Making this account to remember the failed crypto projects that rugged their communities, the failed CEO and entrepreneurs that create new projects every day.
Update on @FleamintDeFi , not sure why i tagged another project before, so apparently CEO James Gillingham is now alone as his buddy Michael Leitner-Young (former CEO of Matrix Money) left. Matrix Money was a scam that rugged several unfortunates. @MatrixMoneyTeam
Banking and real estate assets of former Celsius chief Alex @Mashinsky have been ordered frozen as a criminal case against him advances.
https://t.co/XwzfYmwWBh
๐จTurkish Crypto Boss Jailed For 11,196 Years ๐น๐ท๏ฟฝ๏ฟฝ
Thodex cryptocurrency boss, Faruk Fatih Ozer, 29, and his two siblings have been jailed for 11,196 years each in Turkey, for defrauding investors of millions of dollars.
Prosecutors had asked for Ozer to be sentenced to 40,562 years in prison.
Fair sentence?
@EvanLuthra @bitgetglobal I recall him also claiming he was going to sue @bitgetglobal for millions if they wouldn't return funds. Now he claims he has smoothed things over with the exchange, probably forced to claim so to avoid a defamation sentence. An real investigation would probably find him guilty
An amazing story for @EvanLuthra @bitgetglobal and @Reel_Token has finally an end. The influ-dumper got owned when CEX froze his account while dumping $REEL at launch. The token he was shilling and promoting. Do not buy anything he promotes, he will dump it #scam
Bitget @BitgetGlobal and I have smoothed things over now, and this โfightโ came to an end. There were some misunderstandings and miscommunications that led to the freezing of my Bitget account, and then arguments and differing opinions being shared. But itโs all good now.
I want to clarify that I made some false accusations about Bitget and Gracy @GracyBitget. My emotions played too much of a role and I regret the damage my actions caused. I apologize about that.
If you got affected by the REELT incident, I know Bitget already took care of compensating users affected by that mess, and I've worked with Bitget to take make sure all users are made whole.
After a constructive dialogue with the Bitget team, I've gained a more nuanced understanding of their operations and ethos, and I now see they are a reliable and trustworthy platform. This experience has also taught me valuable lessons, which will guide me to make more contributions to the industry in the future.
In this journey, we win or learn together. To the moon
Of course @EvanLuthra was not happy with @bitgetglobal freezing his 100k$ and started a little war against the CEX making the hashtag #bitgetscam a trend paying his followers with airdrop and prizes. All post under that hashtag are fake from people who wanted to get a few dollars
@EvanLuthra @bitgetglobal Reading comments here is amazing, finally the group of paid simp is gone and you can see what your followers really think about you. #yougotowned
Update on @FleamintDeFi , not sure why i tagged another project before, so apparently CEO James Gillingham is now alone as his buddy Michael Leitner-Young (former CEO of Matrix Money) left. Matrix Money was a scam that rugged several unfortunates. @MatrixMoneyTeam
Update on @FleamintDeFi , not sure why i tagged another project before, so apparently CEO James Gillingham is now alone as his buddy Michael Leitner-Young (former CEO of Matrix Money) left. Matrix Money was a scam that rugged several unfortunates. @MatrixMoneyTeam
Funny @FleamintDeFi telegram has been hacked and never came back to normality, team didn't care enough to re-open a communication channel that will be abandoned after token launch $FLMC Be careful of tomorrow ICO at @Spores_Network of this project that is surely going to rug
Update on @FleamintDeFi , not sure why i tagged another project before, so apparently CEO James Gillingham is now alone as his buddy Michael Leitner-Young (former CEO of Matrix Money) left. Matrix Money was a scam that rugged several unfortunates. @MatrixMoneyTeam
Today looking at new ICO and with @Spores_Network I notice the upcoming launch of @spearmintxyz. The project looks neat, prepared team, valuation is a little bit too extreme, 32M$ so I decided to check it and notice the CEO James Gillingham, ex @FINXFLO CEO #ico#spore $FLMC
Let me talk to you about an amazing project called @Ozonemetaverse and its token $OZONE that raised 1.4M$ in 2021 and was launched on July 28th 2023 on MEXC. Founders of the project @Ozonemetaverse are Jay Ess and Oleksiy Kvashchenko.
Well, good luck to those fantastic founders and the team that have now enough money to enjoy until the next project $OZONE @Ozonemetaverse @MEXC_Official
Let me talk to you about an amazing project called @Ozonemetaverse and its token $OZONE that raised 1.4M$ in 2021 and was launched on July 28th 2023 on MEXC. Founders of the project @Ozonemetaverse are Jay Ess and Oleksiy Kvashchenko.
Now, how do the team is going to exit the project or explain the failure? An hack? An insider? Right! Because finally the token has completely died and liquidity been stolen so they can finally blame a mysterious hacker https://t.co/VJRo7yNYdZ
Someone has tempered with $OZONE token by hacking the system and dumping in the exchange. We are finishing forensics investigation and have temporarily suspended trading on @MEXC_Official and requested @BitMartExchange pausing also while we finish investigation.
Will update soon.