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
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.
@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.
@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.
@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
$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
@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.
@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.