Top Tweets for #JustinScam
#Tether/#JustinScam watch!
Found something VERY interesting! Matching transactions on the ETH chain for the $200M HTX cash that moved out to Binance on TRON.
Took me a while to find because the funds went to a wallet labeled "Huobi Recovery".
And then into Aave. CC @Bitfinexed
#Tether watch addendum!
Tether bails out Justin Sun again! CC @protos @CasPiancey
$270M fresh USDT to Justin to unstake stUSDT; funds laundered via Bitfinex to -4AzaPAL, an account used to unwind stUSDT. Are HTX customers finally gonna get cash again?
Hot off the press:
#Tether/#Justinscam watch update!
Justin sun unstakes $270M of HTX customer funds in TRON stUSDT using the freshly printed Tethers i reported on yesterday - THEN STEALS $200M OF IT, dumping it on Binance via a fresh alt account.
CC @Bitfinexed @Protos @CasPiancey
#Tether watch addendum!
Tether bails out Justin Sun again! CC @protos @CasPiancey
$270M fresh USDT to Justin to unstake stUSDT; funds laundered via Bitfinex to -4AzaPAL, an account used to unwind stUSDT. Are HTX customers finally gonna get cash again?
Hot off the press:
#Tether/#Justinscam watch!
Busy day for Justin as he blows through most of his piggybank and sends $140 million to Binance.
Seems he wasn't sure of himself, drawing $70M from jUSDT, then +$10M, putting $5M back, another -$5M, -$10M, then $60M to binance. Also +$15M TUSD?
#Tether/#Justinscam watch!
This just in: Tether continues to bail out Justin Sun's $stUSDT scam. This time it went via #Bitfinex hot, took me a while to notice, but a reduced stUSDT market cap always makes me wonder!
We'll track this backwards from Justin's personal wallet:
#Tether/#Justinscam watch!
BREAKING: Justin Sun steals another ~$60M from #HTX customers with Tether's direct help, and #Binance money laundering to try and hide it. I just happen to catch it pretty much live so it was fast to track. Observe. π§΅
#Tether/#Justinscam watch!
It's been a while since TUSD repegged; and me thinks it lines up with USDT a bit too much. Especially considering USDT's fairly extreme premium right now. So it is as i said, Tether absorbed Justin sun's balance sheet holes into itself.
Abandon both.
#Tether/#Justinscam watch!
I saw earlier that he moved some money so i took a look; he's just moved it to his alt account, and pushed it right back into jUSDT.
Basically all this is is confirmation that this is indeed his alt account. As i've been saying.
#Tether/#JustinScam watch!
Movement! First off, thanks to ANOTHER $244 million print and the money moving from the previous alt account, right now, Justin's OTHER alt account is the 8th largest holder of $USDT on TRON.
@SECGov @TheJusticeDept this is getting silly.
Justin Sun's alt account now temporarily the 7th largest holder of USDT on TRON after getting ~$650M in prints from the treasury.
Must be good to have buddies who can counterfeit USD unopposed. It's good to be the king scammer.
#Tether/#Justinscam watch!
Ol' Justin gets another $50M straight from the Tether boys (showing that they still take his bullshit collateral whatever the fuck it is), and he's used it to... sunswap TRON ETH old?
The amount of USDT left in his wallet's less than this transfer.
Thank you for your service capt π₯²
Siapa lagi lepas ni @MelakaUnitedFC ?
βOh bisalah tu dua tiga bulan sangkutβ kepala hotak kau.
#JustinScam
Sony Norde ucap selamat tinggal kepada Melaka United dengan perlawanan menentang Negeri Sembilan semalam merupakan aksi terakhir bersama kelab berkenaan dan kini dalam rundingan bersama beberapa kelab liga Malaysia terutama Selangor FC dan Kedah termasuk kelab Indonesia!
That shitcoin being profitable for once.
TRZob qui ramène du fric, pour une fois.
$TRX #JustinScam
$TRX π
$BTT scalp given in free Telegram hit all scalp targets hit β
Maximum profit with 3x leverage over 100% π May hold higher for 0.01 and potential breakout of ATH
#BTT #BitTorrent #JustinScam #Crypto #Cryptocurrency
I think $BTT might pull a sneaky sneaky soon.
Everytime TRON pumps I lose a piece of my soul.. I start to pray for the ones that buy this shit... and have generally despair for humanity and hope it can find it's way back to the light.. #tron #justinscam #scamcoin #soppoman #devil #
@ReduxitSpem Itβs time the media focus shifted from #LavScam to #JustinScam... we all know why SNC has lobbied our government... I see no fault there! I do however find the governments activities reprehensible and should become the focus of the investigation versus SNC this and SNC that
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