Exposing one of the biggest scammers in the space:
@Mattertrades
He dm's members of his private group and gets them to directly send him funds so he "trades for them"
Then keeps the money and either ghost or blocks them
I have found over 30 victims so far
Over $500k stolen
1/ How I infiltrated a Chinese organized crime syndicate that has laundered $1B+ across multiple exploits for Lazarus Group.
Posing as a client, I gathered intel that helped action freezes for the Feb 2025 Bybit exploit and attribute illicit activity onchain.
thank you all for participating in the greatest hype marketing experiment in the history of CT
there is no surprise, announcement, or airdrop on 9/9
i love you