Jackdaniels1666

[Amado Carrillo Fuentes MZ @Amado_Fuentes27]

What do you notice? Almost all longs were wiped out during the weekend. Look at the purple zones on the chart.

First high at 123k was, in my opinion, a fakeout, a.k.a. deviation. Following that, we initiated a 20-day consolidation period between 114k and 115.8k and 120k.

Now, in my opinion, we are seeing a potential fakeout below the support zone. We will genuinely get that confirmation if BTC breaks above 114.7k

Do we have evidence to support this further? Yes, because most LIQ now is centred at the 115k-120k zone. And funding is also in the bulls' favour.

Do not forget, we just got one of the Non-farm data came out worse than expected, and investors did not like that. LIQ events of this year. Non farm data came out worse vs expected and investors did not like that.

IMO AUG remains tricky but I do expect 120k again. My idea is invalidated if we get a close, preferably 3 days below 111.9k. After that, I need to make a new analysis.

We could be in this range for at least a month before seeing a new ATH imo.

[𝒪𝑻𝐼𝒮 A𝔩pha @otis_alpha]

🚨 The $10 Million Betrayal by @CryptoDaku_ – The Real Face of Daku Saurabh

He wasn’t just another OTC dealer.
He was respected. Trusted. Known.
But behind the name “CryptoDaku_” was one of the biggest crypto scammers in recent history.

Worse than Vaibhav. Smarter than Waseem.
Here’s the full story 🧵👇

1️⃣ A Reputation Built to Deceive

Saurabh — known as @CryptoDaku_ on Twitter and @DakuIDTelegram on Telegram — spent years building an image of trust.

Top KOLs vouched for him.

He claimed to be “official OTC for Polkadot,” often saying:
“I’m dealing directly with the team.”
“I’ve completed KYC.”
“This is 100% legit.”

He used that reputation as his greatest weapon.

2️⃣ The Execution of the Scam

Using this false credibility, Daku Saurabh raised over $10 million across multiple token deals:

🔹 Polkadot (2 separate rounds)
🔹 IMX (Immutable X)
🔹 Curve
🔹 Other project allocations

He didn’t just act as a middleman.
He collected funds in his own name, while lying that the deals were from the project team itself.

Everything — from KYC claims to team involvement — was fabricated.
3️⃣ The Escape Act Begins
Once the deals failed to deliver, the story changed.

He said:

“I’ve also been cheated by the source.”
“I never wanted to scam anyone.”
“I’ll refund everyone soon.”

But no refunds came.
No real effort.
Just silence, excuses, and manipulation.

4️⃣ His Master Plan: Disappear

Saurabh believed one thing:
That no one would know who he truly was.
He thought hiding behind @CryptoDaku_ and @DakuIDTelegram would protect him forever.
That he could scam and vanish.
He was wrong.

5️⃣ What He Didn’t Expect…
We know everything.

✅ His full identity
✅ His family details
✅ His location

This isn’t just about crypto anymore — this is personal.

He took money from KOLs, traders, and investors who trusted him.
And now he’s running like every other fraud.

6️⃣ Final & Only Warning

Saurabh — this is your last chance.

Either:
✅ Refund every single dollar you stole
✅ Fix what you've broken
✅ Own up and resolve

Or:

🚨 We expose your full identity — publicly, permanently, and irreversibly.
No more hiding. No more games.
You wore the name “Daku”?
Now face the fire like one.
❗ Community Call to Action

➡️ Retweet
➡️ Tag him
➡️ Spread the truth

Let this be a warning to every scammer hiding behind a username.

#CryptoScam #DakuExposed #OTCFraud #CryptoAlert #ScamAlert

[Jackdaniels1666 @Jackdaniel1665]

@AltcoinAlphaOnX Please repost and create awareness. And expose those scammers.

[Altcoin Alpha @AltcoinAlphaOnX]

🥵 [𝐎𝐓𝐂 𝐒𝐂𝐀𝐌 𝐔𝐏𝐃𝐀𝐓𝐄]: 𝐒𝐎𝐔𝐑𝐂𝐄 𝟏 𝐃𝐎𝐗𝐄𝐃, 𝐒𝐂𝐑𝐄𝐄𝐍𝐒𝐇𝐎𝐓𝐒 & 𝐖𝐀𝐋𝐋𝐄𝐓 𝐑𝐄𝐕𝐄𝐀𝐋����𝐃 !

🧵Millions vanish, founder of Binance listed project accused, and lives are on the line. Time to expose wallets and screenshots. 👇

[Alex Mason 👁△ @AlexMasonCrypto]

$50M crypto OTC scam.

Top KOLs, whales, and VCs — all rugged.

A thread 🧵

[Jackdaniels1666 @Jackdaniel1665]

@AlexMasonCrypto Please repost and create awareness.

[Jackdaniels1666 @Jackdaniel1665]

@0xmetric Please everyone repost

[Sunjin woo (Dreamer) @0xmetric]

🚨 $100M+ OTC Ponzi Scam Exposed (Aza Ventures)

Waseem (Founder, Aza Ventures) has confirmed:
They were scammed by “Source 1”, who ran a massive OTC Ponzi scheme disguised as private token deals.

Aza Ventures acted as a middleman (3rd party).
Early deals seemed legit but later ones (e.g. $SUI, $SEI, $MOVE) turned out to be fake. Source 1 was the upstream for both Source 2 & 3 That's why all stopped at once.

Waseem says he's cooperating with authorities, who have acknowledged this was a scam.
He's cleared legally, aside from some tax dues (which he’ll repay).

Refunds?
Waseem has already used personal funds (~$100K) to repay users. He’s now broke but committed to refunds as recovery progresses.

He’s pushing Source 1 to liquidate and begin repayments by end of this month.
No identity reveal yet to protect recovery chances.

Estimated $100M+ stolen across OTC deals. Some signs suggest major names like $SUI may have been used fraudulently to bait victims.

Aza team is receiving death threats & suicidal messages. Please keep calm.
This is a long fight but they’ve promised not to run.

More updates soon.
Stay alert. Stay safe. 🛡️

[Jackdaniels1666 @Jackdaniel1665]

@CryptoPatel Please everyone repost and create awareness.

[Jackdaniels1666 @Jackdaniel1665]

@3ddie_Tok3n @CollinRugg Lets go $homan

[3ddie Tok3n @3ddie_Tok3n]

@CollinRugg $HOMAN - Solana

Department for Expelling Populations Out, Rapidly & Thoroughly 🇺🇸 (DEPORT)

Deport Counter: https://t.co/pfcqjok2zh
Xitter: https://t.co/bcWu5lVJBp
Telegram: https://t.co/lssb8SuYIk
ANN https://t.co/5UUr7eSatZ
CA: 9Ss9bvb6ETctNJz1UMCQjCbsk2fgHqw85nQUrbF2meme

[Tom Homan - Parody Token (Meme/PolitiFi) @Homan_Solana]

I’m not an TA expert but, how do you call this patern? $HOMAN

[Jackdaniels1666 @Jackdaniel1665]

@elonmusk

[Jackdaniels1666 @Jackdaniel1665]

@Border911Live @RealTomHoman Your own meme Coin here

https://t.co/ZRIOGMONM8

[Jackdaniels1666 @Jackdaniel1665]

@elonmusk @realDonaldTrump https://t.co/ZRIOGMONM8 look at this meme hahah you are gunna laugh

[EM_CryPT0 - ₿💎🙌 @EM_CryPT0]

A New Reality awaits!

Discover the power of a Decentralized Autonomous Characters(DAC):

DACs are the next evolution of AI: fully autonomous digital beings with memory, emotions, and economic independence, thriving in a living ecosystem driven by real value creation. #AI #Innovation #ANIMAMACHINA

Are you ready to join? Don’t blink @akkadiaone

Missing out, means Missing out!

⏳🗝️👽⚔️⏳

https://t.co/jz4nQMspt2…

[VenusQueen @VenusQueen19]

Remember what I said about $NGL @Entanglefi. Almost 4x from the call and its just warming up.

Best bottomed out chart there. $NGL is a competitor of projects like $ZRO who has over 6 billion FDV.

They have so much coming and I will not be surprised to see $NGL above 0.50 cents soon.

Most of the tokens are unlocked. Bullish.

Look at the chart below. Previous ATH was $2.84.
Available on #Kucoin, #MEXC, #Bybit, #Gate and #DEX

$INJ $S #0X0 $DSYNC $ROSE $SOL $BNB $LINK

[Amado Carrillo Fuentes MZ @Amado_Fuentes27]

Every period there is a new narrative in a bullmarket. It started with #BTC going parabolic. After that #memes going nuts on pumpfun and regular memes. Next narrative imo will be AI+Games.

This means I will focus heavily on them for trading. Specially ai/game projects that are also L1 projects.

Some interesting high cap projects to watch:
@BuildOnBeam
@MaviaGame
@rendernetwork
@Fetch_ai
@bittensorai
@NEARProtocol

Some interesting mid caps to watch:
@NakamotoGames
@VulcanForged
@galaxy_sidus
@oraichain

Some interesting low caps to watch:
@Panoverse_
@ForgotPlayland
@UpOnlyOfficial

Let me know which else you think will make a great move.

Again, you will be able to make some serious gains if you are able to position yourself well. @playoffthegrid is most likely to have its TGE as well in DEC. Going to be super interesting.

If you enjoy reading this tweet, make sure to like and retweet!

[Jackdaniels1666 @Jackdaniel1665]

@F1 Really unhappy with the customer service from F1 tickets. We bought tickets months ago for an expensive price and now the prices dropped 150 euro a ticket and we get no compensation whatsoever. Now you see it’s only about filling their pockets and not keeping your customers happy

[ZeroLend @zerolendxyz]

On June 11th, 2024, @zkSync / @TheZKNation revealed the list of protocols eligible for developer incentives. ZeroLend, the largest lending protocol and the second-largest dApp at the time of the snapshot was omitted from this list.

—

ZeroLend’s contribution to zkSync Era from July 2023:

• 20% of total zkSync TVL at snapshot
• TVL of 27+ million and a market size of 60+ million (Source: Defillama, Chaos Labs) at snapshot
• 2nd largest dApp at snapshot
• Largest lending protocol - 600% bigger than the second-largest
• $500k spent on audits and bug bounties accross @immunefi, @HalbornSecurity and others
• $50k monthly burn for security and risk management with @chaoslabs, @hexagate, and @hypernative
• Campaigns with various zksync ecosystem partners: @getclave @HoldstationW @Zyfi_org @spacefi_io @koi_finance @zkVeggies @syncswap and others
• Integrations with blue chip projects - @LiquityProtocol @LidoFinance @okxweb3 @Web3WithBinance @circle @ether_fi and others
• Pioneers in implementing paymaster tech and Account Abstraction
• Represented and co-hosted zkSync events/conferences

ZeroLend even today holds over 10% of zkSync's total TVL and the majority of lending activity on-chain (81%)

--

According to @zkSync's documentation and eligibility criteria, ZeroLend is eligible for the airdrop as it meets both criteria:

• Top DeFi Protocols on zkSync with >$2 million TVL ✅
• Top community-led growth ✅

--

zkSync's choice to overlook these contributions and completely exclude ZeroLend from the airdrop raises some definite questions about the fairness and decentralization of their process.

We are sad that the chain did not support the largest lending protocol and its community. Other projects and competitors will comparatively have considerable liquidity mining incentives to outperform us on zkSync in the next few months.

Regardless of this disadvantage, we will build on zkSync for now depending on the incentives @TheZKNation has to offer to the ZeroLend community in the future.

We’re builders first and respect our partners who have built alongside us and would require our partners' support in such times 🙏

Finally, we urge @zksync, @the_matter_labs, @TheZKNation, @gluk64, and the zkSync team to treat their ecosystem contributors and projects fairly.