Gab_rite Davis

Web3 Facilitator_||_Defi Analyst_||_Project Strategist

[Evan Luthra @EvanLuthra]

🚨THE FBI CREATED A FAKE CRYPTOCURRENCY.. LISTED IT ON UNISWAP.. HIRED MARKET MAKERS TO PUMP IT.. THEN ARRESTED EVERYONE WHO SAID YES..

THIS IS THE CRAZIEST LAW ENFORCEMENT OPERATION IN CRYPTO HISTORY!!!

The FBI built an actual ERC-20 token on Ethereum called NexFundAI.. 100 billion token supply.. A professional website.. Whitepapers promising "passive income through AI-powered investing"..

It looked exactly like every other crypto project.. Because that was the point..

Undercover agents posed as the founding team.. Then reached out to professional market-making firms and said "we need you to fake our trading volume"..

Every single firm said yes..

Here's what they recorded..

Gotbit.. A firm run by a 26-year-old Russian who publicly bragged in 2019 that he built a business faking trade volumes.. His team kept internal spreadsheets with columns literally labeled "fake volume" vs "market volume"..

When asked how fast they could pump NexFundAI's volume to $1 million per day.. They said "6 hours.. It will cost about $200"..

$200 to fake $1 million in daily trading volume..

MyTrade.. Run by a guy who called himself "the mastermind".. He explained the exact psychology of the scam on camera..

"We make the chart look like a really nice roller coaster ride.. That's where people jump in.. We have to make them lose money in order to make profit"..

He said that on a recorded FBI video call..

CLS Global.. A Dubai-based firm.. Their bots generated 98% of NexFundAI's total trading volume.. When the FBI asked if they could sync fake volume spikes with fake news announcements.. They said absolutely..

ZM Quant.. Bots executing 10 to 20 trades per minute through dozens of wallets to look organic..

All of them knew it was fraud.. All of them did it anyway.. All of it was recorded..

And the clients were even worse..

Saitama.. A meme coin that hit $7.5 billion market cap.. The founders coordinated buys through private Telegram chats.. Sent "pump it" memes while manipulating the price.. Then dumped on retail investors..

$7.5 billion.. Built entirely on fake volume.. Every penny of real money came from retail investors who thought the momentum was organic..

One founder left Saitama and started Robo Inu.. Used Gotbit again.. Another launched VZZN.. Same playbook..

Lillian Finance.. Founder claimed to be a defense contractor who addressed Congress.. Marketed the token as funding children's hospitals.. Pocketed everything..

When the FBI shut it down.. They seized $25 million in one day.. 18 people indicted across the US, UK, and Portugal.. The CEO of Gotbit was arrested in Portugal and extradited.. Sentenced to 8 months plus $23 million forfeiture..

But here's the part that broke my brain..

Real people bought NexFundAI..

The FBI's fake token.. With zero utility.. Zero real developers.. Created solely to catch criminals.. Attracted real retail investors because the fake volume made the chart look bullish..

When the FBI pulled the liquidity to end the operation.. Those people lost real money.. On a government-issued token..

The FBI had to set up a restitution portal to pay them back..

And it gets worse..

Within 24 hours of the DOJ announcing the sting.. Someone cloned the FBI's exact smart contract.. Launched a copycat token.. Rode the viral momentum.. And made $127,000 in a single day..

Using the exact same manipulation tactics the FBI just arrested 18 people for..

Then in 2026.. The FBI did it again.. New token called Lexobit.. 10 more arrests.. Including operators extradited from Singapore..

IRS forensics showed that in one firm's trading.. 1,209 out of 1,221 consecutive transactions went straight back to wallets the firm controlled.. 99% circular..

The FBI proved what everyone in crypto suspected..

The volume is fake.. The charts are painted.. The momentum is manufactured..

And every time you buy a token because "the chart looks bullish".. You might be the exit liquidity.

[Gab_rite Davis @GabriteeD]

@Wizarab10 TA Mentorship, Ngl

[Gab_rite Davis @GabriteeD]

@Jameel69420 Hey man, please check DM

[Gab_rite Davis @GabriteeD]

@MrBeast ∙

[Gab_rite Davis @GabriteeD]

@eagleseyeinc @get_screenshot

[Gab_rite Davis @GabriteeD]

@OlatunjiAyokan2 Hey man, how do handle payments from platforms like UserTesting that only pay through PayPal?

[Gab_rite Davis @GabriteeD]

@tzogirl @HushOfLife Hello, just tried user testing and I got the response that the no accept longer participants?

[JJ. Omojuwa @Omojuwa]

I will never not be fascinated by (most) American and Canadian billionaires I know personally. Whether in casual moments or in a business environment, if you didn’t know these people personally, you could never guess they owned these empires.

Went to a site with a Canadian billionaire the other day. Her site. She drove, just us and her two cute dogs in the car. When we got there, she asked for the President of the company, her own company. Then the guy we met took another look, called her by her first name, “Nancy right?”. She answered yes. They shook hands. No drama, no special treatment, no commotion. We might as well have been job seekers.

That whole thing, if I didn’t know who she was myself, there was nothing to suggest she ran the whole thing. One of multiple companies in the group.

Then we went to another site, dude asked me who I was. That he rarely sees his Chair. Maybe twice a year. I said “oh she is my friend and mentor”. I didn’t think anything I’d say was going to matter more than those.

Again, no fanfare on our arrival. Just two regular visitors, except that the other guest isn’t a visitor really, she runs the entire thing, over 20,000 staff across several countries. Yet nothing gave her away, save for if you already knew her. Quite fascinating, especially for someone visiting from Nigeria.

This was meant to be normal. This was normal. But not for me. But not for the world I was used to. I will never not wonder, no matter how many times I experience these things.

PS: Our meeting was 9am. She called at 8:57 to say she could be 3’ late, because of traffic she didn’t anticipate. I do that myself but this was the first time I had someone do same to me, for what was going to be an insignificant time difference. Except it isn’t and I could relate to that.

[Gab_rite Davis @GabriteeD]

@OnlyOneAstroNat Oh, na here una start ����

[Gab_rite Davis @GabriteeD]

@InvestorNnKay Starr

[Investor NnKay @InvestorNnKay]

From my TikTok archives 🧐

Send this to a trader you want to see succeed🫵🏾

[Gab_rite Davis @GabriteeD]

@ghostmodep1 @Damideazy @_screenshoter

[Gab_rite Davis @GabriteeD]

@HumansNoContext Crazy skills

[Gab_rite Davis @GabriteeD]

@AMAZlNGNATURE Ain’t running from no bear

[Gab_rite Davis @GabriteeD]

@HumansNoContext Hot pizza

[Gab_rite Davis @GabriteeD]

@PicturesFoIder Depressing

[Gab_rite Davis @GabriteeD]

@InternetH0F Ouch

[Gab_rite Davis @GabriteeD]

@modernhistory A living vampire @grok

[Gab_rite Davis @GabriteeD]

@interesting_aIl

[Gab_rite Davis @GabriteeD]

@AMAZlNGNATURE White chicken? 🐓