Only scammed by @tascha_panpan @ibdotxyz @stellaxyz_ @initcapital_ @creamdotfinance @machibigbrother @lumbergdoteth since 2017|not on-chain analyst|only truth|
It has been two years since @Alpha_HomoraV2 and @ibdotxyz rugged 70m USD from users (some protocol to protocol debt, as well as the remaining of the pools).
Many people involved, so here is the list of the amazing name & shame as well as an historical of my tweets on the matter
🚨 US WILL SHUTDOWN BY FEBRUARY 14!!
History is repeating. This is not a joke anymore.
Last time it happened, Gold and Silver hit all-time highs.
And DUMPED in few days once it ended.
But if you hold other assets:
- Stocks
- Crypto
- Bonds
- Or even the dollar
You MUST read this post before it's too late.
I don't want to scare you, but we're in fron of another DATA BLACKOUT.
Here are the four specific threats:
– COLLATERAL SHOCK: With previous credit warnings, a shutdown could trigger a downgrade. Big money already rotates into "Risk Off" assets. This shutdown will break the system.
– THE DATA: No CPI, no balance sheets, no initial jobs reports, no interest rates decisions. Shut down leaves the Fed and risk models unable to see what’s happening.
– RECESSION RISK: The US economy loses ~0.2% GDP per week of shutdown. Right now, when the whole market already crashing, it will literally start RECESSION.
– LIQUIDITY FREEZE: The RRP buffer is dry. There's no safety net left. If dealers start hoarding cash, the funding markets seize up.
If the US government shuts down, BIG MONEY will rotate EVERYTHING into cash.
They will GRAB ALL LIQUIDITY FROM THE MARKET.
And the WORST thing is that odds of this shutdown are now sitting at 70%!
This sounds SCARY, but I will keep you updated on everything here.
When I rotate money, I will post my moves here so my FOLLOWERS can SAVE their money.
Follow me and turn NOTIFICATIONS ON as I will share my strategy soon.
Many will regret not following me earlier...
Tether assisted Turkish authorities in freezing $544m (approx. €460m) in crypto assets linked to illegal betting as part of a money laundering investigation. Additionally, Tether revealed it has aided law enforcement in >1,800 cases across 62 countries, freezing a total of $3.4b in illicit USDT. https://t.co/KkumQBMWgp
THIS IS WHY BITCOIN DUMPED NON STOP FROM $126,000 TO $60,000.
Bitcoin has now crashed -53% in just 120 days without any major negative news or event and this is not normal.
Macro pressure plays a role, but it’s not the main reason Bitcoin keeps dumping. The real driver is something much bigger that most people aren’t talking about yet.
Bitcoin’s original valuation model was built on the idea that supply is fixed at 21 million coins and that price moves based on real buying and selling of those coins. In the early cycles, this was mostly true. But today, that structure has changed.
A large share of Bitcoin trading activity now happens through synthetic markets rather than spot markets.
This includes:
• Futures contracts
• Perpetual swaps
• Options markets
• ETFs
• Prime broker lending
• Wrapped BTC
• Structured products
All of these allow exposure to Bitcoin’s price without requiring actual Bitcoin to move on chain. This changes how price is discovered because now selling pressure can come from derivative positioning rather than real holders selling coins.
For example:
If institutions open large short positions in futures markets, price can fall even if no spot Bitcoin is sold.
If leveraged long traders get liquidated, forced selling happens through derivatives, accelerating downside moves. This creates cascade effects where liquidations drive price, not spot supply.
That is why recent sell offs look very structured. You see long liquidation waves, funding flips negative, open interest collapses, all signs that derivatives positioning is driving the move.
So while Bitcoin’s hard cap has not changed, the effective tradable supply influencing price has expanded through synthetic exposure.
Price today reacts to leverage, hedging flows, and positioning, not just spot demand.
Adding to this, there are other factors too driving the current dump.
GLOBAL ASSET SELL-OFF
Right now, selling is not isolated to crypto. Stocks are declining. Gold and silver have seen volatility. Risk assets across markets are correcting.
When global markets move into risk-off mode, capital exits high-risk assets first and crypto sits at the far end of the risk curve. So Bitcoin reacts more aggressively to global sell offs.
MACRO UNCERTAINTY & GEOPOLITICAL RISK
Tensions around global conflicts, especially U.S.–Iran developments, are creating uncertainty.
Whenever geopolitical risk rises, supply chain risks increase, and markets shift toward defensive positioning. That environment is not supportive for risk assets.
FED LIQUIDITY EXPECTATIONS
Markets had been pricing a more dovish liquidity backdrop. But expectations around future policy leadership and liquidity stance have shifted.
If investors believe future Fed policy will be tighter on liquidity even if rates eventually fall, risk assets reprice lower.
ECONOMIC DATA WEAKNESS
Recent economic indicators job market trends, housing demand, credit stress are pointing toward slowing growth conditions. When recession fears rise, markets derisk.
Crypto, being the most volatile asset class, sees outsized downside during those transitions.
STRUCTURED SELLING VS CAPITULATION
Another important observation:
This sell off does not look like panic capitulation. It looks structured.
Consecutive red candles, controlled downside moves, and derivative driven liquidations suggest large entities reducing exposure, not retail panic selling.
When institutional positioning unwinds, it suppresses bounce attempts because dip buyers wait for stability before re-entering.
PUTTING IT ALL TOGETHER
It is a combination of:
• Derivatives driven price discovery
• Synthetic supply exposure
• Global risk-off flows
• Liquidity expectation shifts
• Geopolitical uncertainty
• Weak macro data
• Institutional positioning unwind
Until these pressures stabilize, relief rallies can happen, but sustained upside becomes harder.
Arthur Hayes(@CryptoHayes) is selling DeFi tokens.
In the past 15 minutes, he moved out 8.57M $ENA($1.06), 2.04M $ETHFI($954K), and 950K $PENDLE($1.14M) — likely to sell.
https://t.co/loeYKUb9rN
🚨 HUGE MANIPULATION IS COMING NEXT WEEK!
Insider and fund sellings are increasing.
I tracked all insider trades, and the divergence is extreme.
The 200 biggest whale transactions last week were sells.
While Trump and other politicians are saying, "STOCK MARKET IS DOING GREAT," he and other big players are dumping their bags.
– Vitalik Buterin dumps $ETH for 2 weeks straight.
– BlackRock, the biggest ETF holder, dumped over $1B this week.
– President Trump dumped over $10M of crypto in a week.
– Tom Lee's Bitmine is sitting on over $8 BILLION in unrealized loss.
– Saylor's Strategy is sitting below its average right now.
ZERO BUYS from the market.
Just think about it.
The SMARTEST market players, who have the most info, DUMP their holdings right now.
That's why I PUBLICLY sold almost all my assets a week ago.
Just as expected, every asset on earth crashed at the exact same time:
– BTC hit a low of 60k
– Silver dipped to $64
– Stocks dropped, especially tech
– Housing is collapsing (quietly)
It recovered a little, but buyers are being used as exit liquidity right now.
Big Money is prioritizing protection over returns. They turned on "Risk Off" mode.
We are heading into the biggest storm now.
The market recovered a little, but buyers will be used as EXIT LIQUIDITY right now.
Those who’ve been preparing for months see this as simple manipulation.
Like I said before, I’m holding my long-term BTC and real estate.
I have been in the market for over 10 years now, and when I start buying, I will publicly call it here.
Follow me and turn NOTIFICATIONS ON so you don't miss my next move.
Many people will regret not following me earlier...
Sell-off finished!
#TrendResearch has deposited all 651,757 $ETH($1.34B) into #Binance at an average price of $2,055.
The total loss is ~$747M.
https://t.co/e2L0pYGex3
$ETH There's the retest. Important level to hold for ETH.
Wicks below are okay but you generally don't want to start seeing multiple daily closes below this area.
Aevo May Buybacks 💰
We have completed the buyback process for the $AEVO token
For the May buybacks, 1M $AEVO was purchased on the 4th of June at an average price of $0.10
Buybacks was done onchain, and 1M $AEVO was transferred to the treasury multisig.
Here’s the tx details:
https://t.co/DuG7OPdHjk
It has been two years since @Alpha_HomoraV2 and @ibdotxyz rugged 70m USD from users (some protocol to protocol debt, as well as the remaining of the pools).
Many people involved, so here is the list of the amazing name & shame as well as an historical of my tweets on the matter
You can find my post about the truth on these people. The new account will keep on posting in a better way to avoid shadow bans. Here are the links to previous posts :
https://t.co/a8fJoMjlh9
https://t.co/nu3jr8bZjU
https://t.co/aoR2lLVy4p
https://t.co/IEJBBiGQAg
more :
What a sad story and it shows how grim the ecosystem is actually.
Not the first time that teams rugg and disappear or move onto new projects with no significant risk to them. As long as you’re operating a scam outside of the US/EU you’re safe to do so.