@okusnik14@Raphypr@LandlyFranscott@DATAHEDGEAI@IBM@beoble_official How long have you been in crypto? Jail time for founders:
Sam– FTX – 25y
Do Kwon – Luna – 15y
Alex – Celsius Network – 12y
Karl – OneCoin – 20y
You are actively financially advising a project with too many red flags. You could be sued and face jail time in Japan, right?
@okusnik14@Raphypr@LandlyFranscott@DATAHEDGEAI@IBM@beoble_official raised $10M+ from several VCs, Samsung etc...and yet rug their investors.
You don't have any public proof about IBM and Nvidia. Only print screens that can be fake.
Why isn't the ex-ceo of Huobi followed on X by any important account from crypto industry?
@Raphypr@LandlyFranscott@DATAHEDGEAI@IBM Red flags @datahedgeai:
- Token creator linked to over 90M+ DATA cluster that sold almost eveything. Sold $4k after Bluehelix. Check my posts
- Founder (ex-ceo Huobi) is not followed by ANY important X account from crypto industry. REALLY?
- No video interview with founders
@okusnik14@Raphypr@LandlyFranscott@DATAHEDGEAI@IBM I am just alerting investors. But you can do whatever you want with your money.
If you do a correct due diligence and still think the R/R is good...good luck.
You can check onchain the sell off from token creator linked cluster
the @DATAHEDGEAI team realized the fake @IBM and @NVIDIA posts were no longer working
After the Bluehelix investment announcement, wallet eY7m (linked to the token creator) dumped $4K worth of $DATA
Since my first alert, the creator-linked cluster has dropped from 9% to 1.49%.
.@nikitabier, this Golden Badge account @DATAHEDGEAI appears to be misleading investors. They control an unlocked 8.98% $DATA cluster that's selling tokens while promoting supposed IBM and NVIDIA partnerships. Could you please review their verification?
More evidences below
@shubbiewinz@DATAHEDGEAI@IBM@nvidia Could you explain why an insider would sell $4k exactly after they announced Bluehelix investment?
Insider wallet could buy before the announcement and sell the news or just buy. Not only sell.
@TheCharlesEll1s@DATAHEDGEAI@IBM@nvidia Why aren't the founders followed on X by any important account from crypto industry?
The ex-ceo of Huobi Korea...
There are a lot of red flags
@TheCharlesEll1s@DATAHEDGEAI@IBM@nvidia Check their last 20 posts. How many times do they mention Nvidia or IBM? 70...80% of the tweets. Do you think a high quality project would keep posting like that?
The token creator is linked to this seller wallet. Check onchain
FiUJfCH1fURoUPsryQ7J9yZWE1msmeKBUDmWiSoneY7m
.@nikitabier, this Golden Badge account @DATAHEDGEAI appears to be misleading investors. They control an unlocked 8.98% $DATA cluster that's selling tokens while promoting supposed IBM and NVIDIA partnerships. Could you please review their verification?
More evidences below
@DATAHEDGEAI@nvidia Could the @DATAHEDGEAI team explain why the wallet (dDy2TT) that created the token bought 11M $DATA at launch, transferred the tokens to the final wallet (oneY7m), and has since sold all 11M $DATA, including yesterday after the announcement of the IBM partnership?
wallets below
After I politely asked @DATAHEDGEAI for an explanation about this evidence, they hid my post and blocked me instead of providing an explanation. $DATA doesn't look like a serious project.
@LandlyFranscott Could you provide an explanation about the 8.98% seller cluster linked to the token creator? (evidence in the tweet below and my timeline)
After I asked @DATAHEDGEAI, they hid my post and blocked me.
https://t.co/aZfwVJmM6l
@DATAHEDGEAI@nvidia Could the @DATAHEDGEAI team explain why the wallet (dDy2TT) that created the token bought 11M $DATA at launch, transferred the tokens to the final wallet (oneY7m), and has since sold all 11M $DATA, including yesterday after the announcement of the IBM partnership?
wallets below
@tetsuoai Do you have any connection or know the founders of this project?
They are using your posts to inverstors think about potential partnership.
https://t.co/8PdhmsbfU6