1/ I uncovered a coordinated network of 10+ accounts manufacturing viral panic about war and politics to drive traffic to crypto scams.
Strategy:
>Purchase accounts with followers
>Doompost multiple times per day
>Repost content from alt accounts
>Promote fake giveaway or scam
>Change username
meet donald trump, the greatest insider trader the world has ever seen
> monday morning, portfolio is red?
- call the pentagon at 6am
- "guys send iran a little reminder"
- bombs, missiles, chaos
- crude oil spikes 25% in 4 hours
- billions profit before lunch
- press conference: "we are protecting american interests"
> markets too stable? boring week?
- tweet at 3am: "MASSIVE new tariffs on china, india, and maybe europe too"
- dow crashes 800 points. nasdaq bleeds. gift nifty gap down.
- puts already loaded
- Billions by market open
- next day: "very productive talks, we love china, great people"
- markets bounce. calls print too.
- the man plays both sides of the trade.
> bitcoin pumping without his permission?
- grab some random world leader
- "tell your people to dump bitcoin, buy silver"
- BTC drops 15% in an hour
- buys the dip through 17 shell companies
- next week on fox news: "i've always loved bitcoin. tremendous asset. the best."
> gold running too hot?
- one phone call to the treasury
- "accidentally" leak that the US is selling reserves
- gold dumps $200 in a day
- scoops it all back at the bottom
- "gold is a wonderful metal, tremendous value"
> midterms coming up and gas prices too high?
- will announce peace talks with iran
- oil crashes 16% in a single day
- "see? i told you, prices would come down. only i can do this."
- poll numbers go up. portfolio goes up. everything goes up.
> stock market crashing and people panicking?
- emergency press conference
- "we are looking at a MAJOR tax cut, biggest in history"
- SPX rips 3% in 30 minutes
- sells the top
- tax cut never happens
> bored on a sunday night?
- truth social post: "big announcement tomorrow. the biggest. you won't believe it."
- futures pump 500 points overnight
- announcement is a new flavour of trump steaks
moves trillions with a tweet, a phone call to the pentagon, and pure audacity the SEC investigates people for insider trading
this man does it on live television and calls it foreign policy
the greatest trader of our generation. and he doesn't even know what a candlestick is.
1/ Meet @WheresBroox (Broox Bauer), one of the multiple @AxiomExchange employees allegedly abusing the lack of access controls for internal tools to lookup sensitive user details to insider trade by tracking private wallet activity since early 2025.
To celebrate @berachain mainnet integration, we're doing a $500 in $BERA #Giveaway
๐๏ธ Oct 23, 14:30 โ Oct 30, 24:00 (UTC+8)
How to join:
1๏ธโฃ Follow @KuCoin_Web3
2๏ธโฃ Engage with this post
๐ 5 winners, $100 each
Finally received my $MON airdrop ๐ฅ
Just found my old wallets from 2021 โ theyโre eligible for the #Monad airdrop (~$15,000+)
Simply Like, Retweet and comment "LFG".
Random winner in 24 hours, must follow.
Trade BSC Memes with Binance Wallet - the ultimate experience!
๐ฒ App: 0 trading fee on top of generous amount of Alpha Airdrops
๐ปWeb: Best Meme trading experience โ lowest trading fees, highest commission
Not enough BNB to ape in?
Like + Follow + RT for a chance to win!
๐100 winners, 0.1BNB for each
https://t.co/Fi6KomheUF
Trade BSC Memes with Binance Wallet - the ultimate experience!
๐ฒ App: 0 trading fee on top of generous amount of Alpha Airdrops
๐ปWeb: Best Meme trading experience โ lowest trading fees, highest commission
Not enough BNB to ape in?
Like + Follow + RT for a chance to win!
๐100 winners, 0.1BNB for each
https://t.co/Fi6KomheUF
$ASTER faking volumes, @DefiLlama delists it. Binance listed it anyway before $HYPE. Funny how quick people forget who built the CEX casino
Here are just a few of the actions Binance has taken over the past few years:
- Listing low-quality โshitcoinsโ for fee revenue
- Allowing insider trading before listings
- Enabling pump-and-dump activity
- Faking or inflating trading volumes
- Using internal โhouseโ accounts to trade against users
- Manipulating markets with large BTC/ETH dumps
- Publishing misleading reserve or proof-of-funds data
- Commingling user and company funds
- Avoiding regulations to attract unverified users
- Hiding or misreporting true trading activity and volumes
with the opensea 7M email list now fully public (2022 leak), we can expect an increased influx of phish attempts
One of their favourites is impersonating @Earndrop_io's "You've got a new airdrop" email notifications - stay vigilant
So @usualmoney team has been claiming for a few weeks that USD0++ was redeemable for 1:1 USD0 so everything was chill.
Today, they stopped the 1:1 redeem function without any prior announcement to trap farmers and keep their TVL.
USD0++ is now trading at $0.92. Please send this french ponzi to zero without mercy.
They let users mint/buy usd0++ at $1 (no discount, 1-1 programmed) and then magically implement a new hardcoded 0.87 floor, effectively locking (i.e., evaporating) 13% of the principal for 1,500,000,000 USD
Old docs https://t.co/o7gFOV8cN0
New docs https://t.co/4u5D26OEFh
Ending the year with a small gift for you
Secured 5 WL spots for @monadverse, upcoming hyped mint in Monad eco. ๐
โข To enter, simply:
- Follow me + @monadverse
- Like + RT this post
- Tag a friend in the comments
โณ Ends: 31st Dec
๐ Winners announced: 1st Jan 2025
GL โฅ๏ธ