Grokland

[Luca S @lucascott986]

🔴 @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

[Luca S @lucascott986]

🚨 重大警报：证据确凿! 🚨

两份铁证如山的链上分析报告揭露了 @SunnyFengHan 的大规模欺诈行为！

🔹 三年内向社区秘密抛售了 470 万枚 ELA
🔹 在对 DAO 封锁消息的同时，私藏了 180 万枚 ELA

报告链接请见此处: https://t.co/4ABiZbEhdL

#PGProtocol $FIST $PGA #BTCD

[Luca S @lucascott986]

@CryptoDoggyCN 照片里确实坐着一些真正的罪犯，比如 NBW 的成员。我的链上分析报告显示，他们在过去三年里秘密砸盘了超过 470 万枚 ELA，现在竟然还拒绝向 DAO 归还 190 万枚 ELA！他们已经被举报给新加坡当局了。🚨

[Grokland @GrokNorth]

@nbwinfo @justinsuntron @SunnyFengHan @binance @heyibinance Does it mean, Is he @SunnyFengHan still pushing Elastos elastos:native to be listed in @binance or dump the obfuscated 1.9M ELA for his new venture $BTCD #PGProtocol listing instead?

Why @cz_binance @heyibinance @binance @justinsuntron ? #Binance

[Luca S @lucascott986]

🚨 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

[Luca S @lucascott986]

🚨 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

[Grokland @GrokNorth]

How much more you continue to steal you scamming son of biitches @SunnyFengHan @nbwinfo ?

[Luca S @lucascott986]

@SunnyFengHan the Big Brother is watching you 👁️

[Grokland @GrokNorth]

You Chinese Scammy SOB, You’ll be caught soon @SunnyFengHan

@nbwinfo @justinsuntron #SunnyFengHan #NBW #ELA #PGP #Elastos #Scammer #chinese

[Luca S @lucascott986]

🚨 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

[Grokland @GrokNorth]

Alert 🚨 @scamalertsg @MAS_sg

1.8M Elastos community funds are siphoned via @Gate @kucoincom @bitget @coinbase @HTX_Global @justinsuntron
By its ex-founder @SunnyFengHan, Jacob Xiaoman Li #JackLI @innovationlab , Bocheng Zhang @nbwinfo @PGProtocol

#PGA #PGP $ELA #Elastos

[Luca S @lucascott986]

👉 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 👇

[Grokland @GrokNorth]

You are all going end up same like Do Kwon - be prepared for everything coming at you for every single Ela you dump it on us

@nbwinfo @SunnyFengHan #PGProtocolChain @SECGov #PGA $PGA #SCAM #Elastos $ELA #SEC #Lawsuit

[Luca S @lucascott986]

🚨 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

[Luca S @lucascott986]

🚨 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

[Luca S @lucascott986]

🚨 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

[Luca S @lucascott986]

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

[Luca S @lucascott986]

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

[Grokland @GrokNorth]

Hi XIAOMAN LI aka Jack Li @nbwinfo @SunnyFengHan , @PGProtocol @innovationlab @kucoincom @Gate @ElastosInfo @cz_binance

You both are busted again after old lawsuits settled

Few more lawsuits on your way for siphoning 1.8M ELA from Elastos community.

Return ELA #ELA #BTCD #PGA

[Luca S @lucascott986]

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

[Grokland @GrokNorth]

@nbwinfo https://t.co/O5XqZ30bfj

[Grokland @GrokNorth]

Reported to authorities and Lawsuits coming @SunnyFengHan #JacobLi

#lawsuit #ReturnElatos $ELA

[Grokland @GrokNorth]

Reported to authorities and Lawsuits coming @SunnyFengHan #JacobLi

#lawsuit #ReturnElatos $ELA

[Luca S @lucascott986]

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

[Luca S @lucascott986]

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