was Writing HFT Algos for Fusion Systems. Credit- @SaltyApe23 ^ https://www.youtube.com/watch?v=kgHUQg47KmQ
@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
@The1Parzival - THE PARZIVAL
You can now see that this is a big club and we ain't it. Billionaires, Celebrities, Athletes, Musicians, and even Politicians. This Thread is just the tip of the iceberg and actually gets way deeper. STAY TUNED FOR MORE EXPOSING OF THOSE IN THE BIG CLUB!
@BoringSleuth - TruthLabs 💄
Here is a short thread on some of the Red Flags that I have shared about Coinbase. In my opinion, its just a matter of time till Coinbase and Brian face similar charges that Binance faces today. Lets take a look 👇🧵
@BoringSleuth - TruthLabs 💄
One of the biggest Red Flags for Coinbase is that they have wiped their old exchange address pre 2020 from all the data sites, like ehterscan. Then, with their newest exchange address', mostly created in 2021, Binance Address' were the original funder. 🚩
@BoringSleuth - TruthLabs 💄
Who originally setup and funded the Coinbase Exchange address' on Ethereum? Coinbase? Nope. They were originally funded/setup thru Binance and Crypto.C0M. Why would an exchange that's been around since 2012, not setup and fund their own exchange address', unless of course..🧵
@BoringSleuth - TruthLabs 💄
Here's a look at just one of those funding wallets
@BoringSleuth - TruthLabs 💄
The wallet that originally setup/funded many of the @Coinbase Exchange address' on Ethereum, including COINBASE 1, was originally, and only ever funded by the non-US @Binance exchange address.
@BoringSleuth - TruthLabs 💄
If you need more evidence that Coinbase and Binance are one of the same, look no further than here, found in the SEC's SRO filing against BinanceUS:
@BoringSleuth - TruthLabs 💄
Yeah, anyone want to continue to tell me Binance and Coinbase aren’t the same?
@Cryptadamist - ⚯ M Cryptadamus ⚯ | @cryptadamist@universeodon.com
Ω🧐Ω SEC's TRO filing against #BinanceUS notes that $424 million was deposited into the #BinanceUS bank accounts by... Coinbase? 🤔 $COIN
@BoringSleuth - TruthLabs 💄
Of course, on-chain, Coinbase shares liquidity directly with FTX, FTX US, Kucoin, Binance US, Binance, Huobi, and Bitfinex.
@BoringSleuth - TruthLabs 💄
Majority of Exchanges transact directly with each other... This is one sample showing Coinbase, FTX, FTX US, Kucoin, Binance US, Binance, Huobi, and Bitfinex all transacting with each other directly, with no intermediary.
@BoringSleuth - TruthLabs 💄
Coinbase is also part of the infamouns Silvergate Exchange Network. Take a quick peak, and you can see its not good company to be in.
@BoringSleuth - TruthLabs 💄
I updated this for $SI, and moved Paxos to RED, USDC and Coinbase to Yellow. I would run from any company involved with this Network.
@BoringSleuth - TruthLabs 💄
What would of the last 3 years looked like if they never had $SI? Beware of the ones still standing.
@ParrotCapital - Parrot Capital 🦜
#cryptocom #CDC is going up in flames.🔥 What a thread.🧵🚨🚨🚨 If you have any assets with them, I'd transfer out on-chain to another exchange and sell them there, as #cryptodotcom appears to have lost all banking! Get out now! 👇👇👇
@Cryptadamist - ⚯ M Cryptadamus ⚯ | @cryptadamist@universeodon.com
🧵1/Ω The large number of people complaining on #Cryptocom's tweet of the day about how they can neither deposit nor withdraw funds is... ...ominous. 🚩 🚩 🚩 (h/t @leezapeachy0, @KeithAr45915656, @Daniel97283430, @DarkSoulja3323, @RevolusJean)
@BoringSleuth - TruthLabs 💄
And of course, they seem to be comingling with Robinhood and Crypto.c0m, in what imo looks to be KPI farming for quarterly results. https://t.co/16SLVCEANO.
@BoringSleuth - TruthLabs 💄
Robinhood has funded >20K NEW wallets that contain only $ETH & $SHIB in the last 90 days. 👇 All 20K+ of these wallets received their ETH from Robinhood 1.3D 0x9797 & their SHIB from http://Crypto.com or Coinbase. KPI Farming for Quarterly results? Shh #CEX #collusion
@BoringSleuth - TruthLabs 💄
In my opinion, its just a matter of time till Coinbase's shady acts catches up to them in the same way Binance's are currently catching up with them. Stay Curious my Friends 💄
@Deebs_DeFi - Deebs DeFi 🛰
WTF. How does this all happen in one week? Not on your phone 24/7? Here is a quick TLDR on the the 6 craziest events in crypto.🧵 https://t.co/XRM6D7Ply0
@Deebs_DeFi - Deebs DeFi 🛰
2/NEAR protocol accidentally shows p0rn during a livestream. NEAR jumps 6% in price shortly after. (We work in a serious industry)
@CoinGapeMedia - Crypto News (CoinGape)
🚨JUST IN: Former @NEARProtocol manager unintentionally livestreams nude footage during a public call, prompting a response from Near Protocol as the $NEAR token surges 6%.🚀 #NearProtocol #CryptoMishap https://t.co/4v4zVZ5XcD
@Deebs_DeFi - Deebs DeFi 🛰
3/ The Vitalik tweets about communism. ETH goes up 5%. (I didn't know it could go up)
@Deebs_DeFi - Deebs DeFi 🛰
4/ CZ doxxes his dog "Broccoli" as a marketing play to bring more liquidity to BSC. It works. Degens launch 1000s of Broccoli coins as a result.
@cz_binance - CZ 🔶 BNB
Broccoli's Story A year and a half ago, I casually chatted with a friend who owned a (real) zoo in Dubai. Curious, I asked what dog breed is adapted to the Dubai summer heat. I had no plans to get a dog. Later that evening, my doorbell rang, and a young Belgian Malinois showed up, with his own passport, courtesy of the zoo friend. I wanted a name that starts with B and has some green in it, so I named him Broccoli. It also has a blocky sound, as in blockiichain. Can't get away from crypto, haha. Broccoli's passport says he was 3 months old, but a vet said he was more like 11 months old, given how his teeth have grown. Regardless of age, Broccoli bonded with me quickly. Broccoli (like me) was not properly socialized. He doesn't socialize with other dogs much. (Like me) Broccoli is scared of everything. If you throw a ball at him, instead of chasing it, he runs away like a plague. On top of that, (unlike me) Broccoli was not toilet trained, so there was dog piss and poo all over the place. Broccoli has lots of energy. Walking doesn't drain enough of his energy, so I bought a $200 bicycle from Amazon to “walk” him. He jogged for an hour (15km) on the first run without stopping. His stamina is impressive. These hour-long bike rides provided a good break for me from the intense negotiations with the DOJ back then. After being away for almost a year, Broccoli remembers me well and always wanted me to pat his head. Broccoli is a strong and confident dog now. If you had asked me before last night, I would never have imagined that Broccoli would be part of the blockchain ecosystem. But here we are. There is never a dull day in crypto. I am just posting my dog's picture and name. I am NOT issuing a meme coin myself. It's up to the community to do that (or not). I will likely interact with a few of the more popular meme coins on BNB Chain (BSC). The BNB Foundation may provide rewards for the top memes on the BNB Chain, giving LP support or other rewards. The details are still being discussed. More to come. Pictures: Broccoli 18 months ago, his teeth 18 months ago, and today.
@Deebs_DeFi - Deebs DeFi 🛰
5/ President of the Central African Republic launches a token from twitter. The token pumps to $500M. Concerns about token supply arise. Twitter gets suspended/ website goes down. Token crashes 96%. https://t.co/m9XpWSxvQK
@bubblemaps - Bubblemaps
JUST IN: 🇨🇫 The bubble map of $CAR mostly matches the distribution on their website https://t.co/dl6c25JIDY
@Deebs_DeFi - Deebs DeFi 🛰
6/ The President of Argentina, Javier Milei, launches a coin: LIBRA. This coin pumps to a $4.5B valuation. Dev wallets pull liquidity and make over $87M. The token crashes 90%. https://t.co/Gp0Vk5d5lV
@bubblemaps - Bubblemaps
$LIBRA TEAM IS CASHING OUT They already made $87M by removing USDC and SOL from liquidity pools https://t.co/aiDmODKi6o
@Deebs_DeFi - Deebs DeFi 🛰
7/ Days after LIBRA's launch, reports circle of possible impeachment for Milei. Meanwhile, independent sleuths launch investigations of their own. They draw possible connections to crypto insiders who helped with the launch. https://t.co/Q4ic3V39jr
@shoucccc - 炒饭兽 (svm/acc)
Here is my analysis. Everything is onchain. Maybe inaccurate. If something is not correct, please DM me. https://t.co/95lKDMh30A
@Deebs_DeFi - Deebs DeFi 🛰
8/ If you enjoy quick TLDRs and want them more, let me know below. A comment goes a long way. https://t.co/2etSoToqqT
@Deebs_DeFi - Deebs DeFi 🛰
WTF. How does this all happen in one week? Not on your phone 24/7? Here is a quick TLDR on the the 6 craziest events in crypto.🧵 https://t.co/XRM6D7Ply0
@Deebs_DeFi - Deebs DeFi 🛰
9/ Testing something. Yaps. @KaitoAI
@barneyxbt - barney
the trench warrior we needed but didn’t deserve
@rovercrc - Crypto Rover
💥BREAKING: Binance has been selling huge amounts of $SOL in the last 4 hours through market maker Wintermute. THEY KNOW SOMETHING... https://t.co/DmmVcas0xi
@arkham - Arkham
ANCIENT DARKNET MARKET WAKES UP AFTER 9 YEARS WITH OVER $400M $BTC Wallets belonging to Nucleus Marketplace woke up this morning after 9 years of inactivity, transferring $77.5M worth of Bitcoin to 3 new wallets. Nucleus Marketplace wallets still hold $365M BTC. New addresses: bc1qm8955nwl67lw96ew03g9a0f2adl5nt2uqp79my bc1qm0mp629dp4n0rkcqpxh53scs8ds58ex3m5g94l bc1qshr45zm70p5vnfw0q75k5dx6yk9uxkhazdz7cq
@arkham - Arkham
Nucleus Marketplace was a darknet drug market, and it was believed that the founder had either been apprehended by law enforcement or had exit-scammed when the market went offline in 2016. The BTC held in their wallets has not been moved until today.
@arkham - Arkham
Register for the Arkham Exchange: https://auth.arkm.com/register Eligibility varies by jurisdiction. Users residing in certain jurisdictions will be excluded from onboarding.
@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%.
@LucasGageX - Lucas Gage
🚨Receipts & Timeline of events from our investigation in regards to the "Market Maker Wallet (MM) added 1 mill JProof to the supply, broke the 0.05 floor by selling it May 15, 2015: Stew transfers 20 million JProof to wallet that previously traded JProof https://solscan.io/tx/2KDhwwWcrh1s91t7rK8Q763i4vgWd3kPBkr2J1xnfFUQNLhefiH8NLqGLoVpQS5rMVGmtmXuQr3A7ZNfCAxGdqxW
@LucasGageX - Lucas Gage
May 25, 2025: Wallet puts in DCA order to sell 1 million JProof for WSOL https://solscan.io/tx/2emcHb45qCqbHLNrPzFr78zjYHwTHQDuRneHYTgEvEz8TuoAGhiJkknSQmXdd369LZfxaY2H6uoW9yP95Fzh7sin Over the following days it would cancel and then re-enter the sell order multiple times until it completed its sale of them on May 27, 2025.
@LucasGageX - Lucas Gage
May 27 2025: Wallet sells 202 SOL from JProof sale for $35,000 USDC and transfers to an exchange Sale: https://solscan.io/tx/bLDDRaZRPrAHMygT1Egq2zhzLyPL4345FKGXdWFXfjeyKWqXekXoZBPJ33FURnjVpWvmNzajFBJNncqaPUsEekL First transfer in series that ends up on an exchange: https://solscan.io/tx/5bs7E35istQ3DsH6wPv3wP36jgDGk4QhBRndBEzHdSRVibQnfief8xYenxp6SLwnZBdJfcZs6FMzbZDmhALsNWQv
@LucasGageX - Lucas Gage
Wallet then sells 50 SOL for $9,000 USDC https://solscan.io/tx/4ydMhrUNxmwtzpSUMwgitQC9YPirHWcmvth1jKRLa84i1zz8Tb3YNJL5eCsRxFuX2EjBRYRwfEWsCqNrK3seXwfE And transfers to an exchange (first transfer) https://solscan.io/tx/cfPazYLHgGLAH5ZjJM9moGbkkikWtJhYwCpTxe11qw7K8uA4MwkM1Vu3hr9LjuKqYm4MVTZGe2C68iiG2PqgURu
@LucasGageX - Lucas Gage
May 30, 2025: Wallet puts in another DCA order to sell 1 million JProof for WSOL https://solscan.io/tx/3Q4sN46dSy2EvT6JMwxeRaqT2u5TPXv1fLvaDDzGVYFEBkNnkjtXWPJ2Y4qWNZ25gaKq6cGc2EfEPhYfRVprmC1o Wallet also transfers 2 million JProof (two 1 million JProof transfers) to a different wallet to burn them: https://solscan.io/tx/48MVogCp9QycQ8yvopMGj6P7e9y69FAEbFCfHuuYSqY7o94ddVceFTnvQ5GpygKHuiVHjHZKwNk91ZvogZnpeJL1 https://solscan.io/tx/2hHFwCvBjJq4q7zEcoPbMbCUPyuqqhZXDWeG3xPeSzwwLCvkNpcZyxi1xWgzF7QWGcCAZbvTYjgLJMHzqeksWCb5
@LucasGageX - Lucas Gage
Burns: https://solscan.io/tx/3iWYvBys9SJ1wVTuotnEqLt5sMxYMjsRNgcrvguRmBooJTuUTCfm4FD8GLmQXW4Tzc7NwwWpDZBeZ3TM96eEKSLs https://solscan.io/tx/y5Rav3yo4cacdpwX9nR4CF8frz9GXS8zHYaUPMwZaoT5cAnaCrFm4ogxynKaEfb75H8eqPaxxkNfT6FEng8ti8X
@LucasGageX - Lucas Gage
June 2, 2025: Wallet creates extremely imbalanced LP on http://pump.fun with 3 M JProof valued ~ $120k at the time and 50 SOL, valued at $7,500. 2 M JProof sniped by arbitrage bot after the pool creation for $16k and proceeded to sell it in the Meteora Pool for $64,000.
@LucasGageX - Lucas Gage
Imbalanced Pool Creation: https://solscan.io/tx/uQk2gJEWrKRzVuBFHMxUJ9kTRicY5UeZVAxhRH9PvqrFN7CXMAmCuJrG4zMBkKtFyuSHqjjehqt1E1vJAnYy6Hh Arbitrage bot buy and sell transaction: https://solscan.io/tx/5ShkTWZDqwqcBmN2S6gDgVrL48CTWyJEsxK3tQJK72JGcgqbX3eWTHFDb7kMKQr9JRKEQpCTGUARi1rsSKaMEqdz
@LucasGageX - Lucas Gage
June 2, 2025: To cover up its mistake after the drop in price from the failed LP pool creation and arbitrage, the wallet begins buying JProof to increase the price again with most of its remaining SOL (gained from the previous sale of 1 million JProof).
@LucasGageX - Lucas Gage
It is only able to buy back 590,000 JProof. https://solscan.io/account/7h2KXM9DwPSzRLPeEbg7DZfFmaAVhVyVj7MwrHjhMKcj?token_address=2tbHkvuJnaG1X2U4VXvKTFsvaoW2cZ2W4iM9ZmdYmoon#balanceChanges
@LucasGageX - Lucas Gage
It also proceeds to sell 20 SOL for $3,000 USDC: https://solscan.io/tx/2hn7YCmbQzetY7fY1u81qGHvQWUhd6V35HtVXj2eJg6n1DzanyhN7HRHkufyuKB1UAbLkop46NxwgqryTBdYn5ir And transfers $200 USDC to other wallets https://solscan.io/tx/3cCWeUSvS1v84kqmYNfrXM4FhWtfx7JG87tL3GsYtiQRwF6ezJiKRXBTzCJmPPbqoBAnjfwHZ6cmtCWPm2w2Eviu
@LucasGageX - Lucas Gage
June 4, 2025: It then transfers 1,000 USDC to Coinbase https://solscan.io/tx/2qkou19VSoNrG8bCWZWsJzP9jkxF5vakgU8uoGWxMJmHGMGuXvpvZr2St4rukqVLyVoQ1Fd8dpfEWfp81H9pkCHs
@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
@LucasGageX - Lucas Gage
April 14 and 18, less than one week into JProof's existence, Stew transferred 950k JProof to the "MM wallet," which already had 1 million from buying in 30 mins after Stew created it April 14: 100k Transfer https://solscan.io/tx/3Cqupx8yCQZRqVewSY4saqYCk74Hn3XhRYYEh3qrFTY7sN2QNgkT69CLXWmy83gMvwM1v2VRdEffjK9JbkQQwsXz April 18: 850k Transfer
@LucasGageX - Lucas Gage
+100,000 and +850,000 are the JProof sent to the MM Wallet on https://solscan.io/account/7h2KXM9DwPSzRLPeEbg7DZfFmaAVhVyVj7MwrHjhMKcj?token_address=2tbHkvuJnaG1X2U4VXvKTFsvaoW2cZ2W4iM9ZmdYmoon&page=15#balanceChanges
@LucasGageX - Lucas Gage
And what did the "MM" Proceed to do? Sell Jproof and trade while it was near its ATH https://solscan.io/account/7h2KXM9DwPSzRLPeEbg7DZfFmaAVhVyVj7MwrHjhMKcj?token_address=2tbHkvuJnaG1X2U4VXvKTFsvaoW2cZ2W4iM9ZmdYmoon&page=13#balanceChanges And then on April 22, the 1,950,000 JProof were transferred to a third wallet and here is where things get really interesting: https://solscan.io/tx/qzPvcWmxK5Q7Wf8qbf36eZaZoXtbXn6T58x3eU13iQdgNzFEJ3XRwF8y3VBuM62HeBDXutb1p6GXumBC3SbBpAG
@LucasGageX - Lucas Gage
Then he begins trading JProof for WSOL https://solscan.io/account/Hrd1uwhrvt3fuQ22LzsqKxVdeRhvwaP7JojnhPPLScPJ?page=29#defiactivities And trades JProof for shitcoins that rug, his favorite being Groyper: https://solscan.io/account/Hrd1uwhrvt3fuQ22LzsqKxVdeRhvwaP7JojnhPPLScPJ?page=7#defiactivities
@LucasGageX - Lucas Gage
But it gets worse; on May 24, he sells the remaining 1 million JProof for WSOL worth over $40,000 at the time https://solscan.io/tx/2mCqmsu7huYxAah9UN1PD3s9QuQdEKRQ72toY9C6wuTdUyRMYbCEtG3QiA4QZubK14iGQBoHzXpid5HMvLiTHjhD
@LucasGageX - Lucas Gage
And what happened to all the WSOL they got from selling JProof? Some was used to create a long position on Jupiter Perpetuals like this: https://solscan.io/tx/4Q8z3g7SinjptsK371RhVaEHV9FiyRgcxv7KQGcy3pxK7CEpnJtsp5dRieiKt8Bs95TKA13kjnd6uUokGs96CZj3
@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
@LuckyShotz3 - Dave The HVAC Guy
@realstewpeters @DripDropDripper @AncientPathsYT @JPROOFCoin Yeah Stew. You better be right.
@Krypt707 - AK
@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 $JPROOF” First, don’t give yourself or your shitty project that much credit, I’ve been calling out ✡️s & celebs Crypto scams for years (👀 in fact, isn’t @SeanKingston whose scam I called in 7/2024 now facing years in federal prison for unrelated wire fraud charges with his mom who were both charged in 03/2025?, careful who you fuck with when committing fraud against Americans) Second, where is the debunking of my claim made in the original post https://t.co/BgtkeKgUOI regarding your team generating a massively undervalued LP❔They were literally caught admitting it 🤡 You should have just opened a space and apologized, but here we are😐 This will be post 1 of ?—to expose you and your desperate attempt at lying to salvage your project by using the JQ community’s exploited trust and hard earned cash—get fucked ✌️ 🙏 Appreciate you calling me a “staple” of the JQ Radio Space” even I wouldn’t have given myself that much credit 😎
@Krypt707 - AK
🚨$JPROOF by @realstewpeters is officially a scam token 📈 I called this project at $3M MC and it sits at $36M MC ✡️ I soent weeks shilling for this token and made several images for the project, as well as defended against FUD because I trusted Stew and the team at https://t.co/7Mq0ENOBXu
@Krypt707 - AK
@realstewpeters Did you name MY name on your show? Because I’m not a Jew and your team literally used my image on your first buybots in telegram Remember when you came into @JQRADIO247 and shilled the token and I jumped up on the space to say what’s up, and you gave me props for this image ❔
@Krypt707 - AK
@Krypt707 - AK
🚨$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://t.co/84R0EP2xMI 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
🧐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
@ViceLitty - Not Sure Gnosis 🦈
Convince me that jew pajeeters didn't say all that to be in-character Have you seen this? https://t.co/9WXjcb4W1O
@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
@LucasGageX - Lucas Gage
🚨Wallet Hrd1...ScPJ that indirectly received nearly 1M JProof from Stew via Andrew's wallet 7h2K...MKcj, proceeded to sell JProof for SOL and shitcoins, sent SOL to Stew's wallet 8NoL...Ab4y, after Stew had run out of SOL, to perform more transactions. https://solscan.io/tx/5zvuPfag4Sp9JX89Jia14kSqZGyjKqVNfwerP8ZzsnQx7Hy5k7AUFkcJpcodXaqwWpVWu1o8tf7S4ctRnKW2ysK3#solBalanceChange
@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
@NTJTesla - NTJ
Why did JProof's $0.05 floor break? After Stew transferred 20 million to his co-founder Andrew, he first proceeded to sell 1 million JProof. This was the "payment" for his services as a "Professional Market Maker and Trader." Then the JProof co-founder would sell another 1 million JProof to stack SOL in his wallet. He would also burn 2 million JProof as a "good-will gesture." Next he would create an LP that failed and flooded the market with 3 million cheap JProof that caused the price to drop to sub-0.03 levels after an arbitrage bot sniped it. Then he would buy back over 500,000 JProof using SOL he got from his previous sale of 1 million JProof, in order to pump the price. Finally, he would return the 13.5 million JProof left to Stew's wallet, after adding 4.5 million new JProof into circulation that should have never been there. Receipts: Stew Transfers 20 million to Co-Founder: https://solscan.io/tx/2KDhwwWcrh1s91t7rK8Q763i4vgWd3kPBkr2J1xnfFUQNLhefiH8NLqGLoVpQS5rMVGmtmXuQr3A7ZNfCAxGdqxW Co-Founder 1 Million JProof DCA Sell #1: https://solscan.io/account/Gbs6EtwvbyXzoS317aEDKGsRg3PwTv69WsFm9NJrNLTN#defiactivities Co-Founder 1 Million JProof DCA Sell #2: https://solscan.io/account/NWj3iFz6TBByNPQhotEmmhbZZ1sk3FgC9ZKp81P9pha#defiactivities Co-Founder 1 Million JProof Burn #1: https://solscan.io/tx/y5Rav3yo4cacdpwX9nR4CF8frz9GXS8zHYaUPMwZaoT5cAnaCrFm4ogxynKaEfb75H8eqPaxxkNfT6FEng8ti8X Co-Founder 1 Million JProof Burn #2: https://solscan.io/tx/3iWYvBys9SJ1wVTuotnEqLt5sMxYMjsRNgcrvguRmBooJTuUTCfm4FD8GLmQXW4Tzc7NwwWpDZBeZ3TM96eEKSLs Co-Founder Failed LP Creation: https://solscan.io/tx/uQk2gJEWrKRzVuBFHMxUJ9kTRicY5UeZVAxhRH9PvqrFN7CXMAmCuJrG4zMBkKtFyuSHqjjehqt1E1vJAnYy6Hh Co-Founder buys back over 500k JProof: https://solscan.io/account/7h2KXM9DwPSzRLPeEbg7DZfFmaAVhVyVj7MwrHjhMKcj?exclude_amount_zero=false&remove_spam=false&amount=1000&amount=500000&token_address=2tbHkvuJnaG1X2U4VXvKTFsvaoW2cZ2W4iM9ZmdYmoon&page=3#transfers Co-Founder returns 13.5 million JProof to Stew's wallet in two transactions: https://solscan.io/tx/XhpEHRAi8vUQ2EWbPD966RTXskcUWK5DAJnMxsZgorgLdXGK12BZHDNNfyWvQpYudgRGgDBz6ZxxdkztM424Ayp https://solscan.io/tx/5vh57bSCQNJxDZN5uJsmPKVTzR2eDc7UJduVh2dXLfwz7LfyFt1BnppNEHjfckG8j9R4XiKddaVboAaDwS7hVDiu
@Krypt707 - AK
👀Lets have an update with the the not-so-Jew Proof $JPROOF token launched by @realstewpeters > @JPROOFCoin 👎One of the team members has set up another volume bot, and is asking the community for donations to "see some action" on the completely dead chart 👎Stew Peters claims 6/30/2025 the final approval for the billboard designs have been submitted (again) 👎Long time community members are getting banned for asking questions about the billboards 👎The team has claimed that ALL of the $ for marketing and billboards is "literally out of Stew's bank account" 🤔But wait? I thought when they were caught extracting money from multiple insider wallets before, that they partially tried to justify this as "necessary for marketing and expenses for things like billboards" as admitted by Stew himself on the @StewPetersNet 👎The team is in the telegram chat bashing @LucasGageX with accusations that Lucas "doxed" Stew 😂Either these dudes are retarded or they are getting worse and worse (and desperate) at lying Lucas had the integrity to ask questions, and expose this scam, and even came in like a man to answer questions for hours in a space of thousands of people Stew has simply just hid behind the makeshift studio cameras in his garage
@Krypt707 - AK
Stew @realstewpeters “there is a cost of putting a website together… who do you think pays for boosts on the dexscreener? That’s me” Yet sends 20 million $JPROOF to the market maker wallet for what he describes in the second video as chart support, marketing, advertising, billboards, and admits it made some “bad trades” and “lost capital” Who owned the Market Maker wallet Stew? Was it Andrew? Your cofounder? The one who bought before you ever announced the launch and dumped later before you ever sent the 20M to his wallet?
@Krypt707 - AK
@realstewpeters https://t.co/Jwl23EZM6P
@Krypt707 - AK
🧐Complete analysis on Insider wallet #3 Co-Founder wallet--aka--Market Maker Wallet 7h2KXM9DwPSzRLPeEbg7DZfFmaAVhVyVj7MwrHjhMKcj Tokens received 20,000,000 $JPROOF on 05/15/2025 sourced from Stew's Main wallet Market maker wallet activity $Jproof Purchased = $24,199 $Jproof Sold = $147,337 Net Profit = $123,138 https://solscan.io/account/7h2KXM9DwPSzRLPeEbg7DZfFmaAVhVyVj7MwrHjhMKcj#analytics Transfer to wallet 👇= $174, 990 Hrd1uwhrvt3fuQ22LzsqKxVdeRhvwaP7JojnhPPLScPJ https://solscan.io/account/7h2KXM9DwPSzRLPeEbg7DZfFmaAVhVyVj7MwrHjhMKcj Tokens Recieved from Stew's wallet = 20,000,000 Tokens Returned to Stews Wallet = 13, 628,976 Tokens Missing/Sold = 6,371,024 Volume remains stagnant, still no billboards, and no real marketing plans @JPROOFCoin @realstewpeters are still running this scam.
@Krypt707 - AK
Stew @realstewpeters “there is a cost of putting a website together… who do you think pays for boosts on the dexscreener? That’s me” Yet sends 20 million $JPROOF to the market maker wallet for what he describes in the second video as chart support, marketing, advertising, billboards, and admits it made some “bad trades” and “lost capital” Who owned the Market Maker wallet Stew? Was it Andrew? Your cofounder? The one who bought before you ever announced the launch and dumped later before you ever sent the 20M to his wallet?
@Krypt707 - AK
First of all apologize to @SovereignHQNews for what? second of all the Architect has me blocked so there is no communication because these grifters can’t handle the facts Which leads me to my third point, the reason I am still doing this is because the team is still lying and Stew has even come out on his most recent $JPROOF update and admitted the market maker wallet (which he funded with tokens he said he would never sell) sold tokens, made bad trades, lost capital, and gambled on shit coins. You know all those things Stew denied that he now admits (see video) The truth is I don’t know why y’all are still defending these lying scammers and honestly you should be the one apologizing for wasting even more of my time with your ignorance/denial
@Krypt707 - AK
@funkmachine__ @realstewpeters @JPROOFCoin Another scam token perhaps? Maybe they are running scams to buyback into JPROOF
@Krypt707 - AK
@SovereignHQNews @realstewpeters @JPROOFCoin What highlighted post what the fuck are you talking about?
@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
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
@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
@CarlosCortezJr3 - Carlos Cortez Jr
It will be a damn shame to get a counter suit because he has been posting defamatory nonsense and is responsible for losses of jproof. I’m in for 150k and down half and he’s saying I’m a fraud 😂. I’m ok with crypto losses and understand red money risk. But don’t worry about that clown let him keep digging his own hole.
@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
👺 Stew Peters @realstewpeters @StewPetersNet and the degen $JPROOF @JPROOFCoin Scam The crypto project for Christians, for Gentiles, to fight the great ✡️ banking system 🤬It was supposed to be “Jew-Proof” then they just scammed everybody 🎯 Comparing blockchain transaction data and public statements/promises made by Stew Peters, several discrepancies have been identified regarding the JPROOF project : 1. Underreported Initial Investment 💰 Stew claimed a $150,000 investment, but evidence suggests only ~$25,000 was initially spent 📉. 2. Denied Token Sales 🚫 Stew asserted no sales or transfers would ever occur, yet tokens were transferred to multiple wallets from his main wallet. He only admitted to some transfers (x.com/krypt707/statu…) 📤. Wallets (e.g., Hrd1uwhrv...jnhPPLScPJ) sold for $13,000, $5,000, and more, including subsequent trading for "shitcoins" like $GROYPER and $CUM (x.com/krypt707/statu…) 💸. 3. Hidden and Insider Wallets 🕵️♂️ Stew repeatedly denied insider wallets, but his primary wallet transferred to undisclosed wallets (e.g., Hrd1uwhrv...jnhPPLScPJ), cashing out up to $46,000, with some later bets longing on Solana 📈. 4. Un-reinvested LP Rewards 🔄 Stew claimed all LP rewards were reinvested, but significant portions remain unaccounted for, and he has yet to provide evidence or receipts for the reinvestments 📊. 5. Lied About Hiring a Market Maker 🤔Stew claimed he hired an “MM professional” only after being confronted for transferring 20 million $JPROOF to his insider and co-developer (Andrew) on 05/15/25. This same wallet bought and dumped JPROOF day one, with initial purchases before the 04/11/25 announcement. The community questioned this after noticing token transfers a month later to this wallet and other selling wallets 📅. 6. Lied about Billboard Ads Claimed to have payed for billboard ads himself, then later on SPN admitted the Market Maker profits were used for billboards (despite also admitting they gambled on shitcoins and made bad trade). Billboards never materialized. Supporting Evidence 🔍 Transaction images and posts show all transfers transfers (e.g., 1,952,224 JPROOF valued at $174,990.5) and sales. x.com/krypt707/statu… x.com/krypt707/statu… The blockchain evidence clearly demonstrates a lack of transparency, unprofessional activity, and blatant lying about insider wallet activity, as well as the breaking of promises with tokens being transferred and sold This has resulted in liquidity extraction from the community and a significant decrease in the project's value 📉 Conclusion = 𝕊𝕔𝕒𝕞
@Krypt707 - AK
What’s coming next for $JPROOF ❔ Stew Peters will come out, only after the price dips war farther into the sub 10M FDV range, and say that it was the “team” he entrusted with this project, the market maker wallet, JPROOF community’s investments that were promised to us to be https://t.co/ZAUbtCBOz4
@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
🪦STEW PETERS @realstewpeters with his latest LIES: “The market maker is Gone! Dealt with” “We will have HUNDREDS of billboards going up nationwide” “I paid for all of the billboards and marketing and boosts etc. with money out of my own pocket” 🫡 Shoutout to @Maui_Babe808 who helped figure out that the team was changing their identities to cover more lies The old Co-Founder “BB” aka Andrew @imaithstuoid has changed his identity to “The Architect” @notatorfidelis 🤣 The architect of what? Utter failure? You suck so bad at this dude you can’t even scam people successfully BB aka Andrew aka The Architect, who was originally the owner of the Market Maker wallet (that Stew just admitted in the video #2 below: sold tokens, made bad trades, lost capital, and gambled on shitcoins) has had to change his digital identity.. 🤔 kinda Jewish if you ask me 💸👀 This malicious, dishonest, irresponsible activity was after Stew sent 20M JPROOF to his Andrew’s wallet Andrew aka BB (the co-founder) changed his identity so that @realstewpeters could come in and say “The market maker is Gone!” As seen in the below video #1. ❔But the market maker aka BB aka Andrew aka the Co-Founder aka The Architect is not really gone, yet another lie by Stew 🤥 This continued lying is further evidence of Stew’s actual complicity in the slow draining of liquidity from Solana—Meme investors on the basis of a Christian themed, Jew-Proof token on which he has staked his entire reputation and success of the platforms he has built over the years…shame ✡️ Instead of focusing on the JQ he just continues to lie, scam, and grift 🫤Stew, you have lost the respect of some of your closest allies such as Ken O’Keefe, Sam Parker, and Lucas Gage, as well as most of your base from JQRadio Next you will lose your platforms, and if you keep this up, you will lose your freedom The never ending scam $JPROOF continues to lie to cover their tracks. THE SCAM IS OVER… GIVE IT UP! All you pussies block, lie, ban, and dodge real discourse which shows what a bunch of degenerate greedy BETAs you all are 👇 ❌@SovereignHQNews ❌@notatorfidelis ❌@JPROOFCoin ❌@WhiteBoyWaffen ❌@SwiftFist_ ❌@jlordjacobs ❌@crypt0k1ng
@Krypt707 - AK
👀Lets have an update with the the not-so-Jew Proof $JPROOF token launched by @realstewpeters > @JPROOFCoin 👎One of the team members has set up another volume bot, and is asking the community for donations to "see some action" on the completely dead chart 👎Stew Peters claims
@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
🧐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
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]
@realstewpeters - Stew Peters
I’m more bullish than I’ve ever been on $JPROOF. Keep an eye out on your city, along the highway and ALL OVER THE COUNTRY. 👀 Nationwide billboards coming soon….
@JPROOFCoin - $JPROOF
Making good on another promise! This morning, @realstewpeters executed a contract for a nationwide $JPROOF billboard campaign. It’s only a matter of time until $JPROOF billboards are proudly towering over US cities, propelling our movement into mainstream visibility. $JPROOF
@Krypt707 - AK
Billboards 2/2
@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
🧐Complete analysis on Insider wallet #2 Source: Co-Founder wallet--aka--Market Maker Wallet 2,202,224 $JPROOF sent from CO-founder wallet to: Hrd1uwhrvt3fuQ22LzsqKxVdeRhvwaP7JojnhPPLScPJ 286,000 $JPROOF sent back to Co-founder wallet (Market maker wallet) TOKENS SOLD =
@Krypt707 - AK
🧐Complete analysis on Insider wallet #3 Co-Founder wallet--aka--Market Maker Wallet 7h2KXM9DwPSzRLPeEbg7DZfFmaAVhVyVj7MwrHjhMKcj Tokens received 20,000,000 $JPROOF on 05/15/2025 sourced from Stew's Main wallet Market maker wallet activity $Jproof Purchased = $24,199
@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
