An irreverent wise crackin' FinTwit parrot doing deep due diligence in multiple markets.
Nothing I say is financial advice, do your own research. DMs are open.
@eliant_capital
and I agree on a major point:
If you wait very patiently for a very fat patch and SWING HARD, you can produce outsized returns. What many novice traders do is that they lever up with sub-optimal entries, get trapped in losing positions and fail to take Risk…
@sadvalueinvestr
Those 30-50% returns are doable when you selectively choose the right setups. If you are patient and wait for a fat pitch and lever up only when things are highly in your favor, the outsized trades can happen just a few times in a year, BUT THEY CAN MAKE YOUR YEAR.
I'm currently…
Check this out. ☝️
How hilarious and tragic is $LUNA $UST being an algorithmic stablecoin when you can just cut a backroom exit deal before you dump on retail investors and probably add a leveraged short on your way out the door!
@INArteCarloDoss
@CasPiancey
@BennettTomlin
#Circle
$USDC continues to be drained at an alarming rate, bleeding out $250,000,000 in the last 24 hours alone.
With
#Tether
fraud cartel members Justin Sun and Changpeng Zhao on the run, they'll continue to swap out their worthless $USDT for $USDC.
GET OUT NOW. 🔪🩸🩸🩸🩸🩸
🚨 TETHER SCAM ALERT 🚨
🚩 DANGER!
THE UNITED STATES GOVERNMENT IS COMING FOR THE
#TETHER
$USDT FRAUD. ONE WAY OR ANOTHER, IT WILL BE SHUT DOWN.
WHEN TETHER IS NO MORE,
#BITCOIN
AND
#CRYPTO
WILL MASSIVELY CRASH IN PRICE, AS TENS OF BILLIONS OF DOLLARS OF LIQUIDITY WILL VANISH.
🚨BINANCE WARNING🚨
The
#BinanceUS
#Tether
$USDT to $USD peg has broken 🚩, spiking to nearly $1.30 on high volume then returning down to $1.03 on low volume.
This comes as
#Binance
international has locked users out 🚩 from withdrawing
#Bitcoin
multiple times today.
Not good.
Another
#btc
#maximalist
#cultist
has been busted for
#lying
to his unsuspecting followers. Mad Max lied to say he bought a house in El Salvador once they accepted BTC. Only problem, the house is from Costa Rica!
🚨🚨 WARNING🚨🚨
Huobi crypto exchange has just blown up.
If you know what's good for you, get all cash/crypto off all exchanges ASAP, as the contagion is still spreading, just like I've been warning for weeks.
#Tether
would like you to believe that $USDT,
#stablecoin
purportedly backed by tens of billions of $ assets in reserves, has only the best accountants and auditors.
The truth? 🤔
Their "accountant/auditor" for an 11-figure company is a PO Box.📬
Don't believe the lies. 👇👇👇
🚨 BINANCE IS FTX 2.0 🚨
Documentary filmmaker
@jamesvjani
just released this ABSOLUTELY MUST-WATCH FILM on
#FTX
and SBF, warning about their many similarities with
#Binance
and CZ.
If you're exposed to any crypto, VIEW THIS VIDEO.
👇 WATCH AND SHARE 👇
🚩
#Binance
$BNB is bleeding massively. 🚩
This is the token that
#CZ
counts as an asset on his balance sheet just like $CEL was counted by
#celsiusnetwork
and $FTT by
#FTX
.
Get off the exchange immediately if you know what's good for you.
🚨This is NOT a drill. 🚨
🚨 BINANCE WARNING 🚨
#Binance
continues to lock customers out of their accounts and many more are unable to withdraw their cash or crypto.
Get out before it is too late. ⌛
Warn friends and family too. 🙏
@nntaleb
Thought you might enjoy this post-mortem. ☝️☝️☝️
1. Failed economic Ponzi
2. Backroom exit deal for whale investor(s)
2. Dump on retail, probably with a leveraged short as you head out the door
🚨
#BinanceUS
ALERT 🚨
BANK TRANSFERS ARE FAILING AT BINANCE US, AND SUPPORT STAFF ARE REFUSING TO GIVE A STRAIGHT ANSWER, JUST AS CZ HAS BEEN HIT WITH A HOST OF LEGAL CHARGES.
IF YOU STILL HAVE ASSETS THERE, TRANSFERRING OUT ON-CHAIN AND SELLING ELSEWHERE IS A BETTER OPTION.
🚩 The
#Tether
fraud cartel launched the
#FTX
scam. Without the $36B of unbacked $USDT given to
#AlamedaResearch
by Tether, there would have been no meteoric
#Bitcoin
/
#crypto
"bull run".
FTX ☠️ is a dead Tether Cartel member, but
#Binance
is the biggest one left.
GET OUT. 👇
Sam Bankman-Fried is going to cooperate with the
@SDNYnews
to rat on everyone in crypto to reduce his prison stay.
SBF has lawyer parents.
They'll tell him to talk.
Sam squealing will lead to arrests.
CZ, Alex Mashinsky, Justin Sun, Tether.
They're all going down.
Be ready. 💣
❌ DO NOT USE CRYPTOCOM.
❌ DO NOT USE COINBASE.
❌ DO NOT USE BITSTAMP.
❌ DO NOT USE BINANCE.
❌ DO NOT USE KRAKEN.
❌ DO NOT USE KUCOIN.
❌ DO NOT USE GEMINI.
❌ DO NOT USE BYBIT.
❌ DO NOT USE OKX.
DO NOT USE EXCHANGES THAT HOST THE
#TETHER
$USDT FRAUD.
YOU WERE WARNED.💣
🚨TUSD DEPEGGING🚨
$TUSD HAS DEPEGGED AND IS NOW DOWN TO $0.80 AGAINST $USDT ON
#BINANCEUS
AND FALLING APART RAPIDLY‼️
AFTER PRIME TRUST BLEW UP $TUSD STAFF GHOSTED HEDGE FUNDS AND MARKET MAKERS LOOKING TO REDEEM‼️
SWAP TO $USD AND WITHDRAW FROM ALL EXCHANGES ASAP‼️
$COIN partner
#Circle
$USDC continues to implode, losing a staggering $420M in just the last 24 hours alone.
People continue to flee crypto in record numbers as the losses mount and the brutal reality of an "industry" built on quicksand sets in.
Drip. Drip. Drip. 🩸🩸🩸
The
#Tether
$USDT fraud pump on
#Bitcoin
is really heating up on
#Binance
and elsewhere.
Paolo and CZ know they're both on borrowed time and are trying to milk retail for all they've got before the cops knock in their doors.
It won't be long before
#BTC
hits $40K $USDT.
@LFG_org
1. Reveal your counterparty.
2. Give a full forensic audit of all LGF wallet transactions. Open source the data for everyone to see.
3. Disclose internal coms that lead to the choices that were made.
People have the right to know and you've given only partial disclosure.
🚨 KRAKEN WARNING 🚨
#TETHER
$USDT FRAUD CARTEL CRYPTO CASINO
#KRAKEN
HAS JUST BEEN SUED BY THE SEC, ON TOP OF THE TENS OF MILLIONS OF FINES THEY'VE PAID FOR STAKING VIOLATIONS.
IF YOU DON'T VALUE YOUR MONEY, LEAVE IT ON THE PLATFORM. IF YOU ARE DONE GAMBLING, WITHDRAW NOW.
A lil' 🐦 friend in law enforcement chirped this in my ear:
"A very loathed and popular crypto influencer is under dual Federal and State criminal investigations. Your Tweets and those of other sleuths connecting the dots are very helpful, keep it up."
I'm up to no good. 🦜
There's a reason why $USDC keeps getting pounded for redemptions while $USDT stays flat.
Tether's reserves are a joke.
They don't have the cash.
Insiders know this and cash out via $USDC, which is why another $202.35M got destroyed today alone.
GET OUT OR GET REKT. 🩸🩸🩸
#Tether
's cash through the ages:
➤ Dec 31st, 2022: $5.31 billion
➤ Mar 31st, 2023: $481 million
➤ Jun 30th, 2023: $90 million
That's an interesting trajectory for a company theoretically swimming in coupon payments from $70 billion in treasuries.
Reinvestment?
This stablecoin provision was just added to the NDAA bill.
If this passes, $USDC, $USDT and $TUSD are all in trouble on $COIN /
#Kraken
, etc. as
#Circle
,
#Tether
&
#TrueUSD
have no idea who most of their customers are.
Non-KYC/AML stablecoins are going away.
You were warned. 🦜
History will not be kind to those who defended the
#Tether
$USDT
#fraud
, in spite of the vast totality of evidence.
This $60b+ scheme run by shyster scum wouldn't have been possible without the enablers within the
#crypto
industry that partnered and profited with them.
Filth.
$BNB, like $FTT and $CEL before it, is headed to zero.
All fraudulent exchange tokens die in the end.
#Binance
will not be spared.
GET OUT BEFORE IT IS TOO LATE.
Now that all the market fakers have left
#BinanceUS
,
#Tether
$USDT has totally depegged and gotten worse by the day.
This was always a fake exchange for the
#Binance
international fraud the volume and liquidity on here is an absolute joke.
CZ's house of lies is dying.🩸🩸🩸
I entered a massive $COIN short today. Brian Armstrong is on full tilt wrt to $USDC getting destroyed and he stuttered like a stroke victim on the earnings call when asked about it.
IT'S OVER. 💀
CRYPTO IS ABOUT TO BE REKT.
GET OUT WHILE YOU STILL CAN.
YOU WERE WARNED. 💣💥
🚨 BINANCE WARNING 🚨
When CZ pulls the rug and makes off with your money, good luck flying to the Cayman Islands to get it back.
This is
#Binance
"world headquarters".👇
Binance is just like FTX.
Just swap The Caymans for The Bahamas.
Withdraw ASAP, time is running out.
When asking
#btc
#maximalists
about
#Tether
$USDT , the defense of Tether is:
1. US Dollar is a fraud too.
2. I don't care as long as BTC goes up.
3. 1 BTC = 1 BTC
4. You're full of FUD.
5. I don't have time to explain to you and neither would Satoshi.
6. BTC is inevitable.
If you don't seek out multiple sources of information, it is a near certainty that you're uninformed, misinformed or both.
There's zero excuse for not hearing out an alternative narrative. Put in the work. Truth is ascertained after a careful consideration of the facts.
🚨 BINANCE DANGER🚨
#BINANCE
$BNB IS HEADED TO ZERO.
JUST LIKE $FTT, THE SCAM IS DYING.
JUST LIKE SBF, CZ WILL LIE UNTIL THE END.
GET THE HELL OUT OF
#BINANCE
:
Reminder:
Crypto
#Influencers
have both criminal and civil legal liability for anything they promote. All of the quick riches and shilling can disappear in an instant.
Listening to these clowns and you'll get REKT.
Don't let the
#Binance
news distract you.
The DOJ hasn't forgotten about you.
You'll get what's coming to you.
Justin Sun, call your plastic surgeon. 🦜
Legendary Jim Chanos is short $COIN.
His thesis is simple:
The numbers don't make sense.
I've highlighted some key takeaways below.
Full article can be found here:
🚩 Over 151,000 crypto users liked Changpeng Zhao's goodbye tweet.
🚩 CZ knowingly allowed terrorists, drug cartels, child abusers and more on
#Binance
.
If any of you are congratulating this wicked man, please make yourself known so I can block you.
You are not welcome here.👇
🚨 TETHER WARNING 🚨
🚩 Based upon historical $USDT data, there's a high risk of something in crypto horrifically awful happening (or has already happened privately).
🚩 Tether has been on a Twitter blocking spree.
🚩 CZ has spread $USDT FUD.
Follow
@chainargos
& 👀 👇
Interestingly the Curve Finance crisis has led to the 5th highest Tether volume ever in a day.
More than the day Celsius collapsed and only slightly less than the day FTX gave up the ghost.
Tether is a purportedly $84B company with a single public-facing employee, that is, Paolo Ardonio.
Their CEO and CFO are on the run and we never hear from them.
Where's their CRO giving interviews? What about analysts? How about Head of Regulatory Affairs?
What a total scam.🚩
#BinanceUS
🇨🇳 (the pretend American 🇺🇸 arm of the
#Binance
🇨🇳 international exchange) has their Reddit mods deleting anyone asking questions where their money went after millions of dollars went missing at
#PrimeTrust
.
CZ doesn't want you asking questions.
Why is that? 🚩🚩🚩
#Binance
is an insolvent fraud that pays employees slave wages in the $BNB scam token and encourages them to invest back in the fraud.
Changpeng Zhao has become incredibly wealthy as he defrauds not only Binance customers but also his own staff.
EXACTLY LIKE SBF DID WITH FTX.
🚨 COINBASE WARNING 🚨
$COIN is locking customers out of their account for months at a time, freezing their funds and refusing to provide straight answers to their questions.
H/t:
@CryptoCrash23
🚨🚨BINANCE ALARM🚨🚨
COUNTLESS USERS ON TWITTER, REDDIT AND ELSEWHERE KEEP GETTING LOCKED OUT OF THEIR ACCOUNTS, FORCED TO KYC EVEN THOUGH THEY'VE ALREADY VEIRFIED AND BANK TRANSFERS AREN'T SHOWING UP🚩
MODS KEEP DELETING POSTS. TRANSFER OUT ON-CHAIN AND SELL ELSEWHERE.🚩
1. Disclose your counterparties.
2. Open-source full LGF wallet histories.
3. Disclose your internal coms and audit trail for deciding this route to liquidate.
4. Show good faith and volunteer more info.
Countless $ have been lost and lives ruined. Burden of proof is on you.
The irony of the Industrial and Commercial Bank of China
#ICBC
getting hit with a ransomware attack...when they're linked to the crypto ecosystem via
#Tether
$USDT fraud commercial paper...is honestly too rich.
Now the US Treasury market is at risk.
🚩 Crypto is a
#NatSec
risk.
💀3AC
💀Nexo
💀MtGox
💀Gemini
💀BlockFi
💀Celsius
💀Genesis
💀Voyager
💀Winklevi
💀Do Kwon
💀Barry Silbert
💀FTX and SBF
💣Binance and CZ
The CZ rug pull is coming.💣
Get out now or get burnt.🔥
I warned of FTX.🚩
Now is time to pull out.💸
You're running out of time.💣
Imagine believing in
#EffectiveAltruism
.
Imagine not believing
#ToxicUtopianism
is a thing.
Imagine using your son's business to bribe everyone.
Imagine having a perma-scowl from being so hateful.
Prison for the whole Bankman-Fried crime family.
Imagine nothing less.
🚨 GENESIS ALERT 🚨
#GENESISTRADING
HAS SHUT DOWN ALL WITHDRAWALS, JUST AS DETAILS OF THEIR GETTING REPAID FROM
#ALAMEDARESEARCH
LOANS WITH
#FTX
CUSTOMER FUNDS HAS COME TO LIGHT IN THE SAM BANKMAN-FRIED TRIAL.
IT IS TIME FOR BARRY SILBERT TO COME CLEAN ON WHAT HE KNEW AND WHEN.
🚨🚨 REMINDER🚨🚨
Today is the deadline for $SI
#SilvergateBank
to respond to the letter sent by
@SenateBanking
as to why they allowed
#FTX
#SBF
to open 20 bank accounts with them and steal $10B. Should be a riot seeing them try to explain this. 🍿
#Binance
is insolvent.
Law enforcement knows too.
They're losing €EURO access and have already been cut off from the US, UK & other banking systems.
CZ knows he can't redeem $USDT via
#Tether
, which is why he's been insulting them.
The staking is an exit scam.
GET OUT NOW. ⌛
🚨 SBF VERDICT = GUILTY! 🚨
SAM BANKMAN-FRIED IS GUILTY ON ALL 7 OF 7 CHARGES HE FACED IN HIS CRIMINAL TRIAL.
GUESS GOBLIN MODE WASN'T A VALID DEFENSE AFTER ALL.
#DOWNBAD
🫠
$COIN bull 🐂 thesis:
1. Ponzis
2. Unregistered securities
3. Some other stuff¹
4. Burn piles of cash
5. Trigger more bank runs
6. Taunt lawmakers
7. Pray for more stimmies
8. Pray CZ isn't arrested
9. Pray Tether holds up
10. Stay out of jail
¹They're BUIDL'ing.
Good luck.🦜
🚨STAKE HACK🚨
DO NOT USE STAKE!
@Stake
just got hacked (or "hacked") for $41M. Listen to liars like
#BitBoy
or other
#influencers
and you'll lose your life savings.
Besides shilling
#Stakecom
, Ben Armstrong has promoted scams like $FTT, $TRX, only to delete the videos later.
So apparently Sam Bankman-Fried is on suicide watch while in prison. Like Jeffery Epstein, it would be mighty convenient for many parties if he committed suicide or got "suicided".
SBF is a loose end for many people.
Nobody believes in
#Coinbase
less than the executives who run it.
Week after week, month after month there's been an relentless onslaught of their top insiders dumping $COIN shares on retail.
This behavior speaks volumes, compared to their empty complaints against the SEC:
Reminder:
@altcoindailyio
is a market manipulating spreader of
#FakeNews
. The
@SECGov
should be all over this little creep. His latest scheme is lying about
#Blackrock
listing a
#Ripple
$XRP ETF.
This is not the first time he's lied about something.
#Binance
just laid off over 1,000 employees, on the back of laying off countless more earlier this year.
This is something that happens when a company is running out of cash and going out of business.
Get out while you still can.
🚨 BINANCE WARNING 🚨
#Binance
is being forced to shut down the Mastercard debit cards in Bahrain 🇧🇭.
Withdraw all your funds via ATM or spend them immediately before you're unable to do so.
Other regions will likely follow suit.
Get out of Binance ASAP. 💣
🚨BINANCE WARNING🚨
Changpeng "CZ" Zhao sent billions of dollars via $SI 🚩 & $SBNY 🚩 to a fraudulent
#Binance
shelco abandoned warehouse in the Seychelles 🚩.
Binance is a massive money laundering empire and a total fraud, just like FTX.🚩
Get out before it is too late.💣
Before Barry Silbert became a crypto kingpin, he was an investment banker who worked the Enron and WorldCom bankruptcy fraud cases.
Imagine working on two landmark cases, both full of cautionary tales, and learning absolutely nothing from either one of them.
Unreal. 🤯
I've created a list of crypto crimefighters (with some overlap wrt money laundering given the topic).
For any friends or family who are invested in crypto, you could do a lot worse than by having them start following these accounts to get the facts.👇
Man who has shilled multiple crypto scams asks you to believe him when he says there will be
#Bitcoin
"God candle" coming soon.
Rug Pull Pal is the Jim Cramer of crypto.
🚨BREAKING NEWS🚨
JANET YELLEN HAS FLOWN TO SWITZERLAND 🇨🇭 TO MEET WITH PAOLO ARDONIO OF
#TETHER
.
IN EXCHANGE FOR TETHER COMMITTING TO BUY AN UNLIMITED AMOUNT OF US TREASURIES, THE UNITED STATES WILL RECEIVE AN UNLIMITED SUPPLY OF $USDT, JUST LIKE IT WORKED FOR
#CELSIUSNETWORK
.
$COIN bagholders are paying $6.3M a year in security protection for CEO Brian Armstrong.
That's on top of his $1M salary and the countless shares of stock he keeps dumping on them.
Coinbase can't turn a profit, yet he tripled his security costs to shareholders in just a year.
$COIN is the biggest shitcoin of all.
Nobody is more bearish on
#Coinbase
than Brian Armstrong.
$343,221,923 shares sold.
$0 shares purchased.
You are his exit liquidity:
🚨 INFLUCER WARNING 🚨
Crypto shills are in for a world of hurt.
I've long warned about fraud promoters in the crypto space and have received many DMs about these crooks.
I PASS THEM TO LAW ENFORCEMENT.
MANY LIVES ARE BEING RUINED.
DO NOT SHILL SCAMS.
Now that Alex Mashinsky has been arrested, when are Scott Melker and the rest of the
#CelsiusNetwork
#infloooencers
going to voluntarily surrender their proceeds from promoting this crypto ponzi?
Unjust enrichment much?
Asking for a fren. 🦜