Detective BFG

CLS @CoinLiquidity Rug-Pull's victim turns to Scam Detective (DETECTIVE BFG). Tag me then I investigate! WE ACT BASED ON REPORT SENT TO US!

[Detective BFG @DetectiveBFG]

@bitcoinmalaya Hmmm. You really don't know that the man behind this was a Quantum Metal Coach?

[Detective BFG @DetectiveBFG]

CLS GLOBAL THE MARKET MAKER SCAM HAS BEEN REBRANDED TO FIBONACCI CAPITAL?

[Evan Luthra @EvanLuthra]

🚨THE FBI CREATED A FAKE CRYPTOCURRENCY.. LISTED IT ON UNISWAP.. HIRED MARKET MAKERS TO PUMP IT.. THEN ARRESTED EVERYONE WHO SAID YES..

THIS IS THE CRAZIEST LAW ENFORCEMENT OPERATION IN CRYPTO HISTORY!!!

The FBI built an actual ERC-20 token on Ethereum called NexFundAI.. 100 billion token supply.. A professional website.. Whitepapers promising "passive income through AI-powered investing"..

It looked exactly like every other crypto project.. Because that was the point..

Undercover agents posed as the founding team.. Then reached out to professional market-making firms and said "we need you to fake our trading volume"..

Every single firm said yes..

Here's what they recorded..

Gotbit.. A firm run by a 26-year-old Russian who publicly bragged in 2019 that he built a business faking trade volumes.. His team kept internal spreadsheets with columns literally labeled "fake volume" vs "market volume"..

When asked how fast they could pump NexFundAI's volume to $1 million per day.. They said "6 hours.. It will cost about $200"..

$200 to fake $1 million in daily trading volume..

MyTrade.. Run by a guy who called himself "the mastermind".. He explained the exact psychology of the scam on camera..

"We make the chart look like a really nice roller coaster ride.. That's where people jump in.. We have to make them lose money in order to make profit"..

He said that on a recorded FBI video call..

CLS Global.. A Dubai-based firm.. Their bots generated 98% of NexFundAI's total trading volume.. When the FBI asked if they could sync fake volume spikes with fake news announcements.. They said absolutely..

ZM Quant.. Bots executing 10 to 20 trades per minute through dozens of wallets to look organic..

All of them knew it was fraud.. All of them did it anyway.. All of it was recorded..

And the clients were even worse..

Saitama.. A meme coin that hit $7.5 billion market cap.. The founders coordinated buys through private Telegram chats.. Sent "pump it" memes while manipulating the price.. Then dumped on retail investors..

$7.5 billion.. Built entirely on fake volume.. Every penny of real money came from retail investors who thought the momentum was organic..

One founder left Saitama and started Robo Inu.. Used Gotbit again.. Another launched VZZN.. Same playbook..

Lillian Finance.. Founder claimed to be a defense contractor who addressed Congress.. Marketed the token as funding children's hospitals.. Pocketed everything..

When the FBI shut it down.. They seized $25 million in one day.. 18 people indicted across the US, UK, and Portugal.. The CEO of Gotbit was arrested in Portugal and extradited.. Sentenced to 8 months plus $23 million forfeiture..

But here's the part that broke my brain..

Real people bought NexFundAI..

The FBI's fake token.. With zero utility.. Zero real developers.. Created solely to catch criminals.. Attracted real retail investors because the fake volume made the chart look bullish..

When the FBI pulled the liquidity to end the operation.. Those people lost real money.. On a government-issued token..

The FBI had to set up a restitution portal to pay them back..

And it gets worse..

Within 24 hours of the DOJ announcing the sting.. Someone cloned the FBI's exact smart contract.. Launched a copycat token.. Rode the viral momentum.. And made $127,000 in a single day..

Using the exact same manipulation tactics the FBI just arrested 18 people for..

Then in 2026.. The FBI did it again.. New token called Lexobit.. 10 more arrests.. Including operators extradited from Singapore..

IRS forensics showed that in one firm's trading.. 1,209 out of 1,221 consecutive transactions went straight back to wallets the firm controlled.. 99% circular..

The FBI proved what everyone in crypto suspected..

The volume is fake.. The charts are painted.. The momentum is manufactured..

And every time you buy a token because "the chart looks bullish".. You might be the exit liquidity.

[Detective BFG @DetectiveBFG]

@DeCharge Check your DM.

[Detective BFG @DetectiveBFG]

@masterofnone @KrackedDevs What is KrakedDevs? Another self-claimed Sifu?

[Detective BFG @DetectiveBFG]

@blox_malaysia You can choose to ignore my message, thinking deep down that I will eventually go silent once I am tired. Nope, I am watching every time and will give comments and take action whenever necessary.

[Detective BFG @DetectiveBFG]

You should have known that creating a stablecoin requires proper regulatory approval under BNM, especially when you have taken deposits in MYR for minting your coin.

Be careful with what you have done. Assisting in many BNM events (The DAIH) does not mean you have the entitlement to operate as you are currently operating, nor does it grant you authorization from regulatory bodies, especially BNM.

[Detective BFG @DetectiveBFG]

@blox_malaysia Hey @SecComMalaysia & @BNM_official is this thing valid? So far it has on-ramp direct withdrawal into BNM Note (fiat).

[Detective BFG @DetectiveBFG]

@aswaliaaa @azzahra__xyz stolen btc...

[Detective BFG @DetectiveBFG]

@wslim0905 @blox_malaysia The issuance have approval from SEC Malaysia?

[Detective BFG @DetectiveBFG]

@Fibonacci_HFT @newton_xyz @SuperRare INVESTIGATION ON SAM ZHURAVLEV AND FIBONACCI CAPITAL IS ONGOING.

STAY TUNE.

[Detective BFG @DetectiveBFG]

HOW TO RECOVER YOUR FUNDS?

1. Delete your account on #Binance.
2. Uninstall #Binance
3. Tell the story on how #Binance treat you in this situation, make it viral.
4. Ask for donations limited to the amount you've lost.
5. Never use #Binance again and start to learn using Self-Custody Wallet.

ALL THOSE DAMNS THAT YOU TAG IN YOUR POST CANNOT HELP YOU, TBH. THEY ONLY WILL CARE IF THERE'S VALUE IN RETURN (POPULARITY OR MONEY)

[Detective BFG @DetectiveBFG]

@Dmailofficial It's okay scams like you will comeback stronger with a new brand.

[Detective BFG @DetectiveBFG]

TO ALL PROJECTS AIMING FOR SUCCESSFUL LAUNCH SHOULD STAY AWAY FROM @Fibonacci_HFT.

WE WILL UNCOVERING EVERYTHING ABOUT THE TEAM WHO IS ADOPTING SAM ZHURAVLEV

[Detective BFG @DetectiveBFG]

@Fibonacci_HFT NO PLACE TO HIDE SAM ZHURAVLEV! WE GOT EYES ON YOU!

[Detective BFG @DetectiveBFG]

@Fibonacci_HFT THIS FAKE MM COMPANY HAVE SAM ZHURAVLEV BEHIND IT. BE CAREFUL!

[Detective BFG @DetectiveBFG]

@Fibonacci_HFT Guys, where is Sam Zhuravlev?

[Detective BFG @DetectiveBFG]

@Fibonacci_HFT SCAMS. WE ARE HUNTING SAM ZHURAVLEV. LET HIM OUT.

[Detective BFG @DetectiveBFG]

@azzahra__xyz @Negori09 FAZLIE HAFIZIE

[Detective BFG @DetectiveBFG]

@azzahra__xyz @hamzi_rahman @anthraxxxx Heyy bullshit @azzahra__xyz How about your court case? Heard that you stole crypto...just saying.

[Detective BFG @DetectiveBFG]

WE HAVE RECEIVED REPORTS THAT @icg_io IS A FRAUD AND LIQUIDITY THEFT THAT PRETENDS TO BE A MARKET MAKER.

VICTIM 👉🏻 @ArcaneVault_COM

#DetectiveBFG INVESTIGATIONS IS IN PROGRESS