STAKX SCAM

SEND A DM - LET'S GET TOGETHER AND FILE A LAWSUIT TO RELEVANT AUTHORITIES
@ocbalpha SCAM web3 group
@msneverbored @PaddyisBored @gm_japan_beai @jim_nft GUILTY

[STAKX SCAM @StakxIsAPonzi]

Important info for US users. Follow instructions and report them 👇

[Money 🦍 @GSEGDMoney]

How to Report a Crypto Scam/Ponzi In USA:
Contact your local authority and file report first. Then file with the following US departments:
FBI Internet Crimes: https://t.co/rNhmTpljrA
FTC Report Fraud: https://t.co/iycRnurgv0

Contact the ambassador for harboring countries and notify them of current scam. Share any documentation as well that demonstrates scam. As well as notification of agencies you have reported the scammers to.

UAE Ambassador in USA: https://t.co/TYgsUR1NvZ
Costa Rica Ambassador in USA: https://t.co/Ejlj6fRtH6

@FBI @FTC @StakxIsAPonzi @tradeaiscam Not legal advice. DYOR.

[STAKX SCAM @StakxIsAPonzi]

@ArosWeb3 @ghost93_x They may as well now get bombed by the iranians.. fingers crossed

[STAKX SCAM @StakxIsAPonzi]

Don't forget UA3... scammers out there, still free.

[Crypto India @CryptooIndia]

🚨 JUST IN: Russian crypto scammer Roman Novak and his wife found murdered in UAE.

[STAKX SCAM @StakxIsAPonzi]

@ArosWeb3 @ethos_network I won't forget either. And I will call these community leaders out as what they are. Thieves & cyber-criminals

[STAKX SCAM @StakxIsAPonzi]

@ethos_network @Hydraze420 @MetaGandhi_ @notsoeasymoney @spencerdoteth @YakuzaDaddy @aixbt_agent Lol.

[STAKX SCAM @StakxIsAPonzi]

@ArosWeb3 @ethos_network OCB ?

[Aros.eth @ArosWeb3]

@StakxIsAPonzi @ethos_network I am sure you know😂
It could be one of probably two, maybe even three people… but as we know quite a few founders marketed StakX ponzi “investment” scheme to their communities - which in hindsight was absolutely too good to be true. Crime season is not over.

[Exposing Fraudsters @FraudExposure1]

EVERYONE NEEDS TO KNOW THIS. PADDY IS BACK
https://t.co/wRxxQaSnfx

[STAKX SCAM @StakxIsAPonzi]

@Jaycrypto611 @supremekong Yep. Between the lines:

SupremeKong and OCB founders, caused their community members to lose hundreds of thousands of dollars.

Bunch of scammers. They will end up paying one way or another.

[JetKing @SaintSeiya_77]

@StakxIsAPonzi @StakxScam @CyrusAbrahimX @supremekong In good old days back then, those thugs are called "the crisis management team." 😂😂😂

[Aros.eth @ArosWeb3]

@chooserich Has been like this for a long time. People like @zachxbt and @coffeebreak_YT have exposed criminals for a long time. Project founders have rugged their communities for a long time. Founders have lured their communities into the hands of criminals. @StakxIsAPonzi History repeating

[STAKX SCAM @StakxIsAPonzi]

@LuciferCrypt @CyrusAbrahimX @gm_japan_beai You missed some actors here, they are also in the lawsuit. Friends of McInnes, running OCB.

[Lucifer @LuciferCrypt]

$440 Million dollar scam ‼️

STAKX & Trade AI

The Crypto Empire That Collapsed

The first set in the lawsuits filed in the US against
• @CyrusAbrahimX - Supreme Kongz
• @gm_japan_beai - Trade ai / STAKX
• Ashley Harris - Unknown

🧵 👇 more below

[STAKX SCAM @StakxIsAPonzi]

@greenfieldcrit1 @VECTORDOTFUN Were you an @OCBalpha member?

[golfballsforlife @mookie_moyer]

@StakxScam @StakxIsAPonzi @CyrusAbrahimX @supremekong Of course hes an accomplice. Someone who “lost” a million in the same ponzi and isn’t joining for justice is guilty. Lying about fund control to investors misled millions of dollars to be stolen. He lied about where the funds go and how they are controlled. That’s fraud.

[STAKX SCAM @StakxIsAPonzi]

Phantom. Following back 🤝

[STAKX SCAM @StakxIsAPonzi]

@StakxScam @CyrusAbrahimX @supremekong They all are. OCB devs,founders and members ran UA3/CR3.

[STAKX SCAM @StakxScam]

ANYONE WHO HASNT YET REALIZED BUT @CyrusAbrahimX AND @supremekong IS PART OF THE SCAM BY PADDY GUILLY AND JIM THAT STOLE MILLIONS

[STAKX SCAM @StakxIsAPonzi]

@PixOnChain Wait and see, the biggest NFT fraud is TradeAI/Stakx/CR3/UA3.. all the same people.

Run by a few recognized users on web3. Over a hundred million dollars. Now living in Asia & the Emirates.

[STAKX SCAM @StakxIsAPonzi]

@jim_nft criminal. You will pay for what you did. Also your friends. Be careful