STAKX SCAM

helping to expose a $400M Ponzi scam by @paddyisbored @jim_nft @gm_japan_beai

[STAKX SCAM @StakxScam]

@mookie_moyer @StakxIsAPonzi @CyrusAbrahimX @supremekong 💯

[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 @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 @StakxScam]

@CyrusAbrahimX https://t.co/WOnl7XK1SC

Enjoy 2025 after been named in a CLASS ACTION 😳

[STAKX SCAM @StakxScam]

@Tizy80_ @CyrusAbrahimX https://t.co/WOnl7XK1SC

[STAKX SCAM @StakxScam]

@SmileyAKAChris @CyrusAbrahimX @supremekong @jnglcoin https://t.co/WOnl7XK1SC

[STAKX SCAM @StakxScam]

@HelmetBear21 @CyrusAbrahimX https://t.co/WOnl7XK1SC

[STAKX SCAM @StakxScam]

@VonMatthew33 @CyrusAbrahimX https://t.co/WOnl7XK1SC

[STAKX SCAM @StakxScam]

@CyrusAbrahimX https://t.co/WOnl7XK1SC

[STAKX SCAM @StakxScam]

@CyrusAbrahimX

https://t.co/WOnl7XK1SC

Pretty damning that you’ve been named alongside Paddy, Guilly and Jim 😳

#gameover #ponzi #SCAM

[STAKX SCAM @StakxScam]

@CyrusAbrahimX

https://t.co/WOnl7XK1SC

Pretty damning that you’ve been named alongside Paddy, Guilly and Jim 😳

#gameover #ponzi #SCAM

[STAKX SCAM @StakxScam]

What about the other 130M+

[IOC Investigations @intell_on_chain]

We’re up to almost $9M in verified losses through the #TradeAI #Stakx. If you were impacted but haven’t done so yet, here is how to get involved ⬇️

[STAKX SCAM @StakxScam]

@Eddie_VonAllmen @Intell_On_Chain Yeah it’s 1800 people and 140M in losses…..

[Lucifer @LuciferCrypt]

$100 Million + Stolen @CNN @BBCNews @DailyMailUK who will catch this story first.

All speakers are welcome on stage from founders to affected parties

This is a FULL SEND space and NSFW 🚨 whatever is said on here is recorded.

@STAKX
@jim_nft @PaddyisBored @gm_japan_beai

[STAKX SCAM @StakxScam]

@StakxIsAPonzi https://t.co/9LKeRWOjB1

[Lucifer @LuciferCrypt]

We’ve been asked several times to host a space again regarding TradeAI & @STAKX , given the news just released that it’s over & they say G took the money. Let’s talk about it.

Is it one guy? Or is he the fall guy…

https://t.co/9SlQsnrJSw

[Fastlanexxx ▚▘▚▘▚▘| 🐳 Elite 💎👀 @x_fastlane_x]

@Reprofish @STAKX @jim_nft @PaddyisBored @gm_japan_beai @StakxIsAPonzi

[Taki 🦍 @taki_noob]

Actual status of #TradeAi #StakX and #UA3

it seems that the story is coming to an end, unfortunately not a happy end.
The access of the wallets (all? We don’t know) were given to some devs.
It’s a fact that there is (nearly) no money on them anymore. Where is it gone? We don’t know.
What we know: Jim (and Paddy) are both accusing Guillermo. Jim says that he fouled everyone (including them). He says that from the beginning, G. cheated on them by showing them false screenshots , contracts and so on. That he lost a majority of the funds on bad trades.
Did they ever see a real trade or checked anything like contracts or G.‘s PC? Jim says no.
He says it was a ponzi organised by G. from the beginning and that he will hand over G. to the authorities in Dubai. That’s why he brought him there, bc the authorities in Dubai work very precisely.

The open questions:
- how is it possible that 2 persons who are deeply involved didn’t know anything and signed / did deals in a name of a company they had no clue on.
- how much money is on Jim‘s Swiss bank account?
- where did the money go and who took it? (Only G.?)
- does paddy really have banksy art, which can be sold to return a part of the funds?

My personal opinion: I always tried to be very objective in the spaces, but tbh: this story is really sus.
2 persons (Jim and Paddy) with a criminal past must be suspicious persons. Why do they trust a person over months without checking ONCE what is really happening?

So, is it over? Yes and no.
Yes, bc in my opinion we will not get our money back. Who knows were it is hidden, if and when the authorities will find it. And if they do, will it be the total amount.
No, bc we, the community should set an example of this ponzi.
We are used to get scammed, rugged and told lies in web3, but enough is enough. We should not stop our efforts contacting the local authorities until the culprits are arrested and justice is done!
I am so sorry for all the people who lost big amounts of money. Victims dm’ed me heartbreaking stories.
I am speechless in front of so much cold and indifference.

[Ron @ronawaysparks]

There you go fellas. AB member coming forward.