Does Spartans want to explain to the community why there was at least $25M of commingling between Blockdag & ZKP presale funds with Spartans KOL payment addresses onchain?
Gurhan Kiziloz projects continue to show red flags with deceptive marketing as the number of retail investor complaints on social media grows.
Source 1: https://t.co/tIhyRYWrPm
Source 2: https://t.co/4QzxzSuT57
Source 3: https://t.co/GVTf6fXpSQ
Source 4: https://t.co/Mgtd5xAlIU
@PundiXLabs@sasha35625@UnitsNetwork Hi, team
I donno you’ll read my message or not. UNIT0 (formerly WAVES) is a pure scam blockchain project. I believe you wouldn’t want your company to be associated with a stain on its reputation.
不知道能不能被看到,WAVES就是一個實實在在的貔貅盤,加密貨幣那麼脆弱的現在,對於這種詐騙行徑應該更嚴格的處理
Again, WAVES is absolutely a scam. With how fragile the crypto is right now. This kind of scam should be dealt more strictly.
@benbybit@GracyBitget@justinsuntron
@prom_io Hi, i donno you'll read my message or not, but be careful #WAVES team they all scammers
They used tornado cash to move their clients funds and there were approx 600M lost.