NICKY BLOCKCHAIN

THE BEST OPPORTUNITIES IN LIFE ARE THE ONE'S THAT WE NEVER SEEM TO CONSIDER STRONGLY

[NICKY BLOCKCHAIN @BlockChain4BTC]

@arescoins 5JRStQqM3Cr2gvX4kFJafcU85cD8uqpdKVr1zdhbugtM

[NICKY BLOCKCHAIN @BlockChain4BTC]

@BeardStaffX I have been fucken saying this after they freezed and scammed most of my coins there inside so fuck @BitMartExchange

[BeardStaff @BeardStaffX]

🚨 IF YOU LOST MONEY ON BITMART — FILE REPORTS THROUGH ALL OF THE LINKS BELOW, REGARDLESS OF WHAT COUNTRY YOU LIVE IN.

🌍 YOUR COUNTRY OF RESIDENCE DOES NOT MATTER.

Do not report only to the authorities in your own country. Submit reports through EVERY relevant link below. These authorities cover jurisdictions connected to BitMart-related entities, financial activity, cybercrime, fraud, or potential movement of funds.

DO NOT JUST REPOST — FILE THE REPORTS.

👇 COMPLAINT & LAW-ENFORCEMENT LINKS

🇸🇬 SINGAPORE
Singapore Police — I-Witness
https://t.co/0gbrK12Ovd
📧 [email protected]

Complaint: Spread Technologies Singapore Pte. Ltd. (UEN 202114407K) and its alleged connection to the suspected BitMart exit scam — request for investigation and regulatory/licensing review.

🇱🇹 LITHUANIA
FNTT / FCIS — financial crimes, AML and tracing movement of funds.
https://t.co/f5YK1Ax9fj
📧 [email protected]

Complaint: GBM Global UAB (306308253) and its alleged connection to the suspected BitMart exit scam — request for investigation and regulatory review.

🇭🇰 HONG KONG
SFC — Securities and Futures Commission
https://t.co/HbPfGs8rjv
📧 [email protected]

Hong Kong Police — Online Reporting
https://t.co/peK1cDJAjB

JFIU — Joint Financial Intelligence Unit
Financial intelligence and suspicious transactions.
https://t.co/AV1xQbkcPg

Complaint: Spread Technologies Hong Kong Limited and its alleged connection to the suspected BitMart exit scam — request for investigation.

🇺🇸 UNITED STATES
FBI — Internet Crime Complaint Center (IC3)
https://t.co/2ZaRfNtZlL

FTC — Report Fraud
https://t.co/qkcsM9ZTa2

CFPB — Consumer Financial Protection Bureau
https://t.co/2X0d3gztmS

New Jersey Division of Consumer Affairs
https://t.co/Wf3fCxoZpY

SEC USA:
https://t.co/dxoLXLe2Z9

Office of Inspector General (OIG) https://t.co/N4eFqg5XwI

🇨🇳 CHINA — OFFICIAL REPORTING CHANNELS
1. Ministry of Public Security / Cyber Police (公安部网络违法犯罪信息举报网站)
Official portal for reporting suspected cybercrime and online fraud.
https://t.co/p9at0rzgL7⁠

2. Cyberspace Administration of China (CAC) — 12377 (中央网信办举报中心)
Official reporting center with a Fraud/Scam (诈骗类) reporting category.
https://t.co/eEnCef95lS⁠

3. National Financial Regulatory Administration (NFRA) (国家金融监督管理总局)
China’s national financial regulator; relevant for reporting financial-sector concerns and complaints.
https://t.co/nm05ItsmMf⁠

All China Government Agency email address
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]

https://t.co/4E6SzAI8mt
China goverenement reporting link apparently

🇲🇭 MARSHALL ISLANDS
Office of the Attorney General
https://t.co/dQvGk2Inud

🇪🇸 SPAIN
Guardia Civil — Cybercrime / Ciberdelincuencia
📧 [email protected]

For reporting suspected cybercrime, online fraud.

🇨🇦 CANADA
RCMP / NC3 + Canadian Anti-Fraud Centre (CAFC) — cybercrime
https://t.co/ZKNJHFbMp8

Canadian Centre for Cyber Security
https://t.co/5sOHtmm8YL

📧 [email protected]
📞 1-833-292-3788

🇩🇪 GERMANY
German Police / BKA — cybercrime, online fraud and crypto fraud.

https://t.co/suB3KD0Gpl

BaFin — Federal Financial Supervisory Authority
https://t.co/NtvMDK0fNy
📧 [email protected]

🇦🇷 ARGENTINA — UFECI (Cybercrime Prosecutor’s Office)
For reporting cybercrime, online fraud, and cryptocurrency-related crimes.
https://t.co/4ROCsEOm6g
📧 [email protected]

🇮🇩 INDONESIA
Indonesian National Police — Patroli Siber
https://t.co/NQ1VqG2CWZ

Indonesia Anti-Scam Centre (IASC / OJK)
https://t.co/rwKS7oPxxb

🌍 INTERPOL
https://t.co/BQJa56yXdU

📂 COMMUNITY INFORMATION / REPORTS
https://t.co/7PjLtr2bKs

🇹🇭 Thai Police Online / Cyber Police (CCIB)
https://t.co/kn7HcePtg8
Hotline: 1441

🇹🇭 DSI — Department of Special Investigation
https://t.co/p5BjuhI5Sf

🇹🇭 Thai SEC — Complaint Center
https://t.co/1u52EMPZ5D
Email: [email protected]
Scam reports: [email protected]

[NICKY BLOCKCHAIN @BlockChain4BTC]

@dontfwmeok Dude ye thought that they wont recognise him through that black mask then booom he grabs her phone🤣grown ass superhero💪😂

[Prince Fynn @Prince_Fynnd]

Dear men,

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2. Masturbation makes the sperm watery.

3. Masturbation makes you become slim.

4. Masturbation causes weak erections.

5. Masturbation makes you ejaculate quickly during sex.

6. Masturbation affects sexual life and relationships.

7. Masturbation kills your energy and destroys your mental focus.

8. Masturbation lowers your sperm quality.

Please avoid Masturbation!

[NICKY BLOCKCHAIN @BlockChain4BTC]

https://t.co/OAxwnW1Fz8

Start mining free string coins right now

[NICKY BLOCKCHAIN @BlockChain4BTC]

@arescoins 5JRStQqM3Cr2gvX4kFJafcU85cD8uqpdKVr1zdhbugtM

[NICKY BLOCKCHAIN @BlockChain4BTC]

Sign up now for free ANSEM 2.0
https://t.co/pzFk127VnY

[NICKY BLOCKCHAIN @BlockChain4BTC]

Applying for @arescoins early access.

Invite code: blockchain4btc

[NICKY BLOCKCHAIN @BlockChain4BTC]

@binadam61 Thanks bro I got mine also

[NICKY BLOCKCHAIN @BlockChain4BTC]

$TIMOTHY

[IDACHABA! @steevenwonderr]

First 100k, then 500k, then 1m

7kzUJkwn6GYURMAr6QKV79DkE21NtS6yBT242S3FGUoo

[Copper @Its_Copper_]

billy always claims coins and then they pump and die.. but we never had a $timothy COIN which is the guy behind who made doge coin popular and pamped millions into it

super bullish on this coin its unique af

7kzUJkwn6GYURMAr6QKV79DkE21NtS6yBT242S3FGUoo

[NICKY BLOCKCHAIN @BlockChain4BTC]

Just buy and hold $TIMOTHY coz we are busy running to 1 million market cap now

CA:
7kzUJkwn6GYURMAr6QKV79DkE21NtS6yBT242S3FGUoo

[nothing @nothingandwin]

Billycoin is at 5m as he was the dev of dogecoin but he left the project in 2014 after famously selling all his supply for a honda civic

Dogecoin was actually CTOd by Timothy Stebbing who is still running it today!

100% fees sent to his Github he deserves the fees as he was the CTO Lead of Dogecoin

7kzUJkwn6GYURMAr6QKV79DkE21NtS6yBT242S3FGUoo

Github: https://t.co/tTmbAy6PRN

[cody @codysolami]

ok. nice vamp with git
send this

[NICKY BLOCKCHAIN @BlockChain4BTC]

@Gods1stDota 🤣🤣🤣 Trump is the problem of crypto not moving green🤣🤣🤣

[StarPlatinum @StarPlatinum_]

This was the greatest memecoin trader ever recorded onchain

- $11,593 invested
- 103.33 TRILLION $SHIB accumulated

He made $8.9B at the intraday ATH, 770,000x on paper at the absolute peak
never actually cashes out the billions

Shibtoshi, the anonymous whale behind the trade, his original wallet:

0x1406899696adb2fa7a95ea68e80d4f9c82fcdedd

But this story starts long before SHIB

- discovers Bitcoin in 2011 after a poker game in Las Vegas
- makes an early ~$30K BTC OTC purchase
- trades through LocalBitcoins and Paxful

He actually never considered himself a traditional trader

August 1, 2020: $SHIB launches

Shibtoshi buys on day one, first transaction:

- 70.14B SHIB
- 0.146 WETH
- $59.70

he spends the next 67 days accumulating a total:

- 16 Uniswap swaps
- 103.33T SHIB
- 37.82 ETH spent
~$11,593 using ETH value

then he holds

October 27 intraday ATH:

$0.00008616

the original 103.33T SHIB position would be worth ~$8.90 BILLION

but Shibtoshi never withdrew all those billions, he just never even had the liquidity to do it

his explanation: “that’s not real money”

You know a multi-billion dollar market value doesn’t mean you can market sell billions without destroying the price

his exit strategy instead:

- sell small amounts
- size sales against daily volume
- avoid nuking the chart (respect that)
- keep most of the position

And he later used crypto as collateral instead of selling everything

2022: he goes from whale to founder

June 2022: launches SquidGrow

- name inspired by Squid Game + EverGrow
- admits he wasn’t an experienced coder
- first contract accidentally launches as a honeypot
- project relaunches the next day

later builds:

- Inkubate
- SGS Trade
- Knox Locker
- SilentSwap

his approach to the SHIB fortune is also unusual

Today $SHIB price $0.00000449
market cap is $2.64B
94.8% below ATH

if the original 103.33T SHIB position were still together: ~$464M

even after SHIB falling 95% from ATH he still made 40,000x

67 days of accumulation and years of not fully selling

We don’t have traders like this anymore.

[DRICHOKOLi @okocent123]

$ZOE is a multi -billion dollar project, built to last for the long time as long as cryptocurrency and blockchain technology exist $ZOE is here .