Zain Musawar @whois100x has been committing international financial crimes for years to fund his lavish lifestyle.
Zain’s personal brand is full of watches, cars, and flashy objects in attempt to convince people he is the next Mansu Musa when in reality, he can’t read above a 5th grade level or use the correct “your” in a sentence. He expects you to believe he manages over half a billion dollars and outperforms blackrock from his crusty android. Lmao.
The facade that Zain has been flexing to the world since he originally blew up on social media is over as everyone has realized that a failed roadman from Luton with 95 iq probably isn’t smarter than Jeff Bezos.
Who is @whois100x?
Publicly, he is a 19 year old kid from Luton who claims to have *somehow* turn a thousand dollars into hundreds of millions. And he uses this wealth to flex a $15m watch collection and extremely extravagant life in Dubai and across the globe. His claim is that he did so through leverage trading crypto from a young age and tracking every single move in the market perfectly (impossible).
When you look further into this wiz kid’s market analysis, you realize this guy has the brain power of a kindergarten dropout. He’s dumb and his trades don’t hit. He had a public telegram channel at one point forecasting all his “trades” around the time Trump got re-elected. He had shorted the entire run as Bitcoin ran past $100,00. If he had taken his own trades he would be working in a sweat shop, not getting sweaty with his buddies on a Dubai yacht. I urge you all to look beyond his watches, you’ll see what I’m saying. You can’t find one thing he has said that will convince you he is smarter than a 5th grader.
Zain’s most current money maker is a fraudulent crypto trading “firm” and here is how he runs it:
You first meet with him somewhere nice, likely in Dubai to discuss the investment. The investment will likely be upwards of $100,000 and he will show you a wallet holding 9 figures of USDT (can easily be spoofed) as well as pictures of his supposed $15m watch collection. From here he will tell you that you will be entitled to 70% of the profits made on the investment and it is up to you on when you wish to withdraw. This meeting is enough for many investors to “buy in” (as well as get together some friends to take part too).
Once he completes phase 1, your money is gone. This is how he affords his lifestyle and the craziest part is he thinks he can just get away with it.
After you invest, he will send you messages on WhatsApp claiming he had made insane gains in rather short periods of time. 2-3xing your 6 figure investment. Keep in mind, he claims to be taking these trades across his supposed 9 figure portfolio so if he were to be 2xing his money every month he would be richer than Elon Musk.
He will send you these claims that you’ve made $ XXX,XXX+ but the moment you want to withdraw? He stops picking up the phone/replying. Zain will watch your instagram stories, you will see him actively online on WhatsApp, but his phone magically stops working. The moment you call on a different number? He picks up on the first ring but once he realizes it’s you (his loyal investor who he frauded out of $ XXX,XXX), he will rush you off the line.
You invested $100,000 with him, he claims he made $100,000 on it in a month and he can’t afford to pay your $70,000. But don’t worry, he can afford to take his teenager friends around Dubai parading yachts and watches. While he is ALSO flexing millions upon millions of profits every single day (so he claims). The math isn’t mathing.
I have had COUNTLESS people come forward to me with the same story. He will coerce you into sending him 6 figures just to run away with it and go back to flexing. Zain can afford to buy a new watch every day of the week but he can’t afford to send 5 figures to his investors who afforded him that watch.
He splits his time between Miami, UK, and Dubai. I am told in the UK and USA his charges are so bad that the only country I believe he would be safe in now is Dubai, as they don’t prosecute many financial criminals from other countries. They’re a non extradite country.
Zain Musawar has done this from low 6 figure sums all the way up to multi 8 figures, and I think he is just now starting to realize that his time is running up. Guys like this are too mentally deranged to ever learn from their actions, not many people have spoken out about Zain to date. This needs to get out so everyone knows the truth.
[Important Update] Stage 4 Buyback Accelerated – Now Starting Dec 2
To better support $ASTER holders during this volatile market environment, we're bringing forward Stage 4 buybacks by 8 days.
New start date: Dec 2 (originally Dec 10)
Executing wallet address and operational details will be disclosed after Day 1 completion.
All other buyback parameters are unchanged.
@stevewilldoit Happy birthday Steve! you deserve it all brother
In medical school and this could really help.
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Excuse me but @AntonioMJuliano and @dYdX
Are we to believe that it's a coincidence that after 3 years of you taking hundreds and millions of dollars in fees all to yourself and giving $0 to the $DYDX token holder community, it's a coincidence that you decide so graciously to transfer all the fees to token holders just a mere 2 weeks before your own insider token unlock (that represents 83.4% of current outstanding circulating tokens)?
Are we supposed to believe that?
And to add insult to injury you are allowing locked tokens (which dwarf the circulating supply) to stake as well?
You are the absolute epitome of greed.
Everything is absolutely being tailored to milk as much money as possible out of this overmilked cow as you can.
I have not seen many cash grabs like this and I've been in crypto for years.
Disgusting tbh.
Bankman Fried "deadman" switch triggered? 👀
7000 Bitcoin just sent to Bitfinex 👀 from wallet "dead"
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"dead"?????? is this a co-incidence?
@SBF_FTX guilty on 7 counts - 7000 BTC?
Whats going on?