CRYPTO SLEUTH INVESTIGATIONS

Team of CRYPTO SLEUTHS for hire. 🕵️‍♂️
Rugpulls and crypto scams.
Picking up where zach stops.
Contact for rates for different types of INVESTIGATIONS. 🔍

[CRYPTO SLEUTH INVESTIGATIONS @Crypto_Sleuths]

FAFO Everyone involved in this fraud will be held to account.

https://t.co/RWOcHWZE5O

[Serious Fraud Office (SFO) @UKSFO]

Did you invest in Basis Markets?

We’re appealing to anyone with knowledge of this crypto scheme to get in touch with our team.

Hear from SFO investigator Martin Hall on why your information could help our inquiries⬇️

[CRYPTO SLEUTH INVESTIGATIONS @Crypto_Sleuths]

@joliwasfi can you follow us please We would like to DM you.

[CRYPTO SLEUTH INVESTIGATIONS @Crypto_Sleuths]

@UKSFO Given the recent developments with #BasisMakets and our friend @traderskew (see pinned post), now would be a suitable time to remind everyone of this:

https://t.co/AoVb91awOC

If you were adversely affected by this "TSOG" fraud or The BM fraud we suggest you contact the SFO.

[CRYPTO SLEUTH INVESTIGATIONS @Crypto_Sleuths]

1/5

We have been contacted via a proxy regarding events involving @traderskew and the Traderskew OG Discord Server.

Based on information passed to us @traderskew and others encouraged individuals to purchase ~200 newly minted TSOG NFT‘s for a price of 30 SOL each.

[CRYPTO SLEUTH INVESTIGATIONS @Crypto_Sleuths]

We cannot forget about the helpful @Tintinmod of course who has always been happy to maintain the charade.

[CRYPTO SLEUTH INVESTIGATIONS @Crypto_Sleuths]

FAFO Everyone involved in this fraud will be held to account.

https://t.co/RWOcHWZE5O

[Serious Fraud Office (SFO) @UKSFO]

Did you invest in Basis Markets?

We’re appealing to anyone with knowledge of this crypto scheme to get in touch with our team.

Hear from SFO investigator Martin Hall on why your information could help our inquiries⬇️

[CRYPTO SLEUTH INVESTIGATIONS @Crypto_Sleuths]

...cough cough....

[CRYPTO SLEUTH INVESTIGATIONS @Crypto_Sleuths]

https://t.co/uhsT9NWbAa

[CRYPTO SLEUTH INVESTIGATIONS @Crypto_Sleuths]

@zachxbt @zoomerfied Yes it is (was). You were informed of this fraud several times 2 years ago. You were informed and assistance was requested but you did nothing.

The lack of interest was somewhat alarming at the time and we have our own suspicions as to why.

[Serious Fraud Office (SFO) @UKSFO]

Did you invest in Basis Markets?

We’re appealing to anyone with knowledge of this crypto scheme to get in touch with our team.

Hear from SFO investigator Martin Hall on why your information could help our inquiries⬇️

[CRYPTO SLEUTH INVESTIGATIONS @Crypto_Sleuths]

@beniduboss It is, as always, a team effort.

One might insert a Churchill quote about "Now this is not the end" etc. but we shall repeat what we said last year... They come for everyone in the end.

Looking at you Timmy aka @CryptoBoole You kept the plates spinning & the fraud running.

[CRYPTO SLEUTH INVESTIGATIONS @Crypto_Sleuths]

@lybberty @CryptoParadyme @TraderMotif @tedtalksmacro @TraderSkew Jake, we are the team behind the investigative series on Basis Markets. We're sorry to hear about the losses your friends experienced. If they’re considering next steps, we encourage them to get in touch with the CSI team—we may be able to assist.

https://t.co/WlAbRJHMHB

[CRYPTO SLEUTH INVESTIGATIONS @Crypto_Sleuths]

** INVESTIGATIONS UPDATE **

If you've been following our investigations and are considering legal action, we'd like to hear from you. Get in touch if you're interested in taking the next step!

[CRYPTO SLEUTH INVESTIGATIONS @Crypto_Sleuths]

** INVESTIGATIONS UPDATE **

If you've been following our investigations and are considering legal action, we'd like to hear from you. Get in touch if you're interested in taking the next step!

[CRYPTO SLEUTH INVESTIGATIONS @Crypto_Sleuths]

@058Eth see our pinned post. Feel free to send us a DM

[058 eth @058Eth]

@basismarkets I have dirt and am willing to share with anyone serious about prosecuting these flogs

[CRYPTO SLEUTH INVESTIGATIONS @Crypto_Sleuths]

@DeCoherance @unbuiltbull264 @basismarkets @_WOO_X Let's discuss, send us a DM.

[CRYPTO SLEUTH INVESTIGATIONS @Crypto_Sleuths]

https://t.co/XhvcEMvsva

Does this sound familiar? It should do - $35M in this scam. We have said before they come for everyone in the end.

Don't worry though #basismarkets are definitely delivering on their $27M retail investment, well that's what they want people to believe.

[TraderSkew @TraderSkew]

I got busted again :

https://t.co/fOCB0pvDck

[CRYPTO SLEUTH INVESTIGATIONS @Crypto_Sleuths]

Further to our post below regarding #traderskew and the actions in his own TSOG discord server, we would like to thank all of you who have contacted us to date providing information.

If anyone still has information please DM us.

https://t.co/RwJSgF8vo4

#cobbwebb
#crypto
#NFT

[CRYPTO SLEUTH INVESTIGATIONS @Crypto_Sleuths]

1/5

We have been contacted via a proxy regarding events involving @traderskew and the Traderskew OG Discord Server.

Based on information passed to us @traderskew and others encouraged individuals to purchase ~200 newly minted TSOG NFT‘s for a price of 30 SOL each.

[TraderSkew @TraderSkew]

@basismarkets @CryptoBoole And this is the key to keeping the plates spinning and the pretense going. Tell the plebs we’re delivering and they just keep on waiting. Burn through the funds and we’re out of here.

#basismarkets token not rallied? Meh we don’t care about price – I sold long ago. otc loan? 🤣

[TraderSkew @TraderSkew]

@basismarkets @CryptoBoole A month gone by and everyone has forgot about Timmy’s ultimatum (all for show). He has to pretend to be angry – Has a lot more to lose than me, 4 kids and Bryony his missus to support!

No-one asks him about trading the token when he promised not to.

#basismarkets
#cryptoboole

[TraderSkew @TraderSkew]

@basismarkets @CryptoBoole This stuff really does help to appease the plebs. - Thanks Tim

#basismarkets
#cryptoboole

[CRYPTO SLEUTH INVESTIGATIONS @Crypto_Sleuths]

@willywoo Have a read of our #BasisMarkets articles.

https://t.co/npNOfkzWiu

[CRYPTO SLEUTH INVESTIGATIONS @Crypto_Sleuths]

Links to all of our publish #basismarkets articles to date:

Part 1
https://t.co/lHZbdo3ImL

Part 2
https://t.co/PxDWXPQXu4

Part 3
https://t.co/v9HT1T1pbM

Part 4
https://t.co/cMn36p0thP

Part 5
https://t.co/1iycKvKgST

Part 6:
https://t.co/Xr1eHkkK2X