effejee

[🐳Meme-Whales Collective🐳 @MemeWhales_NFT]

$NEKO got its first Youtube Video explaining its features in details 🎉🎉🎉

▶️ Neko - The Next Dogecoin?? https://t.co/Zgrxnqi8aX via @YouTube

@Neko_onbase

[🐳Meme-Whales Collective🐳 @MemeWhales_NFT]

🐋Greetings Large Mammals🐋

$NEKO’s 30 day LP lock was just upgraded to a 1 year lock today! 🎉

This cat is going places 🚀

@Neko_onbase 😼😼😼

[effejee @effejee]

@YvvSSSS @Neko_onbase to the moon 🚀

[YvvS @YvvSSSS]

This cat is cooking $NEKO on Base that is.. Official launch in 3 hours from now.. MC already touched 750K.. Thank me later!! A unique meme project, different then all before..
@Neko_onbase

**Join the launch party**: https://t.co/SFIHVzv81c
- Meet the Developer of $NEKO
- Learn what makes MemeFactory unique
- Gain insight into the functionality of the OG InfluencerNode

OFFICIAL LINKS
Website: https://t.co/p9VnecR4pd
X: https://t.co/nR9gf45htR
TG: https://t.co/UbggXFJ0Jk
DexScreener: https://t.co/muznPzvym4… Buy: https://t.co/SM3TiyCypj…

Lets F**ing NEKO!! 🔥

[Frank @flaspi1]

Hey @PaddyisBored remember when you thought you were a big shot and bought my anarkey for 1.1eth and said you would “give it away to the community!” What happened to that. Now that everyone realized that @PaddyisBored is actually @paddyisaponzi and your nft is worthless .02eth you still won’t give it away. The 100Mil you fks stole from your “community” must have been adequate. You all belong behind bars @PaddyisBored

[Maquia |GvG @rsbueno212]

It’s sad to say, but this has been one of the most elaborate fraud scams this past year and I learn about it in your backyard blocks away from your office in  #NFTNYC @NewYorkStateAG
Here is a list of the criminals involved

@PaddyisBored @gm_japan_beai @msneverbored 
 @jim_nft

[The Crypt @CryptTCG]

This Ponzi scheme involved multiple players and entities, The scam began under the guise of an advanced trading platform called TRADEAI, promising significant returns on investments through sophisticated trading algorithms. However, the reality was far from what was promised; the so-called "algorithm" was non-existent, serving as a front for old-fashioned Ponzi with a twist

Key Players and Their Roles

1. @PaddyisBored
Peter was pivotal in the operation. Previously involved in real estate scams, McInes leveraged his past experiences in deceitful practices to build trust and lure investors in. He later claimed that another venture, @CR3_art, was backed by his substantial collection of Banksy artworks a claim designed to reassure investors of the solidity of their investments. However, these statements were later revealed to be part of the deceit, with no such assets existing.

2. @jim_nft
Jim another key figure, also had a history of criminal activities related to financial fraud. His role in @STAKX involved fabricating success stories and falsifying proof of trading efficacy to attract new investors. Smith also played a critical role in the subsequent Ponzi scheme cloaked as an art investment platform, @CR3_art.

3. @gm_japan_beai
G posed as a trading prodigy. His purported expertise was used to legitimize the trading platform, providing fabricated insights and success rates to convince potential investors of the platform's legitimacy.

Execution and Expansion of the Scheme

The initial phase involved collecting funds directly for TRADEAI, promising high returns through automated trading. As suspicions began to arise following massive financial losses—reportedly around $100 million—a secondary scheme was introduced under @CR3_art. This platform was pitched as an investment in digital and physical art, supposedly supported by McInes's non-existent Banksy collection. The funds from this new wave of investors were used to cover the losses of the previous scheme and to finance lavish lifestyles, including purchasing luxury properties and cars.

Exposure and Legal Actions

The scheme started to unravel when @cypher_capital, led by Vineet Budki, noticed irregularities and brought them to public attention. Budki's firm, previously misled by the group's fabricated credentials and fake endorsements, is now pursuing legal action, aiming to expose the fraud and hold the individuals accountable.

Current Situation

Despite the exposure, the key players, particularly @jim_nft and @gm_japan_beai, have fled to Dubai so we have been told, a jurisdiction with complex extradition policies that could potentially shield them from immediate prosecution. Authorities are currently working on tracking down the individuals and the stolen assets, but the process is hampered by the intricate web of lies and international boundaries.

Part 2 👇 ** ALL THOUGHTS ARE MY OWN OPINIONS

[effejee @effejee]

@PaddyisBored @CR3_art @TOP_HAT_OCB @zyodamaster @melissashoesfr @nifty_knights

0x4C84C70608f7e6623E1c7712a7C47EEa78ea18E5

[effejee @effejee]

🍭

https://t.co/dg7KvFk3Sx

[Kandyland @kandyland_io]

The wait is over! Our official Kandyland Allowlist Raffle is live 🍭

Interact to begin 🍬

https://t.co/Moqe0QLQIV

[effejee @effejee]

I just registered for an opportunity to win a FREE Limited Supply DigiDaigaku Dragon!

You can register for a opportunity to win by clicking below👇:
https://t.co/44AFvYfGQ1

Register Now!
#WLOpportunity

[effejee @effejee]

@CryptoLifeJack another proud member of the #hoodiegang tks @CryptoLifeJack for the amazing work 🙌🏽 @RTFKT’s community with @RTFKTcreators have def the most skilled talents on the #web3 space

[effejee @effejee]

@CryptoLifeJack another proud member of the #hoodiegang tks @CryptoLifeJack for the amazing work 🙌🏽 @RTFKT’s community with @RTFKTcreators have def the most skilled talents on the #web3 space

[effejee @effejee]

hermanos,
if Diego’s god, who’s Messi?

[effejee @effejee]

@CirrusNFT 2/ how much of this successful outcome would u factor a bull market? in other words, how much do u think u could've made today using the same strategy, during the same timeframe, in the bear?
ty very much again for sharing so much valuable know-how!

[effejee @effejee]

@CirrusNFT thank you so much for sharing ur xp, very insightful. 2 questions:
1/ what's ur rule of thumb for pricing a good flip (quick + profitable) - plus 20-30% on purchase price?

[TABZ @TABZ_NFT]

1. WHAT YOU NEED TO KNOW ABOUT TABZ BY @ALIENQUEENNFT! 👽

[effejee @effejee]

the @RTFKT #cloneX community’s the most active and collaborative out there. def the best one!
work from my mate @chasejholland who nailed a niceand clean 2d version of my clone

[effejee @effejee]

@OhayoKawaki @kloo_eth @RTFKT @RTFKTcreators @clegfx @Zaptio @benitopagotto @takashipom Would love to see how this one turns out @OhayoKawaki

[effejee @effejee]

⌛️ tic-tac...

[CRYPTO DUDES @cryptodudes_me]

𝗥𝗘𝗩𝗘𝗔𝗟🥛
𝚃𝚘𝚍𝚊𝚢, 𝟽:𝟹𝟶 𝚙𝚖 𝚄𝚃𝙲

⛵ #Opensea:
https://t.co/BbYFUwQFlv