🔴 @nbwinfo $BTCD 是骗局!57%供应量凭空印出。完全中心化却虚假宣传1:1对标BTC。链上清晰可查!
👇 长推
🔴 $BTCD by @nbwinfo is a SCAM. 57% of supply printed out of thin air with 0 backing. Centralized & falsely sold as 1:1 BTC-backed. On-chain data doesn't lie.
👇 Thread
🚨 NBW Foundation (@nbwinfo) continues its criminal scheme to hide community ELA and refuses to return what they owe to the DAO! Stay away from these criminals! 🚨 #PGProtocolChain#PGA $PGA
🚨 New @nbwinfo asset laundering pattern 🚨
Over the last ~6 days, we observed a recurring flow by NBW Foundation that appears to route value across PG chain and BSC using BTCD and stable assets.
Detailed evidence in the comments 👇🏻 #PGProtocolChain#PGA
🚨 NBW Foundation (@nbwinfo) continues its criminal scheme to hide community ELA! The pattern is identical: they move ELA from Mainchain to PG Chain, then funnel funds into PGP contracts to obscure the trail. We watch you! 👁️ https://t.co/rcWZ8f6PSf #NBW#PGA#PGProtocolChain
👉 Yesterday I've personally reported NBW FOUNDATION LTD @nbwinfo to Singapore Police Force Commercial Affairs Department for non-disclosure of significant digital assets and misappropriation of community-owned funds. #PGProtocolChain#ELA 👇
🚨 Here is an excerpt from my formal submission to the SEC against Jacob Xiaoman Li, CEO of @nbwinfo. They are grossly underestimating the severity of their position. I tried to warn them in every possible way that I wasn't bluffing. #PGProtocolChain#PGA $PGA
🚨 Following the latest developments, today I've personally reported NBW FOUNDATION LTD @nbwinfo to Singapore Police Force Commercial Affairs Department for non-disclosure of significant digital assets and misappropriation of community-owned funds 🚨 #PGProtocolChain#ELA
🚨 BREAKING: Definitive evidence of ELA money laundering by NBW Foundation @nbwinfo!
On-chain data tracks 177,500 ELA moving from Foundation multisigs to https://t.co/4BQUw9JbU2, then funneled through the PG chain into obscure contracts.
Full technical breakdown 👇 #ELA $PGA
2. Full audit of past expenditures since you joined EF/NBW
3. Public apology to all investors
All your personal and non personal information has been gathered, including funding received from the sale of ELA tokens of NBW foundation to pay you in USDT. $PGA #PGP#BTCD
Jacob Li has US citizenship under the full name XIAOMAN LI. You will be reported to US authorities immediately for fraud if NBW obligations are not met. Deadline: April 12, 00:00 UTC.
1. Transfer of 1,911,327 ELA to the Elastos DAO treasury
Jacob Li has US citizenship under the full name XIAOMAN LI. You will be reported to US authorities immediately for fraud if NBW obligations are not met. Deadline: April 12, 00:00 UTC.
1. Transfer of 1,911,327 ELA to the Elastos DAO treasury
In a recorded AMA, Jacob Li implied that the buyback ELA is gone, that they don’t sell ELA, and that they are not using community funds. Based on what we’ve since seen, we believe those statements were misleading. #PGProtocolChain#ELA
https://t.co/TOvwd1n2rL
In the US, I think the @nbwinfo leadership may need to be reviewed by the relevant authorities for potential securities and investor-protection concerns related to the PGA token, and for statements made to the Elastos community which all are archived. #PGProtocolChain#ELA