Public Notice of Potential Fraud
GemPad has initiated an internal enquiry into the project $DBOMB, operated by an Australian citizen going by https://t.co/LC66WG7Y5q / https://t.co/Flt87iw2Zu
We have referred this matter to the relevant law enforcement authorities.
We are also making this public statement to alert the community. If you are engaging with this individual, please exercise extreme caution.
For a full timeline of events and supporting claims, see the thread below.
🇮🇷🇺🇸🇰🇼⚡– Satellite imagery shows US military barracks at Ali Al Salem Air Base destroyed by Iranian attacks.
***As usual they claimed the attack was intercepted.
Public Notice of Potential Fraud
GemPad has initiated an internal enquiry into the project $DBOMB, operated by an Australian citizen going by https://t.co/LC66WG7Y5q / https://t.co/Flt87iw2Zu
We have referred this matter to the relevant law enforcement authorities.
We are also making this public statement to alert the community. If you are engaging with this individual, please exercise extreme caution.
For a full timeline of events and supporting claims, see the thread below.
Dear @xCryptoParadise,
Your account publicly promoted Cider Protocol ($CIDER) (@Cider_Protocol), a project that has raised serious concerns among investors. I urge you to immediately review the available evidence and cease promoting this project until these concerns have been properly addressed.
I have also attached a public statement from @gempad_app, a well-known crypto launchpad, regarding an earlier project they publicly associated with the same individual, in which they announced legal action:
https://t.co/bs9A6yqWyz
I am submitting the available evidence to exchanges, compliance teams, and relevant authorities for review. If the evidence indicates that promoters continued to market this project despite credible warning signs, I intend to explore all available legal remedies and seek appropriate accountability from any parties found to have contributed to investor harm.
I strongly encourage you to conduct proper due diligence and take appropriate action before further promoting this project.
Attention @zachxbt@realScamSniffer@CertiKAlert@PeckShieldAlert@SlowMist_Team
I’d appreciate your review of Cider Protocol ($CIDER) (@Cider_Protocol). I’ve compiled evidence that I believe raises serious concerns about the project and would value an independent assessment.
I have also included this public statement from @gempad_app regarding an earlier project they publicly associated with the same individual:
https://t.co/bs9A6yqWyz
If any of you are willing to review the evidence, I’d be happy to share the complete documentation. My goal is to help protect the community and encourage thorough due diligence before investors or exchanges engage with this project.
Dear @FjordFoundry Team,
I am writing to bring serious concerns to your attention regarding Cider Protocol ($CIDER) (@Cider_Protocol), a project that raised funds through your launchpad.
Based on the evidence I have collected, I believe this project raises significant concerns regarding investor protection and transparency. I respectfully request that your compliance and due diligence team conduct a thorough review of the project, its operators, and the use of investor funds before any further support, token distribution, or partnership.
I have also attached a public statement from @gempad_app, a well-known crypto launchpad, regarding an earlier project they publicly associated with the same individual, in which they announced legal action:
https://t.co/bs9A6yqWyz
I am prepared to provide additional evidence, including documentation and supporting materials, for your compliance team to review. I respectfully ask that you independently verify all relevant information before proceeding further with this project.
My objective is to help protect investors and encourage responsible due diligence within the crypto ecosystem.
Thank you for your time and consideration.
This post links to a public statement issued by Gempad regarding the DBOMB project done by the serial rugger @0x3mp1r3 . Readers should review the statement alongside the available project documentation and on-chain data before making any investment decisions on this scammers project again
This is his latest upcoming project which will be rugged at fundraising or few weeks after launch when the ponzi module is unsustainable @Cider_Protocol
Before investing in any crypto project, review the project’s documentation, tokenomics, treasury structure, wallet activity, and the team’s track record. High promised yields, staking incentives, or revenue-sharing models do not by themselves indicate legitimacy or sustainability. Always conduct independent due diligence and understand that crypto investments carry significant risk and you may lose your entire investment
🇮🇷🇺🇸🇮🇱🇱🇧⚡️– With the IDF stretched thin, Israelis exhausted, southern Lebanon destroyed, and the U.S. admitting that it was not ready for such a long campaign, it seems that Iran and its proxy Hezbollah are the only ones prepared for a long and costly war — Haaretz