@SolflareDojo Maybe though you could warn them about MOONPAY and dflow being con artists and rug pulling their community. or the fact that @ivanhodl the CEO is again under investigation for securities fraud in Australia USA and THE UK @solana not to want to listen but @SECPaulSAtkins knows
I really wish this were true... I live here in collin county and I personally see more white flight due to the invading third worlders. Whatever the cause, I encourage all true American families to come sang a home here asap. This area has an amazing future a head of it. Texas will remain America even if the rest of it does not!
How can anyone trust @dflow moving forward when their founding was predicted on a lie!!! All for greed… $100m and they couldn’t space anything to pay their promised rewards. This is not a victimless crime. Me and others are out thousands of dollars in transactions using Dflow to earn these rewards. This will not stand!!!
So @dflow has now completely deleted their discord and has vanished like a thief in the night. They have zero intention to pay the promised rewards to early users/supporters. The google form they put out for “one time usdc payment” was another fraud to keep us busy while they rob their community. If you too are a victim of Dflows greed please join the discord below and hear the plans we have moving forward. These scammers will NOT get away with this. @moonpay is now also liable for this scam. Please share so we can gain the support needed to pursue these scammers. Thank you. 🙏🏼
https://t.co/D0s5Zl7JJP
@nypost did you see that MOONPAY refused to pay out dflow community after they brought dflow and knew about the securities fraud.. NO THATS RIGHT you turn a blind eye to this as they paid for your advert time and @solana trust these criminals to handle billions of dollars
We just ignoring that their reward program has still not been fulfilled, and the fact they just kicked all early supports out of the discord? It looks like they just wanted us silent for the acquisition. How can any trust Dflow at this point when they can scam their own community who stood by them for over 2 years! I hope they use some of the money they made to repay those who helped them build the volume and promotion they needed to get this level. I still can’t believe they treated its supporters this way! Dflow needs to step up and make this right!!!
Meet Kevin. He was the community manager for @dflow This is a private discord message from Kevin assuring me that the XP rewards we have earned by using Dflows products will translate in a token. After this post I encouraged many people to also use the platform resulting in more than $3m worth of volume. I myself did over $500k worth of volume. I made it in the top 5 of XP holders in Dflows leaderboards. Over two years go by with no updates on the rewards program. Just recently we were to there will NOT be a token and our rewards would be in the form of a discount on future products. Now keep in mind that we all paid between 1-2% on the transaction volume we generated for them. This didn’t sit well with the community and they started asking questions. Now keep in mind that this was not fud. People were calm but upset. @dflow ‘s response was the delete all the channels in the discord. Now they have a form up to receive a “one time USDC payment”. We have no details on what that looks like or what is going on. Maybe it will be good, maybe not. So far their actions show that they farmed their community and don’t really care about us. I’m hoping this turns out well. Not for my sake, but for @dflow
Do what’s right. Keep your promises. We don’t need this to get ugly.
People think this is a joke but its a real possibility especially within Australia securities fraud carries For individuals, criminal convictions can result in up to 15 years in prison if i was @dflow or @moonpay i would be trying to win over the community for sure
Morning people today in 10 hours the UK Financial Conduct Authority (FCA) will have the details of Nitesh and what he done to English part of the Community, @moonpay and @solana YOU LISTENING to the community now as fraud is fraud and you have been told but ignored your fault
@moonpay If DFlow is found guilty of fraud, MoonPay AUS faces a major crisis. ASIC may revoke their "fit and proper" status, jeopardizing the AFS license needed to stay in Australia past the June 30, 2026 deadline. A massive risk for their $100M acquisition. 🇦🇺📉 #MoonPay#DFlow#ASIC
@moonpay CONGRATS, now want to discuss DFLOW the business you brought and have not yet addressed the securities fraud not reported to the ACIS or SEC as your required by law to do as we have informed you of being done by Nitesh on his community. @moonpay please see another report number
Shame Nitesh ripped the community off, but the community has reported to the SEC in the USA, the ACCC in Australia for securities fraud.. enjoy and have a good time @moonpay@dflow@solana
@moonpay needs to understand the implications here and also consider making this right now that they are the new owners. If @dflow kept the existence of the community and its early rewards program from them during the acquisition, they need to put pressure on Dflow to follow through before this gets nasty.